THE SHILLING GROUP (EDINBURGH) LTD

Overview

Company Name	THE SHILLING GROUP (EDINBURGH) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC251010
Jurisdiction	Scotland
Date of Creation	Jun 12, 2003

Summary

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

What is the purpose of THE SHILLING GROUP (EDINBURGH) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE SHILLING GROUP (EDINBURGH) LTD located?

Registered Office Address	182/184 Morrison Street Morrison Street EH3 8EB Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE SHILLING GROUP (EDINBURGH) LTD?

Previous Company Names
Company Name	From	Until
CLOVERHILL SUPPLIES LTD	Sep 15, 2015	Sep 15, 2015
THE SHILLING GROUP (EDINBURGH) LTD	Mar 06, 2012	Mar 06, 2012
TALISMAN INNS LTD	Aug 19, 2008	Aug 19, 2008
TALISMAN ALPHA LTD.	Jun 12, 2003	Jun 12, 2003

What are the latest accounts for THE SHILLING GROUP (EDINBURGH) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for THE SHILLING GROUP (EDINBURGH) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for THE SHILLING GROUP (EDINBURGH) LTD?

Filings
Date	Description	Document	Type
Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Confirmation statement made on Jul 10, 2023 with updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

May 22, 2023	Registration of charge SC2510100021, created on May 03, 2023	6 pages	MR01

Apr 14, 2023	Change of details for Mr Michael John Mcguigan as a person with significant control on Apr 14, 2023	2 pages	PSC04

Apr 10, 2023	Change of details for Mr Michael John Mcguigan as a person with significant control on Sep 01, 2016	2 pages	PSC04

Apr 05, 2023	Registration of charge SC2510100020, created on Mar 17, 2023	6 pages	MR01

Mar 16, 2023	Registration of charge SC2510100019, created on Feb 28, 2023	16 pages	MR01

Mar 09, 2023	Satisfaction of charge SC2510100015 in full	1 pages	MR04

Mar 09, 2023	Satisfaction of charge SC2510100014 in full	1 pages	MR04

Mar 09, 2023	Satisfaction of charge SC2510100013 in full	1 pages	MR04

Mar 09, 2023	Registration of charge SC2510100017, created on Feb 24, 2023	4 pages	MR01

Mar 09, 2023	Registration of charge SC2510100018, created on Feb 24, 2023	4 pages	MR01

Mar 09, 2023	Satisfaction of charge SC2510100012 in full	1 pages	MR04

Mar 09, 2023	Satisfaction of charge SC2510100011 in full	1 pages	MR04

Mar 09, 2023	Satisfaction of charge SC2510100010 in full	1 pages	MR04

Mar 09, 2023	Satisfaction of charge SC2510100009 in full	1 pages	MR04

Mar 09, 2023	Satisfaction of charge SC2510100008 in full	1 pages	MR04

Mar 09, 2023	Satisfaction of charge SC2510100007 in full	1 pages	MR04

Dec 22, 2022	Registration of charge SC2510100016, created on Dec 13, 2022	7 pages	MR01

Oct 20, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 182/184 Morrison Street Morrison Street Edinburgh EH3 8EB on Jul 13, 2022	1 pages	AD01

Sep 07, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

View All Filings

Who are the officers of THE SHILLING GROUP (EDINBURGH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUIGAN, Michael John Morrison Street EH3 8EB Edinburgh 182/184 Morrison Street Scotland	Jun 12, 2003		Director	Morrison Street EH3 8EB Edinburgh 182/184 Morrison Street Scotland	United Kingdom	Irish	1974-7	Bar Owner/Manager	137048900002
CONCHAR, Scott Douglas 16 Gladstone Terrace EH9 1LS Edinburgh Midlothian Scotland	Jun 12, 2003	Aug 14, 2006	Secretary	16 Gladstone Terrace EH9 1LS Edinburgh Midlothian Scotland		British			88350380001
THORBURN, Lee, Mister 33 Ellewgowen Terrace EH16 5TD Edinburgh Lothian	Sep 30, 2006	Sep 27, 2012	Secretary	33 Ellewgowen Terrace EH16 5TD Edinburgh Lothian		British			121468240001
CONCHAR, Scott Douglas 16 Gladstone Terrace EH9 1LS Edinburgh Midlothian Scotland	Jun 12, 2003	Aug 14, 2006	Director	16 Gladstone Terrace EH9 1LS Edinburgh Midlothian Scotland		British	1974-2	Bar Manager/Owner	88350380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SHILLING GROUP (EDINBURGH) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Mcguigan Morrison Street EH3 8EB Edinburgh 182/184 Morrison Street Scotland	Jul 01, 2016	Morrison Street EH3 8EB Edinburgh 182/184 Morrison Street Scotland	No
	Nationality: Irish Country of Residence: Northern Ireland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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