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Shepherd Property Consultants Ltd

SC285085

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Albert Square, Dundee, DD1 1XA
Incorporated 20/05/2005

Previously known as

Shepherd Property Management Ltd · until 13/11/2020
Blackbird (Dundee) Limited · until 12/08/2020
Castlelaw (No.586) Limited · until 22/05/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr John Paul Bennett

secretary · Since 01/06/2010

BRITISH · Age 80

Mr Ian Francis Hannon

director · Since 01/05/2013

CHARTERED SURVEYOR

IRISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Christopher John Grinyer

director · Since 29/09/2020

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

John Paul Bennett

secretary · Since 01/06/2010

British

Ian Francis Hannon

director · Since 01/05/2013

Irish · Scotland · Age 58

Christopher John Grinyer

director · Since 29/09/2020

British · Scotland · Age 59

Former

Thorntons Ws

corporate secretary · Resigned 20/05/2005

Iain Henderson Hutcheson

director · Resigned 31/01/2006

Ian Winton Cameron

director · Resigned 06/03/2008

Thorntons Law Llp

corporate secretary · Resigned 01/06/2010

John Madden Bennett

director · Resigned 01/05/2013

Thomas Hedley Higgins

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Mr George Pattullo Brewster

Ceased 29/09/2020

Mr Thomas Hedley Higgins

Ceased 23/12/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line113 Albert Square
2026-07-08

13 ALBERT SQUARE

post townDundee
2026-07-08

DUNDEE