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SHEARWATER HOLDINGS LIMITED

SHEARWATER HOLDINGS LIMITED

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

    • Overview

    Company NameSHEARWATER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226709
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHEARWATER HOLDINGS LIMITED?

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

    Where is SHEARWATER HOLDINGS LIMITED located?

    Registered Office Address
    Unit 19 Highland Avenue
    Sandbank Business Park
    PA23 8PB Dunoon
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEARWATER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHEARWATER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for SHEARWATER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Appointment of Ms Eilidh Ann Petro as a secretary on Sep 01, 2024

    		2 pagesAP03

    Termination of appointment of Alastair John Baird as a secretary on Sep 01, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 160
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 160
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHEARWATER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRO, Eilidh Ann
    Sandbank Business Park
    PA23 8PB Dunoon
    Unit 19, Highland Avenue
    Argyll & Bute
    United Kingdom
    		Secretary
    Sandbank Business Park
    PA23 8PB Dunoon
    Unit 19, Highland Avenue
    Argyll & Bute
    United Kingdom
    		327870520001
    BAIRD, Alastair John
    Savannah,47b Hunter Street
    Kirn
    PA23 8JR Dunoon
    		Director
    Savannah,47b Hunter Street
    Kirn
    PA23 8JR Dunoon
    		ScotlandBritishDirector79706580001
    BRANNAN, Thomas
    Ardhallow
    90 Bullwood Road
    PA23 7QL Dunoon
    3
    Argyll
    		Director
    Ardhallow
    90 Bullwood Road
    PA23 7QL Dunoon
    3
    Argyll
    		ScotlandBritishDirector140573350003
    BAIRD, Alastair John
    Savannah,47b Hunter Street
    Kirn
    PA23 8JR Dunoon
    		Secretary
    Savannah,47b Hunter Street
    Kirn
    PA23 8JR Dunoon
    		BritishDirector79706580001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		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 SHEARWATER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair John Baird
    Unit 19 Highland Avenue
    Sandbank Business Park
    PA23 8PB Dunoon
    Argyll
    		Apr 07, 2016
    Unit 19 Highland Avenue
    Sandbank Business Park
    PA23 8PB Dunoon
    Argyll
    		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.
    Mr Tom Brannan
    Unit 19 Highland Avenue
    Sandbank Business Park
    PA23 8PB Dunoon
    Argyll
    		Apr 06, 2016
    Unit 19 Highland Avenue
    Sandbank Business Park
    PA23 8PB Dunoon
    Argyll
    		No
    Nationality: Scottish
    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.
    • license: CC0