SHEARWATER HOLDINGS LIMITED
UNIT 19 HIGHLAND AVENUE, SANDBANK BUSINESS PARK, DUNOON PA23 8PB- Active
- Private Limited Company
- Company No. SC226709
- Last Updated: 01 Mar 2024
Company Profile
SHEARWATER HOLDINGS LIMITED was incorporated on Monday, January 7, 2002 as a Private Limited Company with registered address in DUNOON. SHEARWATER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 1 month and 17 days.
| Name | SHEARWATER HOLDINGS LIMITED |
|---|---|
| Company number | SC226709 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 HIGHLAND AVENUE SANDBANK BUSINESS PARK DUNOON PA23 8PB |
|---|---|
| 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 Alastair John Baird Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Brannan Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against SHEARWATER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEARWATER HOLDINGS LIMITED | 07 Jan 2002 |