Shakenmartini2023 Limited

SC755659

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 Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Incorporated 17/01/2023

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

56302

Public houses and bars

Officers

Mr William Turner Mcaneney

director · Since 17/01/2023

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mr Andrew James Mccartney

director · Since 21/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 13 other boards

William Turner Mcaneney

director · Since 17/01/2023

British · United Kingdom · Age 76

Andrew James Mccartney

director · Since 21/06/2024

British · Scotland · Age 42

Former

Andrew James Mccartney

director · Resigned 01/02/2023

Persons with Significant Control

Mr Andrew James Mccartney

25–50% shares

25–50% votes

British · Scotland · Age 42

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 17/01/2023

Mr William Turner Mcaneney

25–50% shares

25–50% votes

British · United Kingdom · Age 76

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 17/01/2023

Change History

officer appointed → MCANENEY, William Turner

2026-06-18

officer appointed → MCCARTNEY, Andrew James

2026-06-18

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → C/O Johnston Carmichael

2026-06-18

C/O JOHNSTON CARMICHAEL

post town → Glasgow

2026-06-18

GLASGOW