The Shilling Group (Edinburgh) Ltd

SC251010

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

182/184 Morrison Street Morrison Street, Edinburgh, EH3 8EB

Incorporated 12/06/2003

Previously known as

Cloverhill Supplies Ltd · until 08/10/2015

The Shilling Group (Edinburgh) Ltd · until 15/09/2015

Talisman Inns Ltd · until 06/03/2012

Talisman Alpha Ltd. · until 19/08/2008

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Michael John Mcguigan

director · Since 12/06/2003

BAR OWNER/MANAGER

IRISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Michael John Mcguigan

director · Since 12/06/2003

Irish · United Kingdom · Age 52

Former

Scott Douglas Conchar

secretary · Resigned 14/08/2006

Scott Douglas Conchar

director · Resigned 14/08/2006

Lee Thorburn

secretary · Resigned 27/09/2012

Persons with Significant Control

Mr Michael John Mcguigan

75–100% shares

75–100% votes

Appoint directors

Irish · Northern Ireland · Age 52

182/184 Morrison Street, Morrison Street, Edinburgh, EH3 8EB

Notified 01/07/2016

Charges7 outstanding

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 03/05/2023Registered 22/05/2023

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 17/03/2023Registered 05/04/2023

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 28/02/2023Registered 16/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 24/02/2023Registered 09/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 24/02/2023Registered 09/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2022Registered 22/12/2022

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 26/04/2019Registered 05/05/2019Satisfied 09/03/2023

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 26/04/2019Registered 05/05/2019Satisfied 09/03/2023

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 14/04/2019Registered 24/04/2019Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 18/09/2017Registered 19/09/2017Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/10/2016Registered 19/10/2016Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/10/2016Registered 19/10/2016Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 07/10/2016Registered 19/10/2016Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) LTD

Created 06/10/2016Registered 08/10/2016Satisfied 09/03/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 16/09/2016Registered 06/10/2016Satisfied 09/03/2023

charge

outstanding

SHAWBROOK BANK LIMITED

Created 12/11/2012Registered 21/11/2012

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 182/184 Morrison Street Morrison Street

2026-07-19

182/184 MORRISON STREET

post town → Edinburgh

2026-07-19

EDINBURGH