Shades Group Limited

SC558757

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6th Floor, Gordon Chambers, 90 Mitchell Street, 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 companies

Officers

Mr Ian William Bishop

director · Since 24/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Ian William Bishop

director · Since 24/02/2017

British · United Kingdom · Age 63

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

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 6th Floor, Gordon Chambers

2026-07-10

6TH FLOOR, GORDON CHAMBERS

post town → Glasgow

2026-07-10

GLASGOW