The Shalstan Property Company Limited

SC028867

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 12/04/1952

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr John Julian Marshall

director · Since 06/05/2003

FARMER

BRITISH · SCOTLAND · Age 68

Susan Ferrier Duncan Millar

director · Since 20/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Gillespie Macandrew Secretaries Limited

secretary · Since 06/05/2008

BRITISH

Also on 153 other boards

Mr James Malcolm Campbell Lumsden

director · Since 06/05/2008

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Persons with Significant Control

Mr James Malcolm Campbell Lumsden

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 77

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/04/2016

Andrew Hamilton Findlay

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 61

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 04/02/2025

Christopher Charles Hadley

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 70

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 04/02/2025

Jonathan (Charles De Cardonnel) Findlay

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 61

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 04/02/2025

Former PSCs

Mr Roderick Macduff Urquhart

Ceased 04/02/2025