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SHOCKINGLY FRESH HOLDINGS LIMITED

SHOCKINGLY FRESH HOLDINGS LIMITED

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

    • Overview

    Company NameSHOCKINGLY FRESH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC700063
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHOCKINGLY FRESH HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SHOCKINGLY FRESH HOLDINGS LIMITED located?

    Registered Office Address
    C/O Shepherd & Wedderburn Llp
    1 West Regent Street
    G2 1RW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOCKINGLY FRESH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHOCKINGLY FRESH HOLDINGS 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 SHOCKINGLY FRESH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT United Kingdom to C/O Shepherd & Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on Jan 15, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O Cottage 3 Bankfoot Farm Inverkip PA16 0DT on Aug 05, 2024

    		1 pagesAD01

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from Suite 01 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to Suite G08 Gyleview House 3 Redheughs Rigg Edinburgh EH12 9DQ on Aug 31, 2022

    		1 pagesAD01

    Confirmation statement made on May 26, 2022 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2021

    Statement of capital on May 27, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SHOCKINGLY FRESH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BAKER, Alan George
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		ScotlandBritish213967910001
    BRYANS, Andre Garth, Dr.
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		ScotlandBritish,Northern Irish240167470003
    MCINTYRE, David Stephen
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Director
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		United KingdomBritish107518360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOCKINGLY FRESH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stephen Mcintyre
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		May 27, 2021
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		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.
    Mr Alan George Baker
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		May 27, 2021
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		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.
    Dr. Andre Garth Bryans
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		May 27, 2021
    1 West Regent Street
    G2 1RW Glasgow
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		No
    Nationality: British,Northern Irish
    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.
    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