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Shenwell Properties Limited

SC267223

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Shenwell School, Drummuir, Keith, Banffshire, AB55 5PX
Incorporated 29/04/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2025

Due 25/04/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Vivienne Cooper

secretary · Since 29/04/2004

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Adrian Douglas Cooper

director · Since 29/04/2004

BUILDER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Vivienne Cooper

director · Since 29/04/2004

NURSERY PROPRIETOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Vivienne Cooper

secretary · Since 29/04/2004

British

Adrian Douglas Cooper

director · Since 29/04/2004

British · Scotland · Age 59

Vivienne Cooper

director · Since 29/04/2004

British · Scotland · Age 58

Persons with Significant Control

Mr Adrian Douglas Cooper

25–50% shares

British · Scotland · Age 59

Shenwell School, Drummuir, Keith, AB55 5PX

Notified 29/04/2017

Mrs Vivienne Cooper

25–50% shares

British · Scotland · Age 58

Shenwell School, Drummuir, Keith, AB55 5PX

Notified 29/04/2017

Charges1 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 01/07/2019Registered 05/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2008Registered 20/06/2008Satisfied 05/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2008Registered 24/04/2008Satisfied 05/07/2019

Change History

officer appointedCOOPER, Vivienne
2026-06-22
officer appointedCOOPER, Adrian Douglas
2026-06-22
officer appointedCOOPER, Vivienne
2026-06-22
statusactive
2026-06-22

Active

post townBanffshire
2026-06-22

BANFFSHIRE

typeltd
2026-06-22

Private Limited Company

address line1Shenwell School, Drummuir
2026-06-22

SHENWELL SCHOOL, DRUMMUIR