Shirlaws Limited

SC134694

active

Private Limited Company

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, ABERDEEN, AB12 3JG

Incorporated 25/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/1992Registered 31/01/1992Satisfied 04/11/1992