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Shenwell Properties Limited
SC267223
active
ltd
scotland
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 estateOfficers
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
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 appointed → COOPER, Vivienne
2026-06-22officer appointed → COOPER, Adrian Douglas
2026-06-22officer appointed → COOPER, Vivienne
2026-06-22status → active
2026-06-22Active
post town → Banffshire
2026-06-22BANFFSHIRE
type → ltd
2026-06-22Private Limited Company
address line1 → Shenwell School, Drummuir
2026-06-22SHENWELL SCHOOL, DRUMMUIR