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
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 33 years 3 months and 30 days.
| Name | SHIRLAWS LIMITED |
|---|---|
| Company number | SC134694 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
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, (-147 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 |