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FLEETSHORE LIMITED

FLEETSHORE LIMITED

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

    • Overview

    Company NameFLEETSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186623
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLEETSHORE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FLEETSHORE LIMITED located?

    Registered Office Address
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETSHORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for FLEETSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Mohsan Syed as a person with significant control on Jan 29, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Registered office address changed from Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on Apr 30, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Saffronhall Studios Saffronhall Lane Hamilton ML3 6LS Scotland to Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS on Jan 29, 2024

    		1 pagesAD01

    Director's details changed for Mr Mohsan Javaid Syed on Jan 29, 2024

    		2 pagesCH01

    Cessation of Mehmood Sardar as a person with significant control on Jan 29, 2024

    		1 pagesPSC07

    Termination of appointment of Mehmood Sardar as a director on Jan 29, 2024

    		1 pagesTM01

    Appointment of Mr Mohsan Javaid Syed as a director on Jan 29, 2024

    		2 pagesAP01

    Notification of Mohsan Syed as a person with significant control on Jan 29, 2024

    		2 pagesPSC01

    Registered office address changed from 4 Pikes Pool Drive Kirkliston EH29 9GH Scotland to Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS on Jan 29, 2024

    		1 pagesAD01

    Appointment of Mr Aziz Oussellam as a director on Jan 29, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 4 Pikes Pool Drive Kirkliston EH29 9GH on Apr 27, 2023

    		1 pagesAD01

    Notification of Mehmood Sardar as a person with significant control on Apr 27, 2023

    		2 pagesPSC01

    Cessation of Aziz Oussellam as a person with significant control on Apr 27, 2023

    		1 pagesPSC07

    Termination of appointment of Aziz Oussellam as a director on Apr 27, 2023

    		1 pagesTM01

    Termination of appointment of Lena Oussellam as a director on Apr 27, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Mehmood Sardar as a director on Jul 12, 2022

    		2 pagesAP01

    Appointment of Miss Lena Oussellam as a director on Dec 17, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FLEETSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OUSSELLAM, Aziz
    Hawthorn Gardens
    EH20 9EQ Loanhead
    Silverwood
    Scotland
    		Director
    Hawthorn Gardens
    EH20 9EQ Loanhead
    Silverwood
    Scotland
    		ScotlandBritishTaxi Driver318682310001
    SYED, Mohsan
    2 Saffronhall Lane
    ML3 6LS Hamilton
    Saffronhall Studios
    Scotland
    		Director
    2 Saffronhall Lane
    ML3 6LS Hamilton
    Saffronhall Studios
    Scotland
    		ScotlandBritishDirector294116890001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SPENCE, Helen
    52 Christian Crescent
    EH15 3AB Edinburgh
    		Secretary
    52 Christian Crescent
    EH15 3AB Edinburgh
    		BritishHousewife59209060001
    WHIGHAM, Jan Frances
    50 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    		Secretary
    50 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    		BritishSnr Sales Ass121238070002
    BOUABDALLAH, Nabil
    Haddington Road
    EH33 1HP Tranent
    22
    Scotland
    		Director
    Haddington Road
    EH33 1HP Tranent
    22
    Scotland
    		ScotlandFrenchBusiness Executive210452080002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    OUSSELLAM, Aziz
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		Director
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		ScotlandBritishBusiness Executive228359170005
    OUSSELLAM, Lena
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		Director
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		ScotlandBritishTaxi Owner286442180001
    SARDAR, Mehmood
    Saffronhall Lane
    ML3 6LS Hamilton
    Saffronhall Studios
    Scotland
    		Director
    Saffronhall Lane
    ML3 6LS Hamilton
    Saffronhall Studios
    Scotland
    		ScotlandBritishTaxi Owner135047000001
    SPENCE, Helen
    52 Christian Crescent
    EH15 3AB Edinburgh
    		Director
    52 Christian Crescent
    EH15 3AB Edinburgh
    		BritishHousewife59209060001
    SPENCE, William
    52 Christian Crescent
    EH15 3AB Edinburgh
    		Director
    52 Christian Crescent
    EH15 3AB Edinburgh
    		BritishTaxi Owner59209020001
    WHIGHAM, Andrew Peter
    50 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    		Director
    50 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    		ScotlandBritishTaxi Operator121237960001
    WHIGHAM, Jan Frances
    50 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    		Director
    50 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    		ScotlandBritishSnr Sales Ass121238070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEETSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsan Syed
    2 Saffronhall Lane
    ML3 6LS Hamilton
    Saffronhall Studios
    Scotland
    		Jan 29, 2024
    2 Saffronhall Lane
    ML3 6LS Hamilton
    Saffronhall Studios
    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.
    Mr Mehmood Sardar
    Pikes Pool Drive
    EH29 9GH Kirkliston
    4
    Scotland
    		Apr 27, 2023
    Pikes Pool Drive
    EH29 9GH Kirkliston
    4
    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 Aziz Oussellam
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		May 09, 2017
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    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 Nabil Bouabdallah
    Haddington Road
    EH33 1HP Tranent
    22
    Scotland
    		May 09, 2017
    Haddington Road
    EH33 1HP Tranent
    22
    Scotland
    		Yes
    Nationality: French
    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 Andrew Peter Whigham
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    		Apr 06, 2016
    Greenhill Park
    EH26 9EX Penicuik
    50
    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.
    Jan Frances Whigham
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    		Apr 06, 2016
    Greenhill Park
    EH26 9EX Penicuik
    50
    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.
    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.
    • license: CC0