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John G Shearer & Sons

SC132942

active
Private Unlimited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

AYRE SERVICE STATION, KIRKWALL, KW15 1QY
Incorporated 17/07/1991

Compliance

Accounts

Up to date

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

John Garson Shearer

secretary · Since 01/08/1991

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

John Garson Shearer

director · Since 01/08/1991

GARAGE MANAGER

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Jonathan Graeme Shearer

director · Since 25/04/2007

SALES MANAGER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Sandra Marie Shearer

director · Since 01/01/2016

SECRETARY

SCOTTISH · SCOTLAND · Age 71

Persons with Significant Control

Mr John Garson Shearer

75–100% shares

British · Scotland · Age 72

Gainne Mor, Grainepark, Kirkwall, KW15 1UL

Notified 15/07/2016

Mr Jonathan Graeme Shearer

25–50% shares

British · Scotland · Age 47

Ayre Service Station, Kirkwall, KW15 1QY

Notified 18/07/2017

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2016Registered 23/12/2016Satisfied 04/08/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2016Registered 24/03/2016Satisfied 04/08/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2016Registered 24/03/2016Satisfied 04/08/2018
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1991Registered 25/09/1991