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Shore Design Consultancy Limited

SC255524

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

Suite 9, Waterside House, 46 The Shore, EH6 6QU
Incorporated 08/09/2003

Previously known as

Hms (498) Limited · until 18/11/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

74100
Specialised design activities

Officers

Mr Nicholas John Foley

director · Since 19/11/2003

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Ian David Scrimgeour

director · Since 02/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr James Donald Mclusky

director · Since 02/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Nicholas John Foley

director · Since 19/11/2003

British · Scotland · Age 56

Ian David Scrimgeour

director · Since 02/05/2022

British · Scotland · Age 50

James Donald Mclusky

director · Since 02/05/2022

British · Scotland · Age 55

Former

Hms Secretaries Limited

corporate nominee director · Resigned 19/11/2003

Hms Directors Limited

corporate nominee director · Resigned 19/11/2003

Hms Secretaries Limited

corporate nominee secretary · Resigned 11/03/2004

James Donald Mclusky

director · Resigned 24/11/2009

Allan Mcdougall

director · Resigned 01/04/2017

Allan Macdougall

secretary · Resigned 01/04/2017

Persons with Significant Control

Shore Product Group Limited

75–100% shares

46, Shore, Edinburgh, EH6 6QU

Reg: Sc407883 · Scotland · Limited Company

Notified 06/04/2016

Mr Nicholas John Foley

Significant control

British · Scotland · Age 56

Suite 9, 46 The Shore, EH6 6QU

Notified 06/04/2016

Former PSCs

Mr Allan Mcdougall

Ceased 01/04/2017

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2008Registered 07/10/2008

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Suite 9
2026-07-09

SUITE 9

post town46 The Shore
2026-07-09

46 THE SHORE