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Shanter Securities Limited

SC078503

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

20 Barns Street, Ayr, KA7 1XA
Incorporated 29/04/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Julie Ann Martin

secretary · Since 17/09/1988

BRITISH

Also on 1 other board

Mr John Gilchrist Martin

director · Since 17/09/1988

SURVEYOR

SCOTTISH · SCOTLAND · Age 65

Also on 4 other boards

Mr Stephen John Martin

director · Since 14/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Julie Ann Martin

secretary

British

John Gilchrist Martin

director

Scottish · Scotland · Age 65

Stephen John Martin

director · Since 14/12/2019

British · England · Age 36

Persons with Significant Control

Mrs Julie Ann Martin

25–50% shares
25–50% votes

British · Scotland · Age 63

43, Drumellan Road, Ayr, KA7 4XA

Notified 06/04/2016

Mr John Gilchrist Martin

25–50% shares
25–50% votes

Scottish · Scotland · Age 65

43, Drumellan Road, Ayr, KA7 4XA

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

HAMPDEN & CO. PLC

Created 05/08/2024Registered 06/08/2024
Charge
outstanding

HAMPDEN & CO PLC

Created 04/08/2021Registered 12/08/2021
Charge
outstanding

HAMPDEN & CO PLC

Created 06/08/2021Registered 11/08/2021
Charge
outstanding

HAMPDEN & CO PLC

Created 04/08/2021Registered 11/08/2021
Charge
outstanding

HAMPDEN & CO PLC

Created 04/08/2021Registered 11/08/2021
Charge
outstanding

HAMPDEN & CO PLC

Created 04/08/2021Registered 11/08/2021
Charge
outstanding

HAMPDEN & CO PLC

Created 04/08/2021Registered 11/08/2021
Charge
outstanding

HAMPDEN & CO PLC

Created 04/08/2021Registered 11/08/2021
Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 24/05/2021Registered 24/05/2021
Charge
satisfied

SANTANDER UK PLC

Created 18/07/2016Registered 19/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 11/10/2017
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 12/07/2016Registered 13/07/2016Satisfied 17/01/2017
Charge
satisfied

SANTANDER UK PLC

Created 11/07/2016Registered 12/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 11/07/2016Registered 12/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 11/07/2016Registered 12/07/2016Satisfied 22/03/2017
Charge
satisfied

SANTANDER UK PLC

Created 28/06/2016Registered 05/07/2016Satisfied 05/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 28/06/2016Registered 05/07/2016Satisfied 05/08/2021
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 17/06/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 17/06/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 18/04/2012Satisfied 17/06/2016
charge
satisfied

HSBC BANK PLC

Created 30/03/2012Registered 16/04/2012Satisfied 08/08/2017
charge
satisfied

HSBC BANK PLC

Created 27/03/2012Registered 10/04/2012Satisfied 22/03/2017
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 05/04/2012Satisfied 02/09/2016
charge
outstanding

SOMERFIELD STORES LIMITED

Created 12/01/2005Registered 17/01/2005
charge
outstanding

SOMERFIELD STORES LIMITED

Created 12/01/2005Registered 17/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/1987Registered 02/04/1987Satisfied 03/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1984Registered 22/11/1984Satisfied 03/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1984Registered 22/11/1984Satisfied 21/03/1990

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 20 Barns Street
2026-06-13

20 BARNS STREET

post town → Ayr
2026-06-13

AYR

officer appointed → MARTIN, Julie Ann
2026-06-13
officer appointed → MARTIN, John Gilchrist
2026-06-13
officer appointed → MARTIN, Stephen John
2026-06-13