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Shirlaws Limited

SC134694

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

Ker-An House Wellington Circle, Altens, Aberdeen, AB12 3JG
Incorporated 25/10/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories
45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Lc Secretaries Limited

secretary · Since 19/07/2021

BRITISH

Also on 468 other boards

Mr Christopher Edward Antczak

director · Since 19/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Christopher Edward Antczak

director · Since 19/07/2021

British · United Kingdom · Age 49

Lc Secretaries Limited

corporate secretary · Since 19/07/2021

Reg: SC299827

Also on 468 other boards

Former

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 16/04/2016

Roy Charles Gordon Shirlaw

director · Resigned 19/07/2021

James And George Collie Llp

corporate secretary · Resigned 19/07/2021

Craig Leslie Roy Shirlaw

director · Resigned 19/07/2021

Dawn Marie Shirlaw-Duff

director · Resigned 19/07/2021

Persons with Significant Control

Gillanders Motors Limited

75–100% shares
75–100% votes

Ker-An House, Wellington Circle, Aberdeen, AB12 3JG

Reg: Sc200277 · Register Of Companies · Private Company Limited By Shares

Notified 15/01/2024

Former PSCs

Mr Roy Charles Gordon Shirlaw

Ceased 28/02/2018

Shirlaws Holdings Limited

Ceased 15/01/2024

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2023Registered 21/11/2023
charge
satisfied

BMW FINANCE (GB) LIMITED

Created 28/08/1992Registered 16/09/1992Satisfied 14/07/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/1992Registered 13/07/1992Satisfied 23/08/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1992Registered 22/06/1992Satisfied 26/02/2024

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Ker-An House Wellington Circle
2026-06-25

KER-AN HOUSE WELLINGTON CIRCLE

post townAberdeen
2026-06-25

ABERDEEN