SHAND MARKETING (SCOTLAND) LIMITED

Overview

Company Name	SHAND MARKETING (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC196630
Jurisdiction	Scotland
Date of Creation	May 26, 1999

Summary

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

What is the purpose of SHAND MARKETING (SCOTLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is SHAND MARKETING (SCOTLAND) LIMITED located?

Registered Office Address	St Ninian's House Balgavie DD8 2TH Forfar Scotland
Undeliverable Registered Office Address	No

What were the previous names of SHAND MARKETING (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEDON LIMITED	May 26, 1999	May 26, 1999

What are the latest accounts for SHAND MARKETING (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SHAND MARKETING (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for SHAND MARKETING (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Notification of Scott Adams Shand as a person with significant control on Oct 23, 2025	2 pages	PSC01

Oct 24, 2025	Notification of Ross Adams Shand as a person with significant control on Oct 23, 2025	2 pages	PSC01

Oct 24, 2025	Change of details for Mrs Christine Mary Shand as a person with significant control on Aug 31, 2024	2 pages	PSC04

Sep 16, 2025	Confirmation statement made on Aug 31, 2025 with updates	4 pages	CS01

Sep 16, 2025	Director's details changed for Mr Scott Adams Shand on Sep 16, 2025	2 pages	CH01

Sep 16, 2025	Change of details for Mrs Christine Mary Shand as a person with significant control on Aug 31, 2024	2 pages	PSC04

Aug 26, 2025	Director's details changed for Mr Ross Adams Shand on Aug 25, 2025	2 pages	CH01

Aug 26, 2025	Director's details changed for Mrs Christine Mary Shand on Aug 25, 2025	2 pages	CH01

Aug 26, 2025	Secretary's details changed for Christine Mary Shand on Aug 25, 2025	1 pages	CH03

Aug 25, 2025	Registered office address changed from , Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB to St Ninian's House Balgavie Forfar DD8 2th on Aug 25, 2025	1 pages	AD01

Mar 11, 2025	Unaudited abridged accounts made up to Aug 31, 2024	10 pages	AA

Oct 30, 2024	Sub-division of shares on Aug 31, 2024	6 pages	SH02

Oct 29, 2024	Confirmation statement made on Aug 31, 2024 with updates	5 pages	CS01

Oct 29, 2024	Confirmation statement made on Jul 04, 2024 with updates	4 pages	CS01

Oct 29, 2024	Change of details for Mrs Christine Mary Shand as a person with significant control on Jul 04, 2024	2 pages	PSC04

Jul 31, 2024	Cessation of Ronald Adams Shand as a person with significant control on Jul 02, 2024	1 pages	PSC07

Jul 31, 2024	Termination of appointment of Ronald Adams Shand as a director on Jul 20, 2024	1 pages	TM01

May 31, 2024	Unaudited abridged accounts made up to Aug 31, 2023	10 pages	AA

May 20, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 30, 2023	Unaudited abridged accounts made up to Aug 31, 2022	10 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Appointment of Mr Scott Adams Shand as a director on Mar 02, 2023	2 pages	AP01

Mar 02, 2023	Appointment of Mr Ross Adams Shand as a director on Mar 02, 2023	2 pages	AP01

May 23, 2022	Unaudited abridged accounts made up to Aug 31, 2021	11 pages	AA

May 12, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHAND MARKETING (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAND, Christine Mary Balgavie DD8 2TH Forfar St Ninian's House Scotland	Jun 29, 1999		Secretary	Balgavie DD8 2TH Forfar St Ninian's House Scotland		British			68168660002
SHAND, Christine Mary Balgavie DD8 2TH Forfar St Ninian's House Scotland	Jan 16, 2004		Director	Balgavie DD8 2TH Forfar St Ninian's House Scotland	Scotland	British	1956-12	Market Researcher	68168660005
SHAND, Ross Adams Balgavie DD8 2TH Forfar St Ninian's House Scotland	Mar 02, 2023		Director	Balgavie DD8 2TH Forfar St Ninian's House Scotland	Scotland	British	1980-2	Director	244718090005
SHAND, Scott Adams Balgavie DD8 2TH Forfar St Ninian's House Scotland	Mar 02, 2023		Director	Balgavie DD8 2TH Forfar St Ninian's House Scotland	Scotland	Scottish	1981-2	Director	114550840007
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 26, 1999	May 26, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
SHAND, Ronald Adams Balgavies DD8 2TH Forfar St Ninians House Angus United Kingdom	Jun 29, 1999	Jul 20, 2024	Director	Balgavies DD8 2TH Forfar St Ninians House Angus United Kingdom	United Kingdom	British	1953-2	Managing Director	88468270002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 26, 1999	May 26, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 26, 1999	May 26, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAND MARKETING (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Adams Shand Balgavie DD8 2TH Forfar St Ninian's House Scotland	Oct 23, 2025	Balgavie DD8 2TH Forfar St Ninian's House Scotland	No
	Nationality: Scottish 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.
Mr Scott Adams Shand Balgavie DD8 2TH Forfar St Ninian's House Scotland	Oct 23, 2025	Balgavie DD8 2TH Forfar St Ninian's House Scotland	No
	Nationality: Scottish 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.
Mr Ronald Adams Shand Balgavies DD8 2TH Forfar St Ninians House Angus Scotland	Apr 06, 2016	Balgavies DD8 2TH Forfar St Ninians House Angus Scotland	Yes
	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.
Mrs Christine Mary Shand Balgavies DD8 2TH Forfar St Ninians House Angus Scotland	Apr 06, 2016	Balgavies DD8 2TH Forfar St Ninians House Angus Scotland	No
	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. 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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