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 73

Also on 5 other boards

John Garson Shearer

director · Since 01/08/1991

GARAGE MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Jonathan Graeme Shearer

director · Since 25/04/2007

SALES MANAGER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mrs Sandra Marie Shearer

director · Since 16/07/2026

BRITISH · SCOTLAND · Age 71

Former

Mrs Sandra Marie Shearer

director · Resigned 16/07/2026

Persons with Significant Control

Mr John Garson Shearer

75–100% shares

British · Scotland · Age 73

Gainne Mor, Grainepark, Kirkwall, KW15 1UL

Notified 15/07/2016

Mr Jonathan Graeme Shearer

25–50% shares

25–50% votes

British · Scotland · Age 48

Ayre Service Station, Kirkwall, KW15 1QY

Notified 18/07/2017

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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