Sheildaig Investment Limited

SC205752

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 03/04/2000

Previously known as

Newco (621) Limited · until 11/06/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

David Howie Scott

director · Since 01/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Lindsays Llp

secretary · Since 01/09/2000

BRITISH

Also on 53 other boards

Lindsays Llp

corporate secretary · Since 01/09/2000

Reg: SO307055 · SCOTLAND

Also on 53 other boards

David Howie Scott

director · Since 01/09/2000

British · United Kingdom · Age 64

Former

Mbm Board Nominees Limited

corporate nominee director · Resigned 02/05/2000

Mbm Secretarial Services Limited

corporate secretary · Resigned 01/09/2000

John Mccoach

director · Resigned 05/09/2000

Cameron Mccoll

director · Resigned 15/06/2006

John Mccoach

director · Resigned 15/06/2006

Persons with Significant Control

Firstform (127) Limited

75–100% shares

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc290859 · Scotland · Private Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

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Created 16/05/2023Registered 17/05/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2019Registered 11/10/2019

charge

outstanding

CLOSE BROTHERS LIMITED

Created 10/08/2011Registered 18/08/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/2008Registered 30/05/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2000Registered 30/11/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2000Registered 27/11/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2000Registered 25/09/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2000Registered 15/09/2000

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → Caledonian Exchange

2026-07-07

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-07-07

EDINBURGH