SHETLAND TURF ACCOUNTANTS LIMITED

SHETLAND TURF ACCOUNTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHETLAND TURF ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147782
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHETLAND TURF ACCOUNTANTS LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is SHETLAND TURF ACCOUNTANTS LIMITED located?

    Registered Office Address
    C/O J W Gray & Co
    Gremista Industrial Estate
    ZE1 0PX Lerwick
    Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHETLAND TURF ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SHETLAND TURF ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for SHETLAND TURF ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with updates

    4 pagesCS01

    Cessation of George Garland Hepburn as a person with significant control on Jul 22, 2025

    1 pagesPSC07

    Termination of appointment of Anna Mary Hepburn as a director on Jul 22, 2025

    1 pagesTM01

    Notification of Iain Robert Johnston as a person with significant control on Jul 22, 2025

    2 pagesPSC01

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    8 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    8 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of George Garland Hepburn as a director on Jan 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    12 pagesAA

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Who are the officers of SHETLAND TURF ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Iain Robert
    C/O J W Gray & Co
    Gremista Industrial Estate
    ZE1 0PX Lerwick
    Shetland
    Director
    C/O J W Gray & Co
    Gremista Industrial Estate
    ZE1 0PX Lerwick
    Shetland
    United KingdomBritish97137290001
    MORTON FRASER SECRETARIES LIMITED
    Mile 2
    2 Lister Square
    EH3 9GL Edinburgh
    1/4
    Midlothian
    Secretary
    Mile 2
    2 Lister Square
    EH3 9GL Edinburgh
    1/4
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    SKENE EDWARDS WS
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    Nominee Secretary
    5 Albyn Place
    EH2 4NJ Edinburgh
    Midlothian
    900028880001
    FOGGO, Thomas Clark
    47 Braehead Road
    EH4 6BD Edinburgh
    Midlothian
    Director
    47 Braehead Road
    EH4 6BD Edinburgh
    Midlothian
    British132760001
    HEPBURN, Anna Mary
    53 King Harald Street
    ZE1 0EQ Lerwick
    Isle Of Shetland
    Director
    53 King Harald Street
    ZE1 0EQ Lerwick
    Isle Of Shetland
    ScotlandBritish184810001
    HEPBURN, George Garland
    53 King Harald Street
    ZE1 0EQ Lerwick
    Isle Of Shetland
    Director
    53 King Harald Street
    ZE1 0EQ Lerwick
    Isle Of Shetland
    ScotlandBritish22940140001

    Who are the persons with significant control of SHETLAND TURF ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Robert Johnston
    C/O J W Gray & Co
    Gremista Industrial Estate
    ZE1 0PX Lerwick
    Shetland
    Jul 22, 2025
    C/O J W Gray & Co
    Gremista Industrial Estate
    ZE1 0PX Lerwick
    Shetland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Garland Hepburn
    C/O J W Gray & Co
    Gremista Industrial Estate
    ZE1 0PX Lerwick
    Shetland
    Apr 06, 2016
    C/O J W Gray & Co
    Gremista Industrial Estate
    ZE1 0PX Lerwick
    Shetland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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