Shearwater Holdings Limited
SC226709
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 07/01/2002
DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 11 other boards
director · Since 07/01/2002
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 12 other boards
secretary · Since 01/09/2024
secretary · Since 01/09/2024
Former
corporate nominee director · Resigned 07/01/2002
corporate nominee secretary · Resigned 07/01/2002
secretary · Resigned 01/09/2024
Persons with Significant Control
Mr Tom Brannan
Scottish · Scotland · Age 71
Unit 19 Highland Avenue, Dunoon, PA23 8PB
Notified 06/04/2016
Mr Alastair John Baird
British · Scotland · Age 64
Unit 19 Highland Avenue, Dunoon, PA23 8PB
Notified 07/04/2016
Change History
Active
Private Limited Company
UNIT 19 HIGHLAND AVENUE
DUNOON