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SCHIEHALLION LIMITED

SCHIEHALLION LIMITED

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

    • Overview

    Company NameSCHIEHALLION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379194
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCHIEHALLION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SCHIEHALLION LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHIEHALLION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCHIEHALLION LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for SCHIEHALLION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 26, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC3791940004, created on Mar 04, 2021

    		5 pagesMR01

    Confirmation statement made on Dec 02, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Director's details changed for Christopher James Forrester on May 17, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of SCHIEHALLION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    FORRESTER, Christopher James
    Inverleith Row
    EH3 5PY Edinburgh
    45
    Scotland
    		Director
    Inverleith Row
    EH3 5PY Edinburgh
    45
    Scotland
    		ScotlandBritishProperty Developer49207220004
    HUTCHESON, Iain Henderson
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    		ScotlandBritishSolicitor54224650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHIEHALLION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher James Forrester
    EH3 5PY Edinburgh
    45 Inverleith Row
    Scotland
    		Apr 06, 2016
    EH3 5PY Edinburgh
    45 Inverleith Row
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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