SHINE PROPERTIES LIMITED

Overview

Company Name	SHINE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC442716
Jurisdiction	Scotland
Date of Creation	Feb 13, 2013

Summary

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

What is the purpose of SHINE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHINE PROPERTIES LIMITED located?

Registered Office Address	Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHINE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SHINE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for SHINE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Satisfaction of charge SC4427160006 in full	1 pages	MR04

Feb 06, 2025	Satisfaction of charge SC4427160007 in full	1 pages	MR04

Feb 05, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Nov 22, 2024	Registration of charge SC4427160009, created on Nov 21, 2024	10 pages	MR01

Nov 20, 2024	Registration of charge SC4427160008, created on Nov 15, 2024	7 pages	MR01

May 31, 2024	Registration of charge SC4427160007, created on May 27, 2024	10 pages	MR01

May 27, 2024	Registration of charge SC4427160006, created on May 23, 2024	25 pages	MR01

May 22, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Feb 16, 2024	Satisfaction of charge SC4427160001 in full	1 pages	MR04

Feb 16, 2024	Satisfaction of charge SC4427160002 in full	1 pages	MR04

Feb 16, 2024	Satisfaction of charge SC4427160004 in full	1 pages	MR04

Jun 20, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

May 31, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Director's details changed for Mr Manish Khanna on Dec 01, 2022	2 pages	CH01

Aug 25, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Aug 06, 2022	Satisfaction of charge SC4427160005 in full	4 pages	MR04

May 23, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

May 25, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

May 28, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Registration of charge SC4427160005, created on Jun 13, 2019	7 pages	MR01

Jun 01, 2019	Registration of charge SC4427160004, created on May 21, 2019	9 pages	MR01

View All Filings

Who are the officers of SHINE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHANNA, Manish 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland	Feb 13, 2013		Director	1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland		Scotland	British	1986-7	Company Director	164747880003
PANDEY, Rajan 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland	Feb 13, 2013		Director	1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland		Scotland	British	1980-3	Company Director	139615430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHINE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shine Property Group Limited

Feb 28, 2017

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Limited Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc557848

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.

Mr Rajan Pandey

Jul 01, 2016

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

Scotland

Yes

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.

Mr Manish Khanna

Jul 01, 2016

1 Golf Road

Clarkston

G76 7HU Glasgow

Radleigh House

Scotland

Yes

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.
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