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Shand Properties Limited

SC214227

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 Bon-Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY
Incorporated 28/12/2000

Previously known as

Novelmotor Limited · until 30/03/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

A.C. Morrison & Richards Llp

secretary · Since 01/06/2015

Mr Peter Robert Morrison

director · Since 05/04/2018

MANAGEMENT CONSULTANT

BRITISH · AUSTRALIA · Age 34

Mr Michael Frank Shand

director · Since 05/04/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

A.C. Morrison & Richards Llp

corporate secretary · Since 01/06/2015

Reg: SO305309 · SCOTLAND

Peter Robert Morrison

director · Since 05/04/2018

British · Australia · Age 34

Michael Frank Shand

director · Since 05/04/2018

British · Scotland · Age 54

Former

A C Morrison & Richards

corporate secretary · Resigned 01/06/2015

Brenda Shand

director · Resigned 05/04/2018

Robert Forbes Shand

director · Resigned 28/05/2025

Persons with Significant Control

Peter Robert Morrison

ownership-of-shares-25-to-50-percent-as-trust

British · Australia · Age 34

18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY

Notified 09/05/2018

Mr Michael Frank Shand

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 54

18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY

Notified 09/05/2018

Former PSCs

Mr Robert Forbes Shand

Ceased 06/01/2026

Mrs Brenda Shand

Ceased 01/04/2024

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/07/2005Registered 08/07/2005

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line118 Bon-Accord Crescent
2026-06-14

18 BON-ACCORD CRESCENT

post townAberdeenshire
2026-06-14

ABERDEENSHIRE