LONDON SHETLAND SECURITIES LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA- Active
- Private Limited Company
- Company No. SC192120
- Last Updated: 01 Mar 2024
Company Profile
LONDON SHETLAND SECURITIES LIMITED was incorporated on Tuesday, December 22, 1998 as a Private Limited Company with registered address in ABERDEEN. LONDON SHETLAND SECURITIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 2 months and 1 day.
| Name | LONDON SHETLAND SECURITIES LIMITED |
|---|---|
| Company number | SC192120 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gavin Farquhar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON SHETLAND SECURITIES LIMITED | 22 Dec 1998 |
| MAKING TREKS (SCOTLAND) LIMITED | 01 Aug 2006 |