Continental Shelf 556 Limited

08027042

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRINKBURN STREET BRINKBURN STREET, NEWCASTLE UPON TYNE, NE6 1PL

Incorporated 12/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Calum Geoffrey Cusiter

director · Since 08/12/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Scott Grant Mackenzie

director · Since 17/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 19 other boards

Mr Jeffrey John Winn

director · Since 17/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 25 other boards

Mr Martin Stephen Northcote Wright

director · Since 17/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Persons with Significant Control

Lady Elizabeth Mcmahon Souter

significant-influence-or-control-as-trust

British · Scotland · Age 70

Souter Charitable Trust, PO BOX 7412, Perth, PH1 5YX

Notified 06/04/2016

Sir Brian Souter

significant-influence-or-control-as-trust

British · Scotland · Age 72

Souter Charitable Trust, PO BOX 7412, Perth, PH1 5YX

Notified 06/04/2016

Wilma Ann Roger Allen

significant-influence-or-control-as-trust

British · Scotland · Age 81

Souter Charitable Trust, PO BOX 7412, Perth, PH1 5YX

Notified 06/04/2016

Highland And Universal Securities Limited

25–50% shares

25–50% votes

Appoint directors

Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Notified 17/03/2023