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Sheilmar Limited

SC208507

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Gauld Properties Ltd, 22 Milnpark Street, Glasgow, G41 1BB
Incorporated 26/06/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sheila Margaret Gauld

director · Since 26/06/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Stanley Thomson Gauld

director · Since 26/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 10 other boards

Miss Sharon Stewart

secretary · Since 03/09/2012

Also on 3 other boards

Miss Sharon Stewart

director · Since 03/09/2020

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Ms Gayle Waite

director · Since 09/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Ms Jacqueline Finnigan

director · Since 09/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr James Rob Latimer

director · Since 10/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Stanley Thomson Gauld

director · Since 26/06/2000

British · United Kingdom · Age 79

Sheila Margaret Gauld

director · Since 26/06/2000

British · Scotland · Age 74

Sharon Stewart

secretary · Since 03/09/2012

Sharon Stewart

director · Since 03/09/2020

British · Scotland · Age 46

Jacqueline Finnigan

director · Since 09/05/2025

British · Scotland · Age 53

Gayle Waite

director · Since 09/05/2025

British · Scotland · Age 50

James Rob Latimer

director · Since 10/09/2025

British · Scotland · Age 47

Former

Sheila Margaret Gauld

secretary · Resigned 26/06/2002

Allan Leslie Harrison

secretary · Resigned 01/03/2008

Alexander William Durnin Donald

secretary · Resigned 26/06/2008

Alexander William Durnin Donald

director · Resigned 26/06/2008

Anne Smith

secretary · Resigned 30/08/2012

Persons with Significant Control

Mrs Sheila Margaret Gauld

75–100% shares

British · Scotland · Age 74

C/O Gauld Properties Ltd, Glasgow, G41 1BB

Notified 30/06/2016

Charges8 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 04/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 04/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 04/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 04/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 04/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 04/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/12/2018Registered 04/01/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 21/12/2018Registered 03/01/2019

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Gauld Properties Ltd
2026-07-07

C/O GAULD PROPERTIES LTD

post townGlasgow
2026-07-07

GLASGOW