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Shaw Marketing And Design Limited

SC097135

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

84 Commercial Street, Leith, Edinburgh, EH6 6LX
Incorporated 05/02/1986

Previously known as

Shaw Design, Marketing And Print Consultants Limited · until 13/07/1995
19 York Place (No.82) Limited · until 05/03/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70210
70210
70229
Management consultancy activities
74100
Specialised design activities

Officers

Mr David Alastair Reid Bruce Ma

director · Since 01/04/1993

ACCOUNT DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 21 other boards

Mrs Isabel Ann Johnson

director · Since 01/09/2004

ACCOUNT DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr David Alastair Reid Bruce Ma

secretary · Since 31/03/2008

BRITISH · SCOTLAND · Age 71

Also on 21 other boards

David Alastair Reid Bruce

director · Since 01/04/1993

British · Scotland · Age 71

Isabel Ann Johnson

director · Since 01/09/2004

British · Scotland · Age 62

David Alastair Reid Bruce

secretary · Since 31/03/2008

British

Former

Roy Samuel Finlayson

director · Resigned 30/05/1995

Francisco Da Silva Ramos

director · Resigned 10/08/1998

John De Winter Shaw

director · Resigned 05/03/2003

John De Winter Shaw

secretary · Resigned 05/03/2003

Rosalind Catherine Munro Shaw

director · Resigned 05/03/2003

David Johnston Stobie

director · Resigned 01/04/2003

David Sneddon

director · Resigned 30/04/2004

Gordon James Lee

director · Resigned 31/03/2008

Gordon James Lee

secretary · Resigned 31/03/2008

Jocelyn Mary Mcmorland

director · Resigned 28/05/2014

Persons with Significant Control

Mr David Alastair Reid Bruce

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 71

84, Commercial Street, Edinburgh, EH6 6LX

Notified 06/04/2016

Mrs Isabel Ann Johnson

25–50% shares

British · Scotland · Age 62

84, Commercial Street, Edinburgh, EH6 6LX

Notified 02/04/2021

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2003Registered 15/03/2003Satisfied 23/08/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2003Registered 10/03/2003
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 16/03/1988Registered 30/03/1988Satisfied 29/10/1997

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line184 Commercial Street
2026-06-12

84 COMMERCIAL STREET

post townEdinburgh
2026-06-12

EDINBURGH

officer appointedBRUCE, David Alastair Reid
2026-06-12
officer appointedBRUCE, David Alastair Reid
2026-06-12
officer appointedJOHNSON, Isabel Ann
2026-06-12