SHAWFAIR BUSINESS PARK LIMITED

Overview

Company Name	SHAWFAIR BUSINESS PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC366409
Jurisdiction	Scotland
Date of Creation	Oct 04, 2009

Summary

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

What is the purpose of SHAWFAIR BUSINESS PARK LIMITED?

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

Where is SHAWFAIR BUSINESS PARK LIMITED located?

Registered Office Address	27 Hill Street Lane North EH2 3LQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SHAWFAIR BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
CAMPEND BUSINESS PARK LIMITED	Apr 10, 2012	Apr 10, 2012
SHAWFAIR BUSINESS PARK LIMITED	Oct 04, 2009	Oct 04, 2009

What are the latest accounts for SHAWFAIR BUSINESS PARK 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 SHAWFAIR BUSINESS PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for SHAWFAIR BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Notification of Paul Wigham as a person with significant control on Jan 06, 2025	2 pages	PSC01

Mar 19, 2025	Notification of John Mcarthur as a person with significant control on Jan 06, 2025	2 pages	PSC01

Mar 19, 2025	Cessation of Ian Douglas Lowe as a person with significant control on Jan 06, 2025	1 pages	PSC07

Feb 28, 2025	Appointment of Mr John Mcarthur as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Ian Douglas Lowe as a director on Jan 06, 2025	1 pages	TM01

Oct 15, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Oct 11, 2016	Confirmation statement made on Oct 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SHAWFAIR BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYNHAM, Michael James Hill Street Lane North EH2 3LQ Edinburgh 27	Oct 04, 2009		Secretary	Hill Street Lane North EH2 3LQ Edinburgh 27				145979790001
MCARTHUR, John Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	Feb 28, 2025		Director	Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	Scotland	British	1963-12	41805350002
LOWE, Ian Douglas Hill Street Lane North EH2 3LQ Edinburgh 27	Oct 04, 2009	Jan 06, 2025	Director	Hill Street Lane North EH2 3LQ Edinburgh 27	Scotland	British	1937-3	261940006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAWFAIR BUSINESS PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mcarthur Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	Jan 06, 2025	Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	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 company.
Mr Paul Wigham Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	Jan 06, 2025	Atholl Crescent EH3 8EJ Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Douglas Lowe Hill Street Lane North EH2 3LQ Edinburgh 27	Oct 04, 2016	Hill Street Lane North EH2 3LQ Edinburgh 27	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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