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Shand Bhn Ltd

SC750648

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

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 17/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Burness Paull Llp

secretary · Since 17/11/2022

Mr Kevin Forbes Shand

director · Since 17/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Sarah Ann Shand

director · Since 17/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Burness Paull Llp

corporate secretary · Since 17/11/2022

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Kevin Forbes Shand

director · Since 17/11/2022

British · Scotland · Age 57

Sarah Ann Shand

director · Since 17/11/2022

British · Scotland · Age 58

Persons with Significant Control

Mr Kevin Forbes Shand

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 57

2, Marischal Square, Aberdeen, AB10 1DQ

Notified 17/11/2022

Sarah Ann Shand

25–50% shares
25–50% votes

British · Scotland · Age 58

2, Marischal Square, Aberdeen, AB10 1DQ

Notified 17/11/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12 Marischal Square
2026-07-07

2 MARISCHAL SQUARE

post townAberdeen
2026-07-07

ABERDEEN