Back to search

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 · Age 65

Also on 11 other boards

Alison Mary Turner Stenhouse

secretary · Since 01/05/2004

BRITISH · Age 64

Also on 2 other boards

Rebecca Annabel Haig Cleworth

director · Since 01/05/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Jonathan David Murray Stenhouse

director · Since 01/08/2010

STUDENT

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Hugh Robert Charles Stenhouse

director · Since 01/08/2010

MARKETING CONSULTANT

BRITISH · SCOTLAND · Age 37

Mr Angus Hugh Irvine Robertson

director · Since 07/12/2013

CONSULTANT

BRITISH · SCOTLAND · Age 40

Mr David Nicholas Ward

director · Since 04/03/2023

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 54

Richard Guy Thomas Stenhouse

director

British · Scotland · Age 65

Alison Mary Turner Stenhouse

secretary · Since 01/05/2004

British

Rebecca Annabel Haig Cleworth

director · Since 01/05/2004

British · Scotland · Age 39

Hugh Robert Charles Stenhouse

director · Since 01/08/2010

British · Scotland · Age 37

Jonathan David Murray Stenhouse

director · Since 01/08/2010

British · United Kingdom · Age 35

Angus Hugh Irvine Robertson

director · Since 07/12/2013

British · Scotland · Age 40

David Nicholas Ward

director · Since 04/03/2023

British · Scotland · Age 54

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

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line137 Hill Street North Lane
2026-07-07

37 HILL STREET NORTH LANE

post townEdinburgh
2026-07-07

EDINBURGH