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Shades Group Limited
SC558757
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6TH FLOOR, GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 24/02/2017
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian William Bishop
director · Since 24/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 7 other boards
Persons with Significant Control
Mr Ian William Bishop
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 63
3 Drum Mains Park, Cumbernauld, Glasgow, G68 9LD
Notified 24/02/2017
Charges2 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 24/08/2021Registered 25/08/2021
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 26/10/2017Registered 03/11/2017