Back to search

Shockingly Fresh Holdings Limited

SC700063

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

C/O Shepherd & Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW
Incorporated 27/05/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

41100
Development of building projects

Officers

Brodies Secretarial Services Limited

secretary · Since 27/05/2021

BRITISH

Also on 939 other boards

Mr Alan George Baker

director · Since 27/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Dr. Andre Garth Bryans

director · Since 27/05/2021

DIRECTOR

BRITISH,NORTHERN IRISH · SCOTLAND · Age 46

Also on 6 other boards

Mr David Stephen Mcintyre

director · Since 27/05/2021

CFO & CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Brodies Secretarial Services Limited

corporate secretary · Since 27/05/2021

Reg: SC210264

Also on 939 other boards

Alan George Baker

director · Since 27/05/2021

British · Scotland · Age 59

Andre Garth Bryans

director · Since 27/05/2021

British,Northern Irish · Scotland · Age 46

David Stephen Mcintyre

director · Since 27/05/2021

British · United Kingdom · Age 66

Persons with Significant Control

Mr David Stephen Mcintyre

25–50% shares
25–50% votes

British · United Kingdom · Age 66

C/O Shepherd & Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW

Notified 27/05/2021

Mr Alan George Baker

25–50% shares
25–50% votes

British · Scotland · Age 59

C/O Shepherd & Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW

Notified 27/05/2021

Dr. Andre Garth Bryans

25–50% shares
25–50% votes

British,Northern Irish · Scotland · Age 46

C/O Shepherd & Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW

Notified 27/05/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Shepherd & Wedderburn Llp
2026-06-15

C/O SHEPHERD & WEDDERBURN LLP

post townGlasgow
2026-06-15

GLASGOW