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Shielcroft Ltd
SC203079
active
ltd
scotland
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 estateOfficers
Mr James Robert Tullis
director · Since 01/02/2000
HOTELIER
BRITISH · UNITED KINGDOM
Also on 10 other boards
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
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
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → 4 Hunter Square
2026-06-174 HUNTER SQUARE
post town → Edinburgh
2026-06-17EDINBURGH