Shrubhill Investments Limited

SC444881

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

1 Hay Avenue, Edinburgh, EH16 4RW

Incorporated 12/03/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Timothy John Weightman

director · Since 10/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 27 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Timothy John Weightman

director · Since 10/11/2015

British · United Kingdom · Age 54

Joanna Kate Deacon

secretary · Since 01/07/2023

Former

David John Shaw

director · Resigned 10/11/2015

Colin Kenneth Rae

director · Resigned 24/05/2019

Christopher Paul Martin

secretary · Resigned 01/07/2023

Persons with Significant Control

The Engine Yard Edinburgh Ltd

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 9085530 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → 1 Hay Avenue

2026-06-23

1 HAY AVENUE

post town → Edinburgh

2026-06-23

EDINBURGH