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Varsity Developments Limited

SC545093

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 William Street, Edinburgh, EH3 7LW
Incorporated 12/09/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Charles Shaw

director · Since 12/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Simon John Shaw

director · Since 12/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mark Charles Shaw

director · Since 12/09/2016

British · Scotland · Age 45

Simon John Shaw

director · Since 12/09/2016

British · Scotland · Age 46

Former

Charles Mclaughlin Shaw

director · Resigned 12/06/2024

Persons with Significant Control

Mr Simon John Shaw

25–50% shares
25–50% votes

British · Scotland · Age 46

49 William Street, Edinburgh, EH3 7LW

Notified 12/09/2016

Mr Mark Charles Shaw

25–50% shares
25–50% votes

British · Scotland · Age 45

49 William Street, Edinburgh, EH3 7LW

Notified 12/09/2016

Former PSCs

Mr Charles Mclaughlin Shaw

Ceased 12/06/2024

Change History

officer appointedSHAW, Mark Charles
2026-07-29
officer appointedSHAW, Simon John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line149 William Street
2026-07-29

49 WILLIAM STREET

post townEdinburgh
2026-07-29

EDINBURGH