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South Shore Developments Limited

05108355

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
58 / 100

Notable Risks

30/30
Filing
10/30
Financial
18/40
Risk
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

C/O Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, NE8 3AE
Incorporated 21/04/2004

Previously known as

Ever 2339 Limited · until 06/08/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

William George Robertson

director · Since 29/09/2004

British · Scotland · Age 81

Sonya Billie Edgar

director · Since 15/07/2016

British · Scotland · Age 54

Elliot Cardno Robertson

director · Since 15/07/2016

British · United Kingdom · Age 52

Hilda Mary Robertson

director · Since 15/07/2016

British · Scotland · Age 77

Ross Iain Campbell

secretary · Since 28/01/2020

Former

Everdirector Limited

corporate nominee director · Resigned 29/09/2004

Eversecretary Limited

corporate nominee secretary · Resigned 29/09/2004

Kenneth James Woods

director · Resigned 09/11/2007

Catherine Jane Cannon

director · Resigned 23/03/2009

Steven Lyon

director · Resigned 23/03/2009

South Shore Developments Limited

corporate secretary · Resigned 30/08/2009

Irene Burley

secretary · Resigned 31/08/2009

Andrew Robertson Irvine

director · Resigned 28/02/2011

Robert Gordon Mutch

secretary · Resigned 28/02/2011

Andrew David Cowan

director · Resigned 20/04/2012

Elliott Allan Ward

director · Resigned 18/05/2012

Irene Wilson

secretary · Resigned 15/02/2013

Ian Clark

director · Resigned 31/12/2019

Ian Clark

secretary · Resigned 31/12/2019

Persons with Significant Control

Mr William George Robertson

75–100% shares

British · Scotland · Age 81

10, Perimeter Road, Elgin, IV30 6AE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/06/2013Registered 14/06/2013
charge
satisfied

ROBERTSON GROUP (HOLDINGS) LIMITED (THE CREDITOR)

Created 24/05/2012Registered 30/05/2012Satisfied 16/01/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/04/2009Registered 18/04/2009Satisfied 11/06/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/01/2008Registered 14/01/2008Satisfied 11/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2006Registered 12/04/2006Satisfied 11/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2006Registered 12/04/2006Satisfied 11/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2005Registered 23/12/2005Satisfied 11/06/2013

Insolvency History1 case

corporate voluntary arrangement

James Joseph Bannon (practitioner) · Francis Graham Newton (practitioner)

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Matt Dawson Level 6 West Baltic Place
2026-06-04

C/O MATT DAWSON LEVEL 6 WEST BALTIC PLACE

post townGateshead
2026-06-04

GATESHEAD

officer appointedCAMPBELL, Ross Iain
2026-06-04
officer appointedEDGAR, Sonya Billie
2026-06-04
officer appointedROBERTSON, Elliot Cardno, Dr
2026-06-04
officer appointedROBERTSON, Hilda Mary
2026-06-04
officer appointedROBERTSON, William George
2026-06-04

CompanyRankvs 624+ SIC 68209 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£13.8M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£13.8M

Working capital

Current Assets

£21.8M

Current Liabilities

£8.0M

Debtors

£841k

4avg. employees

Tax at Year End

Corp tax£28k

Balance Sheet

Assets less current liabilities£13.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20252.71

Derived from filed accounts. Not audited figures.