Philippa Shaw Design Limited

SC323512

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

5 Carden Place, Aberdeen, AB10 1UT

Incorporated 11/05/2007

Previously known as

Rubislaw (Xvi) Limited · until 11/06/2007

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

82990

Other business support service activities

Officers

Philippa Edmond

director · Since 06/06/2007

DIRECTOR

BRITISH · SCOTLAND · Age 43

Infinity Secretaries Limited

secretary · Since 31/05/2011

BRITISH

Also on 338 other boards

Philippa Edmond

director · Since 06/06/2007

British · Scotland · Age 43

Infinity Secretaries Limited

corporate secretary · Since 31/05/2011

Reg: SC395409

Also on 338 other boards

Former

Simon Henry Dyer Cowie

nominee director · Resigned 06/06/2007

Hall Morrice Secretaries Limited

corporate secretary · Resigned 31/05/2011

Persons with Significant Control

Philippa Edmond

75–100% shares

British · Scotland · Age 43

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 5 Carden Place

2026-08-07

5 CARDEN PLACE

post town → Aberdeen

2026-08-07

ABERDEEN

officer appointed → INFINITY SECRETARIES LIMITED

2026-08-07

officer appointed → EDMOND, Philippa

2026-08-07