SHAND PROPERTIES LIMITED

Overview

Company Name	SHAND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC214227
Jurisdiction	Scotland
Date of Creation	Dec 28, 2000

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 PROPERTIES LIMITED?

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

Where is SHAND PROPERTIES LIMITED located?

Registered Office Address	18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of SHAND PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
NOVELMOTOR LIMITED	Dec 28, 2000	Dec 28, 2000

What are the latest accounts for SHAND PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for SHAND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for SHAND PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Confirmation statement made on Dec 28, 2025 with no updates

3 pages

CS01

Sep 18, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

May 30, 2025

Termination of appointment of Robert Forbes Shand as a director on May 28, 2025

1 pages

TM01

Dec 30, 2024

Confirmation statement made on Dec 28, 2024 with no updates

3 pages

CS01

Dec 30, 2024

Cessation of Brenda Shand as a person with significant control on Apr 01, 2024

1 pages

PSC07

Sep 26, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Jan 03, 2024

Confirmation statement made on Dec 28, 2023 with no updates

3 pages

CS01

Dec 19, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Jan 04, 2023

Confirmation statement made on Dec 28, 2022 with no updates

3 pages

CS01

Dec 06, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

Jan 05, 2022

Confirmation statement made on Dec 28, 2021 with updates

4 pages

CS01

Dec 15, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Jan 08, 2021

Confirmation statement made on Dec 28, 2020 with updates

4 pages

CS01

Jan 06, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

Jan 16, 2020

Confirmation statement made on Dec 28, 2019 with no updates

3 pages

CS01

Dec 30, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Jan 11, 2019

Confirmation statement made on Dec 28, 2018 with updates

5 pages

CS01

Dec 06, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Jul 19, 2018

Notification of Peter Robert Morrison as a person with significant control on May 09, 2018

2 pages

PSC01

Jul 19, 2018

Notification of Michael Frank Shand as a person with significant control on May 09, 2018

2 pages

PSC01

Jun 13, 2018

Sub-division of shares on Apr 05, 2018

4 pages

SH02

Jun 13, 2018

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 1 ordinary share of £1 registered in the name of robert forbes shand is hereby subdivided into 100 ordinary shares of £0.01 each/ 1 ordinary share of £1 registered in the name of brenda shand is subdivided into 100 ordinary shares of £0.01EACH. 05/04/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 11, 2018

Appointment of Mr Peter Robert Morrison as a director on Apr 05, 2018

2 pages

AP01

Jun 11, 2018

Appointment of Mr Michael Frank Shand as a director on Apr 05, 2018

2 pages

AP01

Jun 11, 2018

Termination of appointment of Brenda Shand as a director on Apr 05, 2018

1 pages

TM01

View All Filings

Who are the officers of SHAND PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A.C. MORRISON & RICHARDS LLP

Jun 01, 2015

Secretary

Bon Accord Crescent

AB11 6XY Aberdeen

Aberdeenshire

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND
Registration Number	SO305309

198294470001

MORRISON, Peter Robert

Apr 05, 2018

Director

18 Bon-Accord Crescent

Aberdeen

AB11 6XY Aberdeenshire

Australia

British

1991-10

247295000001

SHAND, Michael Frank

Apr 05, 2018

Director

18 Bon-Accord Crescent

Aberdeen

AB11 6XY Aberdeenshire

Scotland

British

1971-12

171149690003

A C MORRISON & RICHARDS

Feb 08, 2001

Jun 01, 2015

Secretary

18 Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

37220001

OSWALDS OF EDINBURGH LIMITED

Dec 28, 2000

Feb 08, 2001

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

SHAND, Brenda

Feb 08, 2001

Apr 05, 2018

Director

King's Gate

AB15 6BR Aberdeen

Kingshill House, 160

Aberdeenshire

United Kingdom

British

1944-10

75148560002

SHAND, Robert Forbes

Feb 08, 2001

May 28, 2025

Director

160 King's Gate

AB15 6BR Aberdeen

Kingshill House

Grampian

United Kingdom

British

1943-3

51478740002

JORDANS (SCOTLAND) LIMITED

Dec 28, 2000

Feb 08, 2001

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAND PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Robert Morrison 18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire	May 09, 2018	18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Frank Shand 18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire	May 09, 2018	18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Brenda Shand 18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire	Apr 06, 2016	18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire	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.
Mr Robert Forbes Shand 18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire	Apr 06, 2016	18 Bon-Accord Crescent Aberdeen AB11 6XY Aberdeenshire	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.

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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