Back to search
Shackleton Technologies Ltd
SC268814
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee, DD2 1SW
Incorporated 04/06/2004
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Stephen Allan Ross
director · Since 04/06/2004
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 9 other boards
Former
Alan John Hampton
director · Resigned 24/06/2016
Philip Keith Magson
director · Resigned 24/06/2016
Christopher Thronton
director · Resigned 27/09/2023
Persons with Significant Control
Shackleton Technologies (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Unit 4, Delta House, Dundee, DD2 1SW
Reg: Sc394067 · Uk Register Of Companies · Private Limited Company
Notified 03/07/2016
Former PSCs
Mr Stephen Allan Ross
Ceased 03/07/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 21/04/2010Registered 27/04/2010
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 30/08/2007Registered 01/09/2007Satisfied 03/08/2010
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/08/2006Registered 18/08/2006Satisfied 24/05/2008
Change History
officer appointed → ROSS, Stephen Allan
2026-06-16officer appointed → ROSS, Stephen Allan
2026-06-16status → active
2026-06-16Active
type → ltd
2026-06-16Private Limited Company
address line1 → Unit 4 Delta House
2026-06-16UNIT 4 DELTA HOUSE
post town → Dundee
2026-06-16DUNDEE