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Shieldhill Developments Limited

SC123993

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

11 Clyde Street, Carluke, ML8 5BA
Incorporated 26/03/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr William Gilchrist Young

director · Since 20/07/2005

FARMER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr John Bannatyne Young

director · Since 20/07/2005

FARMER

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

John Bannatyne Young

director · Since 20/07/2005

British · Scotland · Age 53

William Gilchrist Young

director · Since 20/07/2005

British · Scotland · Age 58

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/03/1990

Jordans (Scotland) Limited

corporate nominee director · Resigned 26/03/1990

William Gilchrist Young

secretary · Resigned 01/03/2020

William Gilchrist Young (Junior)

secretary · Resigned 21/10/2020

William Gilchrist Young

director · Resigned 26/03/2023

Elizabeth Peach Young

director · Resigned 07/03/2026

Persons with Significant Control

Mr William Gilchrist Young

25–50% shares

British · Scotland · Age 58

11 Clyde Street, ML8 5BA

Notified 07/04/2016

Mr John Bannatyne Young

25–50% shares

British · Scotland · Age 53

11 Clyde Street, ML8 5BA

Notified 07/04/2016

Former PSCs

Mrs Elizabeth Peach Young

Ceased 07/03/2026

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2021Registered 16/07/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2020Registered 20/06/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2019Registered 30/03/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2018Registered 17/12/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line111 Clyde Street
2026-07-13

11 CLYDE STREET