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Shancastle Investments Limited

SC034742

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

37 Hill Street North Lane, Edinburgh, EH2 3LQ
Incorporated 04/01/1960

Previously known as

Stenhouse Estates Limited · until 23/09/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Guy Thomas Stenhouse

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Alison Mary Turner Stenhouse

secretary · Since 01/05/2004

BRITISH

Also on 2 other boards

Rebecca Annabel Haig Cleworth

director · Since 01/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mr Jonathan David Murray Stenhouse

director · Since 01/08/2010

STUDENT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Hugh Robert Charles Stenhouse

director · Since 01/08/2010

MARKETING CONSULTANT

BRITISH · SCOTLAND

Mr Angus Hugh Irvine Robertson

director · Since 07/12/2013

CONSULTANT

BRITISH · SCOTLAND

Mr David Nicholas Ward

director · Since 04/03/2023

INVESTMENT MANAGER

BRITISH · SCOTLAND

Richard Guy Thomas Stenhouse

director

British · Scotland

Alison Mary Turner Stenhouse

secretary · Since 01/05/2004

British

Rebecca Annabel Haig Cleworth

director · Since 01/05/2004

British · Scotland

Hugh Robert Charles Stenhouse

director · Since 01/08/2010

British · Scotland

Jonathan David Murray Stenhouse

director · Since 01/08/2010

British · United Kingdom

Angus Hugh Irvine Robertson

director · Since 07/12/2013

British · Scotland

David Nicholas Ward

director · Since 04/03/2023

British · Scotland

Former

Bell Ingram Limited

corporate secretary · Resigned 31/08/1995

Paul Hugh Alexander Stenhouse

director · Resigned 23/10/1996

Bell Ingram Limited

corporate secretary · Resigned 30/04/2004

Michael Roderick Livingstone Stenhouse

director · Resigned 30/11/2007

Rosamond Christian Livingstone Stewart

director · Resigned 29/10/2011

Penelope Rosamond Haig Irvine Robertson

director · Resigned 16/09/2020

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 37 Hill Street North Lane
2026-07-07

37 HILL STREET NORTH LANE

post town → Edinburgh
2026-07-07

EDINBURGH