SHIRLAWS LIMITED

KER-AN HOUSE WELLINGTON CIRCLE, ALTENS, ABERDEEN AB12 3JG

Active
Private Limited Company
Company No. SC134694
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SHIRLAWS LIMITED was incorporated on Friday, October 25, 1991 as a Private Limited Company with registered address in ABERDEEN. SHIRLAWS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 32 years 10 months and 26 days.

Name	SHIRLAWS LIMITED
Company number	SC134694
Company type	Private Limited Company
Incorporation date	25 Oct 1991
Status	Active
Industry (SIC 2007)	Maintenance and repair of motor vehicles (45200) Retail trade of motor vehicle parts and accessories (45320) Sale, maintenance and repair of motorcycles and related parts and accessories (45400)

Address

Registered Address	KER-AN HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Gillanders Motors Limited Blackhouse Industrial Estate, AB42 1BN	Dates: Monday, January 15, 2024 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Shirlaws Holdings Limited Crown Street, AB11 6HJ	Dates: Wednesday, February 28, 2018 - Monday, January 15, 2024 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Roy Charles Gordon Shirlaw Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (9 days left)
Latest accounts	31 December 2022
Next confirmation statement due	21 November 2016
Last confirmation statement dated	24 October 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
SHIRLAWS LIMITED	25 Oct 1991