SHAFTESBURY WELL SOLUTIONS LTD.

SHAFTESBURY WELL SOLUTIONS LTD.

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

    Company NameSHAFTESBURY WELL SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411420
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHAFTESBURY WELL SOLUTIONS LTD.?

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

    Where is SHAFTESBURY WELL SOLUTIONS LTD. located?

    Registered Office Address
    Flat 1 67 Union Grove
    AB10 6SD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAFTESBURY WELL SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SHAFTESBURY WELL SOLUTIONS LTD.?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for SHAFTESBURY WELL SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Joy Martha Cahill as a director on Apr 16, 2025

    2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2023

    12 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    5 pagesCS01

    Registration of charge SC4114200008, created on Apr 26, 2024

    6 pagesMR01

    Satisfaction of charge SC4114200004 in full

    4 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Registration of charge SC4114200007, created on Nov 11, 2022

    8 pagesMR01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Registration of charge SC4114200006, created on Jan 29, 2019

    6 pagesMR01

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Nathan Buksh as a person with significant control on Oct 29, 2016

    2 pagesPSC04

    Director's details changed for Nathan Buksh on Oct 29, 2016

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Change of details for Mr Nathan Buksh as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Nathan Buksh as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Registration of charge SC4114200003, created on Sep 20, 2017

    6 pagesMR01

    Who are the officers of SHAFTESBURY WELL SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUKSH, Nathan
    67 Union Grove
    AB10 6SD Aberdeen
    Flat 1
    Scotland
    Director
    67 Union Grove
    AB10 6SD Aberdeen
    Flat 1
    Scotland
    EnglandBritishDirector164812560003
    CAHILL, Joy Martha
    67 Union Grove
    AB10 6SD Aberdeen
    Flat 1
    Director
    67 Union Grove
    AB10 6SD Aberdeen
    Flat 1
    EnglandIrishBiomedical Scientist334786430001
    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
    164626890001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of SHAFTESBURY WELL SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Buksh
    67 Union Grove
    AB10 6SD Aberdeen
    Flat 1
    Apr 06, 2016
    67 Union Grove
    AB10 6SD Aberdeen
    Flat 1
    No
    Nationality: British
    Country of Residence: England
    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.

    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