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Shielcroft Ltd

SC203079

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

4 Hunter Square, Edinburgh, EH1 1QW
Incorporated 18/01/2000

Previously known as

Merchant Capital Edinburgh Limited · until 22/01/2018
Shielcroft Limited · until 05/11/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Robert Tullis

director · Since 01/02/2000

HOTELIER

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

James Robert Tullis

director · Since 01/02/2000

British · United Kingdom · Age 61

Former

Warners (Secretaries) Limited

corporate secretary · Resigned 05/11/2015

26gs (Secretaries) Limited

corporate secretary · Resigned 15/06/2020

Persons with Significant Control

Mr James Robert Tullis

75–100% shares

British · Scotland · Age 61

4, Hunter Square, Edinburgh, EH1 1QW

Notified 18/01/2017

Charges5 outstanding

Charge
outstanding

DAVID ALISTAIR WITHER (AS SECURITY TRUSTEE)

Created 26/01/2024Registered 30/01/2024
Charge
outstanding

DAVID ALISTAIR WITHER (AS SECURITY TRUSTEE)

Created 12/09/2023Registered 19/09/2023
Charge
outstanding

DAVID ALISTAIR WITHER (AS SECURITY TRUSTEE)

Created 12/09/2023Registered 19/09/2023
Charge
outstanding

DAVID ALISTAIR WITHER (AS SECURITY TRUSTEE)

Created 12/09/2023Registered 19/09/2023
Charge
outstanding

DAVID ALISTAIR WITHER (AS SECURITY TRUSTEE)

Created 06/09/2023Registered 13/09/2023
Charge
satisfied

ORK CAPITAL LP

Created 17/03/2017Registered 20/03/2017Satisfied 11/11/2022
Charge
satisfied

ORK CAPITAL LP

Created 08/03/2017Registered 09/03/2017Satisfied 20/01/2021
Charge
satisfied

ORK CAPITAL LP

Created 17/02/2017Registered 02/03/2017Satisfied 20/01/2021

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line14 Hunter Square
2026-06-17

4 HUNTER SQUARE

post townEdinburgh
2026-06-17

EDINBURGH