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Shackleton Secondaries 3 GP Limited

Shackleton Secondaries 3 GP Limited is an active company incorporated on 29 January 2014 with the registered office located in Edinburgh, City of Edinburgh. Shackleton Secondaries 3 GP Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC468619
Private limited company
Scottish Company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Thistle Court
1-2 Thistle Street
Edinburgh
EH2 1DD
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1951
Secretary • British
Shackleton Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Finance Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Shackleton Ventures Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Shackleton Secondaries General Partner Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Shackleton Secondaries Ii General Partner Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Shackleton FP Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Richard Irvin & Sons Limited
Hugh John Patrick Stewart is a mutual person.
Active
B & S Bailiff Services Limited
Deborah Nichole Hudson is a mutual person.
Active
Cio Connect Limited
Deborah Nichole Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.14K
Decreased by £61.78K (-86%)
Turnover
£23K
Increased by £2.38K (+12%)
Employees
3
Same as previous period
Total Assets
£96.65K
Decreased by £26.12K (-21%)
Total Liabilities
-£15.41K
Decreased by £28.32K (-65%)
Net Assets
£81.24K
Increased by £2.2K (+3%)
Debt Ratio (%)
16%
Decreased by 19.68% (-55%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Ms Deborah Nichole Hudson Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Stephen Burton Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Hugh John Patrick Stewart Details Changed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 15 Feb 2023
Director's details changed for Mr Hugh John Patrick Stewart on 28 November 2022
Submitted on 30 Nov 2022
Director's details changed for Mr Stephen Burton on 28 November 2022
Submitted on 30 Nov 2022
Director's details changed for Ms Deborah Nichole Hudson on 28 November 2022
Submitted on 30 Nov 2022
Repayment History
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