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Shepherd Offshore (Scotland) Limited
SC406760
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NEW CLARENDON HOUSE TLT LLP, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH
Incorporated 05/09/2011
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Shaun David Ward
secretary · Since 05/09/2011
Mr Bruce Stewart Shepherd
director · Since 05/09/2011
TRANSPORT MANAGER
BRITISH · ENGLAND · Age 79
Also on 22 other boards
Mr Shaun David Ward
director · Since 01/09/2015
COMPANY SECRETARY
BRITISH · ENGLAND · Age 61
Also on 23 other boards
Mr Charles Henry Shepherd
director · Since 01/02/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 10 other boards
Miss Philippa Jean Shepherd
director · Since 01/02/2017
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
Persons with Significant Control
Shepherd Offshore Limited
75–100% shares
Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH
Reg: 00410017 · England · Limited Company
Notified 06/04/2016