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Shielbridge Limited

SC029862

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bell Ingram, Manor Street, Forfar, DD8 1EX
Incorporated 09/02/1954

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Peter John Ord

director · Since 14/01/2002

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mr Gordon Duff Thoms

secretary · Since 01/03/2014

Prof. Malcolm Gracie Semple

director · Since 06/05/2021

PHYSICIAN AND ACADEMIC

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Thomas Rokeby Conyngham Corfield

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Peter John Ord

director · Since 14/01/2002

British · Scotland · Age 79

Gordon Duff Thoms

secretary · Since 01/03/2014

Malcolm Gracie Semple

director · Since 06/05/2021

British · United Kingdom · Age 58

Thomas Rokeby Conyngham Corfield

director · Since 15/08/2024

British · England · Age 64

Former

Robert Morgan Urie

director · Resigned 14/12/1993

Ruth Urie

director · Resigned 14/01/2002

Alastair Strathdee Headrick

director · Resigned 21/04/2002

Euan Thomas Cameron Kennedy

director · Resigned 15/04/2009

Peterkins Robertson Paul

corporate secretary · Resigned 28/02/2014

James Henry Kennedy

director · Resigned 26/10/2020

James Edgar Semple

director · Resigned 06/05/2021

Persons with Significant Control

Mrs Janet Barbara Ord

25–50% shares

British · United Kingdom · Age 79

Bell Ingram, Manor Street, Forfar, DD8 1EX

Notified 06/04/2016

Mr John Rokeby Conyngham Corfield

25–50% shares

British · United Kingdom · Age 28

Bell Ingram, Manor Street, Forfar, DD8 1EX

Notified 22/08/2024

Former PSCs

Mr James Edgar Semple

Ceased 28/04/2020

Change History

officer appointedSEMPLE, Malcolm Gracie, Prof.
2026-06-12
officer appointedTHOMS, Gordon Duff
2026-06-12
officer appointedCORFIELD, Thomas Rokeby Conyngham
2026-06-12
officer appointedORD, Peter John
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Bell Ingram
2026-06-12

BELL INGRAM

post townForfar
2026-06-12

FORFAR