SHULVER & SON LTD

JANDEL JANDEL, MILLDEN, BALMEDIE  AB23 8YY
  • Active
  • Private Limited Company
  • Company No. SC642860
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHULVER & SON LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in BALMEDIE. SHULVER & SON LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 26 days.

Name SHULVER & SON LTD
Company number SC642860
Company type Private Limited Company
Incorporation date 27 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address JANDEL JANDEL
MILLDEN
BALMEDIE
AB23 8YY
Country Of Origin SCOTLAND

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 James Duthie Nationality: Scottish Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Philip Samuel Shulver Nationality: English Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Kristine Shulver Nationality: Latvian Dates: Friday, September 27, 2019 - Monday, June 7, 2021
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHULVER & SON LTD.

Previous Names

Name Change Date
SHULVER & SON LTD 27 Sep 2019