Shearer Holdings Limited

SC356816

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

49 Wellhall Road, Hamilton, ML3 9BY

Incorporated 18/03/2009

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr David Scott Shearer

director · Since 09/04/2009

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Mr John Shearer

director · Since 09/04/2009

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 4 other boards

Miss Lynsey Marion Anne Shearer

director · Since 09/04/2009

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

David Scott Shearer

director · Since 09/04/2009

British · Scotland · Age 53

director · Since 09/04/2009

British · Scotland · Age 73

Lynsey Marion Anne Shearer

director · Since 09/04/2009

British · Scotland · Age 45

Former

Brian Reid Ltd.

corporate secretary · Resigned 18/03/2009

Stephen George Mabbott

director · Resigned 18/03/2009

Persons with Significant Control

Mr John Shearer

25–50% shares

British · Scotland · Age 73

49, Wellhall Road, Hamilton, ML3 9BY

Notified 06/04/2016

Mr David Scott Shearer

25–50% shares

British · Scotland · Age 53

49, Wellhall Road, Hamilton, ML3 9BY

Notified 06/04/2016

Ms Lynsey Marion Anne Shearer

25–50% shares

British · Scotland · Age 45

49, Wellhall Road, Hamilton, ML3 9BY

Notified 06/04/2016

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 49 Wellhall Road

2026-06-13

49 WELLHALL ROAD

post town → Hamilton

2026-06-13

HAMILTON

officer appointed → SHEARER, David Scott

2026-06-13

officer appointed → SHEARER, John

2026-06-13

officer appointed → SHEARER, Lynsey Marion Anne

2026-06-13