KARELIA HOUSE LTD.

Overview

Company Name	KARELIA HOUSE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC160256
Jurisdiction	Scotland
Date of Creation	Sep 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KARELIA HOUSE LTD.?

Electrical installation (43210) / Construction

Where is KARELIA HOUSE LTD. located?

Registered Office Address	Karelia House Keltneyburn PH15 2LS Aberfeldy Perthshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of KARELIA HOUSE LTD.?

Previous Company Names
Company Name	From	Until
NUNNA UUNI UK LIMITED	Sep 08, 1995	Sep 08, 1995

What are the latest accounts for KARELIA HOUSE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KARELIA HOUSE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for KARELIA HOUSE LTD.?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Registered office address changed from Karhuntalo Keltneyburn by Aberfeldy Perthshire PH15 2LS United Kingdom to Karelia House Keltneyburn Aberfeldy Perthshire PH15 2LS on Aug 11, 2025	1 pages	AD01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 26, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Mar 29, 2021	Appointment of Ms. Samantha Heidi Weir as a director on Mar 01, 2021	2 pages	AP01

Feb 23, 2021	Director's details changed for Shirley Helen Shearer on Feb 01, 2012	2 pages	CH01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 20, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 25, 2017	Notification of Shirley Helen Shearer as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 25, 2017	Confirmation statement made on Aug 18, 2017 with updates	5 pages	CS01

Sep 25, 2017	Notification of Colin Douglas Shearer as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 15, 2016	Confirmation statement made on Aug 18, 2016 with updates	7 pages	CS01

May 25, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of KARELIA HOUSE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEARER, Colin Douglas Keltneyburn PH15 2LS By Aberfeldy Karhuntalo Perthshire United Kingdom	Oct 31, 1995		Secretary	Keltneyburn PH15 2LS By Aberfeldy Karhuntalo Perthshire United Kingdom		British		59222230001
SHEARER, Shirley Helen Keltneyburn PH15 2LS By Aberfeldy Karhuntalo Scotland	Oct 31, 1995		Director	Keltneyburn PH15 2LS By Aberfeldy Karhuntalo Scotland	United Kingdom	British	1953-6	45164210003
WEIR, Samantha Heidi, Ms. Kenmore Road , Comrie Bridge PH15 2LS Aberfeldy Karelia House Perthshire United Kingdom	Mar 01, 2021		Director	Kenmore Road , Comrie Bridge PH15 2LS Aberfeldy Karelia House Perthshire United Kingdom	Scotland	British	1979-7	281424710001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 08, 1995	Sep 08, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SHEARER, Shirley Helen Birchwood Fearnan PH15 2PF Aberfeldy Perthshire	Oct 31, 1995	Oct 31, 1995	Secretary	Birchwood Fearnan PH15 2PF Aberfeldy Perthshire		British		45164210001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 08, 1995	Sep 08, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KARELIA HOUSE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Shirley Helen Shearer Keltneyburn PH15 2LS Aberfeldy Karhuntalo Perthshire United Kingdom	Apr 06, 2016	Keltneyburn PH15 2LS Aberfeldy Karhuntalo Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Colin Douglas Shearer Keltneyburn PH15 2LS By Aberfeldy Karhuntalo Perthshire United Kingdom	Apr 06, 2016	Keltneyburn PH15 2LS By Aberfeldy Karhuntalo Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Shirley Helen Shearer Keltneyburn PH15 2LS Aberfeldy Karhuntalo Perthshire United Kingdom	Apr 06, 2016	Keltneyburn PH15 2LS Aberfeldy Karhuntalo Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Colin Douglas Shearer Keltneyburn PH15 2LS By Aberfeldy Karhuntalo Perthshire United Kingdom	Apr 06, 2016	Keltneyburn PH15 2LS By Aberfeldy Karhuntalo Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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