Shipquay Investments Limited

NI043955

active

ltd

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU

Incorporated 21/08/2002

Previously known as

Clanrola Limited · until 09/12/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Ms Mona Callaghan

secretary · Since 21/08/2002

Also on 1 other board

Mr Patrick Simpson

director · Since 05/12/2002

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 4 other boards

Mr Edmund Joseph Simpson

director · Since 05/12/2002

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 74

Also on 8 other boards

Mona Callaghan

secretary · Since 21/08/2002

Patrick Simpson

director · Since 05/12/2002

Northern Irish · Northern Ireland · Age 68

Edmund Joseph Simpson

director · Since 05/12/2002

Northern Irish · Northern Ireland · Age 74

Former

Dorothy May Kane

director · Resigned 24/08/2002

Malcolm Joseph Harrison

director · Resigned 05/12/2002

Persons with Significant Control

Shipquay Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brunswick Moviebowl, Pennyburn Industrial Estate, Derry, BT48 0LU

Reg: Ni741749 · Registrar Of Companies For Northern Ireland · Private Limited Company

Notified 27/08/2026

Former PSCs

Mr Edmund Joseph Simpson

Ceased 27/08/2026

Mr Patrick Gerard Simpson

Ceased 27/08/2026

Charges4 outstanding

charge

outstanding

NORTHERN BANK LTD

Created 23/07/2004Registered 05/08/2004

charge

outstanding

NORTHERN BANK LTD

Created 05/05/2004Registered 10/05/2004

charge

outstanding

NORTHERN BANK LTD

Created 26/01/2004Registered 27/01/2004

charge

outstanding

NORTHERN BANK LTD

Created 11/06/2003Registered 27/06/2003

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Brunswick Lane

2026-07-12

BRUNSWICK LANE

post town → Londonderry

2026-07-12

LONDONDERRY