SHIRES INCOME PLC
Overview
| Company Name | SHIRES INCOME PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00386561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRES INCOME PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is SHIRES INCOME PLC located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRES INCOME PLC?
| Company Name | From | Until |
|---|---|---|
| SHIRES INVESTMENT P.L.C. | Mar 28, 1929 | Mar 28, 1929 |
What are the latest accounts for SHIRES INCOME PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHIRES INCOME PLC?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for SHIRES INCOME PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Full accounts made up to Mar 31, 2025 | 123 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Who are the officers of SHIRES INCOME PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN HOLDINGS LIMITED | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire |
| 818260013 | ||||||||||
| ARCHIBALD, Robin | Director | Bishopsgate EC2M 4AG London 280 England | Scotland | British | Company Director | 43239460004 | ||||||||
| PEARCE, Jane Elizabeth | Director | Bishopsgate EC2M 4AG London 280 England | United Kingdom | British | Company Director | 265733270001 | ||||||||
| SINCLAIR, Helen Rachelle | Director | Bishopsgate EC2M 4AG London 280 England | United Kingdom | British | Company Director | 70146540002 | ||||||||
| WHITE, Simon Richard Tore | Director | Bishopsgate EC2M 4AG London 280 England | England | British | Company Director | 21454840003 | ||||||||
| GLASGOW INVESTMENT MANAGERS LTD | Secretary | Sutherland House 149 St Vincent Street G2 5DR Glasgow | 888190002 | |||||||||||
| BUCHAN, Hamish Noble | Director | The Old Parsonage 35 East Barnton Avenue EH4 6AH Edinburgh Midlothian | Scotland | British | Consultant | 71732010001 | ||||||||
| CLARKE, Charles St George Stephenson | Director | Mill House Letcombe Regis OX12 9JD Wantage Oxfordshire | British | Company Director | 12225980001 | |||||||||
| COUVE, Mervyn Donald | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc | England | British | Solicitor | 93082280001 | ||||||||
| DAVIDSON, Anthony Beverley | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc | United Kingdom | British | Chartered Accountant | 61933730002 | ||||||||
| DAVIDSON, Joanna Rosalind, The Hon | Director | Easter Leckie Gargunnock FK8 3BN Stirling | British | Company Director | 53039790001 | |||||||||
| GLEN, Marian | Director | c/o Aberdeen Asset Managers Ltd Princes Street EH2 2BY Edinburgh 40 Scotland | United Kingdom | British | Director | 49721140002 | ||||||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | Chartered Accountant | 745050003 | ||||||||
| HARDIE, Michael Scott | Director | Wyndham Barns Corton Denham DT9 4LS Sherborne Dorset | British | Consultant | 777270001 | |||||||||
| HARRISON, John Alexander Don | Director | Rosmara 3 Thurlow Gate IV12 4EW Nairn Morayshire | British | Woolen Manufacturer | 68972560001 | |||||||||
| IZAT, Alexander John Rennie | Director | High Cocklaw TD15 1UZ Berwick-Upon-Tweed | England | British | Farmer | 52978120002 | ||||||||
| KIDD, David Paul | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc | United Kingdom | British | Investment Manager | 688290003 | ||||||||
| ROBSON, Andrew Stephen | Director | 7th Floor 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc | England | British | Accountant | 61725360001 | ||||||||
| STUBBS, John | Director | 44 Hurst Road BN6 9NL Hassocks West Sussex | British | Investment Manager | 50528360001 | |||||||||
| TALBUT, Robert Edwin | Director | Bishopsgate EC2M 4AG London 280 England | England | British | Director | 76587270002 | ||||||||
| WILBY, Michael Charles William | Director | Flat 5 10 Tudor Road KT2 6AS Kingston Upon Thames Surrey | British | Chartered Accountant | 33527920001 |
What are the latest statements on persons with significant control for SHIRES INCOME PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0