Shal-An-Dae Ltd.

SC227644

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

Incorporated 01/02/2002

Previously known as

Ashcove Limited · until 26/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990

Other business support service activities

Officers

Alice Bell Dorrity Hayman

director · Since 06/02/2002

CASTING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

David Alex Hayman

secretary · Since 07/03/2006

FILM MAKER

BRITISH · Age 39

Mr David Hayman

director · Since 30/01/2007

ACTOR

BRITISH · SCOTLAND · Age 78

Also on 9 other boards

Alice Bell Dorrity Hayman

director · Since 06/02/2002

British · United Kingdom · Age 71

David Alex Hayman

secretary · Since 07/03/2006

British

David Hayman

director · Since 30/01/2007

British · Scotland · Age 78

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 06/02/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 06/02/2002

Peter Shirley

secretary · Resigned 02/04/2004

Christine Scott

secretary · Resigned 30/06/2005

Sam Douglas Hayman

director · Resigned 27/10/2025

Persons with Significant Control

Mrs Alice Bell Dorrity Hayman

25–50% shares

British · Scotland · Age 71

13a, Buckingham Street, Glasgow, G12 8DL

Notified 06/04/2016

Mr David Hayman

25–50% shares

British · Scotland · Age 78

13a, Buckingham Street, Glasgow, G12 8DL

Notified 06/04/2016

Change History

type → ltd

2026-07-10

Private Limited Company

status → active

2026-07-10

Active

address line1 → Pavilion 1 Finnieston Business Park

2026-07-10

PAVILION 1 FINNIESTON BUSINESS PARK

post town → Glasgow

2026-07-10

GLASGOW