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SHAND BHN LTD

SHAND BHN LTD

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

    • Overview

    Company NameSHAND BHN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750648
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHAND BHN LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHAND BHN LTD located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAND BHN LTD?

    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 SHAND BHN LTD?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for SHAND BHN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Kevin Forbes Shand as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Sarah Ann Shand on Jul 11, 2023

    		2 pagesCH01

    Change of details for Sarah Ann Shand as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Change of details for Mr Kevin Forbes Shand as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Director's details changed for Mr Kevin Forbes Shand on Jul 11, 2023

    		2 pagesCH01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 11, 2023

    		1 pagesAD01

    Director's details changed for Sarah Ann Shand on Apr 17, 2023

    		2 pagesCH01

    Change of details for Sarah Ann Shand as a person with significant control on Apr 17, 2023

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share exchange agreement 01/03/2023
    		RES13

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 5,500,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 15, 2023

    • Capital: GBP 95
    		3 pagesSH01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2022

    Statement of capital on Nov 17, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SHAND BHN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		302362010001
    SHAND, Kevin Forbes
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritish74345400002
    SHAND, Sarah Ann
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritish266414050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAND BHN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Forbes Shand
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Nov 17, 2022
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Sarah Ann Shand
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Nov 17, 2022
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    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.
    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