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Shand Marketing (Scotland) Limited

SC196630

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

St Ninian's House, Balgavies, Forfar, DD8 2TH
Incorporated 26/05/1999

Previously known as

Littledon Limited · until 08/06/1999

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
73200
Market research and public opinion polling

Officers

Christine Mary Shand

secretary · Since 29/06/1999

BRITISH · Age 69

Mrs Christine Mary Shand

director · Since 16/01/2004

MARKET RESEARCHER

BRITISH · SCOTLAND · Age 69

Mr Ross Adams Shand

director · Since 02/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Scott Adams Shand

director · Since 02/03/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Also on 2 other boards

Christine Mary Shand

secretary · Since 29/06/1999

British

Christine Mary Shand

director · Since 16/01/2004

British · Scotland · Age 69

Ross Adams Shand

director · Since 02/03/2023

British · Scotland · Age 46

Scott Adams Shand

director · Since 02/03/2023

Scottish · Scotland · Age 45

Former

Ronald Adams Shand

director · Resigned 20/07/2024

Persons with Significant Control

Mrs Christine Mary Shand

25–50% shares
25–50% votes

British · Scotland · Age 69

St Ninians House, Balgavies, Forfar, DD8 2TH

Notified 06/04/2016

Former PSCs

Mr Ronald Adams Shand

Ceased 02/07/2024

Mr Ross Adams Shand

Ceased 07/11/2025

Mr Scott Adams Shand

Ceased 07/11/2025

Charges7 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/09/2007Registered 18/09/2007Satisfied 08/05/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/09/2007Registered 12/09/2007Satisfied 08/05/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/09/2007Registered 12/09/2007Satisfied 08/05/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/09/2007Registered 12/09/2007Satisfied 08/05/2013
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/09/2007Registered 12/09/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/2007Registered 07/09/2007Satisfied 08/05/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/05/2007Registered 01/06/2007Satisfied 30/12/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2007Registered 13/03/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2007Registered 28/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2007Registered 15/02/2007Satisfied 26/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2005Registered 08/11/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2005Registered 14/10/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 16/02/2005Satisfied 08/05/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 16/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2004Registered 07/01/2005Satisfied 30/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2001Registered 29/11/2001

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → St Ninian's House
2026-06-14

ST NINIAN'S HOUSE

post town → Forfar
2026-06-14

FORFAR

officer appointed → SHAND, Christine Mary
2026-06-14
officer appointed → SHAND, Christine Mary
2026-06-14
officer appointed → SHAND, Ross Adams
2026-06-14
officer appointed → SHAND, Scott Adams
2026-06-14