SHIELDBRAE LIMITED

Overview

Company Name	SHIELDBRAE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC168988
Jurisdiction	Scotland
Date of Creation	Oct 14, 1996

Summary

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

What is the purpose of SHIELDBRAE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SHIELDBRAE LIMITED located?

Registered Office Address	House Of Nairne Stanley PH1 4PT Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHIELDBRAE LIMITED?

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

What is the status of the latest confirmation statement for SHIELDBRAE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for SHIELDBRAE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with updates	5 pages	CS01

Dec 17, 2024	Change of details for Mr John Clark as a person with significant control on Dec 13, 2024	2 pages	PSC04

Dec 17, 2024	Cessation of Susan Jane Clark as a person with significant control on Dec 13, 2024	1 pages	PSC07

Jan 10, 2024	Confirmation statement made on Oct 06, 2023 with updates	5 pages	CS01

Dec 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Aug 07, 2023	Cessation of Iain Grant Alexander Clark as a person with significant control on Mar 30, 2023	1 pages	PSC07

Aug 07, 2023	Termination of appointment of Iain Grant Alexander Clark as a director on Mar 30, 2023	1 pages	TM01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 30, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Registered office address changed from 24 Whitefriars Street Perth PH1 1PP to House of Nairne Stanley Perth PH1 4PT on Oct 07, 2019	1 pages	AD01

Oct 06, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Total exemption full accounts made up to Dec 31, 2017	3 pages	AA

Nov 28, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 14, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of SHIELDBRAE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, John House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire	Oct 11, 1997		Secretary	House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire		British			871870002
CLARK, John House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire	Oct 11, 1997		Director	House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire	Scotland	British	1940-12	Company Director	871870002
MURRAY, Susan Jane Fairway Hall Road, Guildtown PH2 6BY Perth Perthshire	Aug 13, 1998		Director	Fairway Hall Road, Guildtown PH2 6BY Perth Perthshire	Scotland	British	1964-9	Admin Manager	70418710001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 14, 1996	Oct 14, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
CLARK, Iain Grant Alexander Stanley PH1 4PT Perth House Of Nairne Scotland	Aug 31, 2013	Mar 30, 2023	Director	Stanley PH1 4PT Perth House Of Nairne Scotland	Scotland	British	1972-11	Civil Engineer	157287400001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Oct 14, 1996	Oct 14, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIELDBRAE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Jane Clark Stanley PH1 4PT Perth House Of Nairne Scotland	Apr 06, 2016	Stanley PH1 4PT Perth House Of Nairne Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Iain Grant Alexander Clark Stanley PH1 4PT Perth House Of Nairne Scotland	Apr 06, 2016	Stanley PH1 4PT Perth House Of Nairne Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Clark Stanley PH1 4PT Perth House Of Nairne Scotland	Apr 06, 2016	Stanley PH1 4PT Perth House Of Nairne Scotland	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.

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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