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Shackleton Technologies (Holdings) Limited
SC394067
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 23/02/2011
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Stephen Allan Ross
director · Since 16/03/2011
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 6 other boards
Mrs Jacqueline Elizabeth Ross
director · Since 14/09/2021
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 1 other board
Stephen Allan Ross
secretary · Since 01/03/2013
Former
Philip Keith Magson
director · Resigned 29/02/2016
Persons with Significant Control
Discover Endurance Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 4, Gemini Crescent, Dundee, DD2 1SW
Reg: Sc581032 · Uk Register Of Companies · Private Limited Company
Notified 21/12/2017
Former PSCs
Mr Stephen Allan Ross
Ceased 21/12/2017
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/01/2012Registered 24/01/2012
Change History
officer appointed → ROSS, Stephen Allan
2026-06-16officer appointed → ROSS, Jacqueline Elizabeth
2026-06-16officer appointed → ROSS, Stephen Allan
2026-06-16status → active
2026-06-16Active
post town → Dundee
2026-06-16DUNDEE
type → ltd
2026-06-16Private Limited Company
address line1 → Unit 4 Delta House
2026-06-16UNIT 4 DELTA HOUSE