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Shalls Ltd

Shalls Ltd is an active company incorporated on 3 January 2025 with the registered office located in Dalkeith, Midlothian. Shalls Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
SC832943
Private limited company
Scottish Company
Age
8 months
Incorporated 3 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 3 October 2026 (1 year remaining)
Contact
Address
5 Hawk Crescent
Dalkeith
Midlothian
EH22 2RB
Scotland
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Antonine House Above and Beyond Mentoring Callendar Business Park Falkirk FK1 1XE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1989 • Business Executive
PSC • Director • British • Lives in Scotland • Born in Jun 1992 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Monopoli Capital Limited
Steven Pettigrew and Jamie Simpson are mutual people.
Active
Monopoli Consulting Ltd
Steven Pettigrew and Jamie Simpson are mutual people.
Active
Lucca Capital Ltd
Jamie Simpson is a mutual person.
Active
Bologna Capital Ltd
Jamie Simpson is a mutual person.
Active
Bergamo Capital Ltd
Jamie Simpson is a mutual person.
Active
Agnelli Consulting Ltd
Jamie Simpson is a mutual person.
Active
Ravello Group Holdings Ltd
Jamie Simpson is a mutual person.
Active
Bergamo Consulting Limited
Jamie Simpson is a mutual person.
Active
Financials
Shalls Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Mr Jamie Simpson Details Changed
1 Month Ago on 29 Jul 2025
Mr Jamie Simpson (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Mr Steven Pettigrew (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Mr Steven Pettigrew Details Changed
1 Month Ago on 29 Jul 2025
Jamie Simpson Resigned
6 Months Ago on 4 Mar 2025
Incorporated
8 Months Ago on 3 Jan 2025
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Documents
Termination of appointment of Jamie Simpson as a director on 4 March 2025
Submitted on 4 Sep 2025
Change of details for Mr Steven Pettigrew as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Jamie Simpson as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Steven Pettigrew on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from Antonine House Above and Beyond Mentoring Callendar Business Park Falkirk FK1 1XE United Kingdom to 5 Hawk Crescent Dalkeith Midlothian EH22 2RB on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Jamie Simpson on 29 July 2025
Submitted on 29 Jul 2025
Incorporation
Submitted on 3 Jan 2025
Repayment History
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