Titanium Shelf 102 Limited

SC425385

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

46 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4RP

Incorporated 01/06/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alastair William Heron

director · Since 01/06/2012

British · Scotland · Age 34

Maurice Heron

secretary · Since 20/06/2013

Maurice Heron

director · Since 20/06/2013

British · Scotland · Age 72

Former

Maurice Heron

director · Resigned 01/06/2012

Persons with Significant Control

Mr Andrew Gordon Heron

25–50% shares

25–50% votes

British · Scotland · Age 27

46, Kenilworth Road, Stirling, FK9 4RP

Notified 29/05/2017

Miss Nichola Louise Heron

25–50% shares

25–50% votes

British · Scotland · Age 36

46, Kenilworth Road, Stirling, FK9 4RP

Notified 29/05/2017

Mr Alastair William Heron

25–50% shares

25–50% votes

British · Scotland · Age 34

46, Kenilworth Road, Stirling, FK9 4RP

Notified 29/05/2017

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 46 Kenilworth Road

2026-06-05

46 KENILWORTH ROAD

post town → Stirling

2026-06-05

STIRLING

officer appointed → HERON, Maurice

2026-06-05

officer appointed → HERON, Alastair William

2026-06-05

officer appointed → HERON, Maurice

2026-06-05