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SHAWFERN GROUP LIMITED

SHAWFERN GROUP LIMITED

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

    • Overview

    Company NameSHAWFERN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400613
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHAWFERN GROUP LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SHAWFERN GROUP LIMITED located?

    Registered Office Address
    The Dowans Hotel
    Dowans Road
    AB38 9LS Aberlour
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAWFERN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAWFERN LIMITEDMay 31, 2011May 31, 2011

    What are the latest accounts for SHAWFERN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SHAWFERN GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for SHAWFERN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2018

    		RES15

    Registration of charge SC4006130003, created on Sep 20, 2018

    		6 pagesMR01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Faith Simpson Accountants 74-76 South Street Elgin Moray IV30 1JG Scotland to The Dowans Hotel Dowans Road Aberlour AB38 9LS on Jun 11, 2018

    		1 pagesAD01

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

    Director's details changed for Michael Stephen Murray on Jun 07, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Faith Simpson Accountants 74-76 South Street Elgin Moray IV30 1JG on Sep 06, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of SHAWFERN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Mary Elizabeth
    Dowans Road
    AB38 9LS Aberlour
    The Dowans Hotel
    Scotland
    		Director
    Dowans Road
    AB38 9LS Aberlour
    The Dowans Hotel
    Scotland
    		ScotlandBritish161786700001
    MURRAY, Michael Stephen
    Dowans Road
    AB38 9LS Aberlour
    The Dowans Hotel
    Scotland
    		Director
    Dowans Road
    AB38 9LS Aberlour
    The Dowans Hotel
    Scotland
    		ScotlandBritish161786650002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		160438830001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAWFERN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Murray
    Dowans Road
    AB38 9LS Aberlour
    The Dowans Hotel
    Scotland
    		Apr 06, 2016
    Dowans Road
    AB38 9LS Aberlour
    The Dowans Hotel
    Scotland
    		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.
    Mrs Mary Elizabeth Murray
    Dowans Road
    AB38 9LS Aberlour
    The Dowans Hotel
    Scotland
    		Apr 06, 2016
    Dowans Road
    AB38 9LS Aberlour
    The Dowans Hotel
    Scotland
    		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.
    • 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