| Company Name | The Shalstan Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC028867 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1952(72 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64201 | Activities of agricultural holding companies |
Directors
| Director Name | Mr John Julian Marshall |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(51 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Director Name | Susan Ferrier Duncan Millar |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2006(53 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Director Name | Mr James Malcolm Campbell Lumsden |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2008(56 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 May 2008(56 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Director Name | Gerard Francis Henry |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1989(37 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 18 April 2002) |
| Role | Land Agent |
| Correspondence Address | Glenmiln House Campsie Glen Glasgow G65 7AP Scotland |
| Director Name | Anne Georgina Marshall |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1989(37 years, 3 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 21 December 2005) |
| Role | Company Director |
| Correspondence Address | Kilbucho Place Broughton Biggar ML12 6JQ Scotland |
| Director Name | Mr David Allister John Noble |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2008(56 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 08 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Secretary Name | Mitchells Roberton (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1989(37 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 06 May 2008) |
| Correspondence Address | George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD Scotland |
Location
| Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 125 at £1 | Trustees Of David C. Marshalls Trust 83.33% Ordinary |
|---|---|
| 25 at £1 | John Julian Marshall 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,002,293 |
| Cash | £137,245 |
| Current Liabilities | £37,806 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (2 days from now) |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 21 April 2023 | Change of details for Mr Roderick Macduff Urquart as a person with significant control on 23 May 2016 (2 pages) |
| 21 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 2 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 25 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 14 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 21 April 2020 | Notification of Roderick Macduff Urquart as a person with significant control on 6 April 2016 (2 pages) |
| 21 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 13 November 2019 | Termination of appointment of David Allister John Noble as a director on 8 October 2019 (1 page) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 16 April 2019 | Confirmation statement made on 13 April 2019 with updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 25 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 12 July 2016 | Resolutions
|
| 12 July 2016 | Memorandum and Articles of Association (5 pages) |
| 12 July 2016 | Memorandum and Articles of Association (5 pages) |
| 12 July 2016 | Resolutions
|
| 17 June 2016 | Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
| 17 June 2016 | Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
| 5 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 6 April 2016 | Accounts for a small company made up to 30 June 2015 (8 pages) |
| 6 April 2016 | Accounts for a small company made up to 30 June 2015 (8 pages) |
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 31 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 19 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 19 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 26 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 22 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 20 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 27 May 2010 | Director's details changed for John Julian Marshall on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr David Allister John Noble on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for John Julian Marshall on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr David Allister John Noble on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for John Julian Marshall on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr David Allister John Noble on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for John Julian Marshall on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for John Julian Marshall on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David Allister John Noble on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David Allister John Noble on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for John Julian Marshall on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David Allister John Noble on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for James Malcolm Campbell Lumsden on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Susan Ferrier Duncan Millar on 1 April 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages) |
| 22 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 1 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 1 May 2009 | Director's change of particulars / david noble / 01/04/2009 (2 pages) |
| 1 May 2009 | Director's change of particulars / david noble / 01/04/2009 (2 pages) |
| 1 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 31 March 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 31 March 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 27 June 2008 | Director appointed james malcolm campbell lumsden (2 pages) |
| 27 June 2008 | Director appointed james malcolm campbell lumsden (2 pages) |
| 6 June 2008 | Director appointed david noble (2 pages) |
| 6 June 2008 | Director appointed david noble (2 pages) |
| 3 June 2008 | Resolutions
|
| 3 June 2008 | Memorandum and Articles of Association (5 pages) |
| 3 June 2008 | Memorandum and Articles of Association (5 pages) |
| 3 June 2008 | Resolutions
|
| 2 June 2008 | Secretary appointed gillespie macandrew secretaries LIMITED (1 page) |
| 2 June 2008 | Appointment terminated secretary mitchells roberton (1 page) |
| 2 June 2008 | Appointment terminated secretary mitchells roberton (1 page) |
| 2 June 2008 | Secretary appointed gillespie macandrew secretaries LIMITED (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from george house 36 north hanover street glasgow G1 2AD (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from george house 36 north hanover street glasgow G1 2AD (1 page) |
| 7 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 7 May 2008 | Director's change of particulars / john marshall / 01/11/2007 (1 page) |
| 7 May 2008 | Director's change of particulars / john marshall / 01/11/2007 (1 page) |
| 7 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 27 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 27 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 24 July 2007 | Return made up to 13/04/07; no change of members
|
| 24 July 2007 | Return made up to 13/04/07; no change of members
|
| 1 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 8 May 2006 | Return made up to 13/04/06; full list of members
|
| 8 May 2006 | Return made up to 13/04/06; full list of members
|
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 4 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 30 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 30 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 16 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 30 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 30 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 26 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 15 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 17 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 17 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 10 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 7 April 1998 | Return made up to 13/04/98; full list of members (5 pages) |
| 7 April 1998 | Return made up to 13/04/98; full list of members (5 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 9 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 16 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 16 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 2 May 1995 | Return made up to 13/04/95; full list of members
|
| 2 May 1995 | Return made up to 13/04/95; full list of members
|
| 25 April 1995 | Director's particulars changed (2 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 25 April 1995 | Director's particulars changed (2 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 15 April 1994 | Return made up to 13/04/94; full list of members (5 pages) |
| 15 April 1994 | Return made up to 13/04/94; full list of members (5 pages) |
| 20 April 1993 | Return made up to 13/04/93; no change of members (6 pages) |
| 20 April 1993 | Return made up to 13/04/93; no change of members (6 pages) |
| 26 May 1992 | Return made up to 24/05/92; no change of members (4 pages) |
| 26 May 1992 | Return made up to 24/05/92; no change of members (4 pages) |
| 4 June 1991 | Return made up to 24/05/91; full list of members (7 pages) |
| 4 June 1991 | Return made up to 24/05/91; full list of members (7 pages) |
| 27 April 1990 | Return made up to 09/04/90; full list of members (6 pages) |
| 27 April 1990 | Return made up to 09/04/90; full list of members (6 pages) |
| 4 August 1989 | Return made up to 24/07/89; full list of members (6 pages) |
| 4 August 1989 | Return made up to 24/07/89; full list of members (6 pages) |
| 10 November 1988 | Return made up to 15/09/88; full list of members (6 pages) |
| 10 November 1988 | Return made up to 15/09/88; full list of members (6 pages) |
| 18 August 1987 | Return made up to 13/08/87; full list of members (6 pages) |
| 18 August 1987 | Return made up to 13/08/87; full list of members (6 pages) |
| 6 June 1986 | Return made up to 05/06/86; full list of members (6 pages) |
| 6 June 1986 | Return made up to 05/06/86; full list of members (6 pages) |
| 14 February 1986 | Annual return made up to 31/12/85 (6 pages) |
| 14 February 1986 | Annual return made up to 31/12/85 (6 pages) |
| 22 August 1984 | Annual return made up to 20/06/84 (3 pages) |
| 22 August 1984 | Annual return made up to 20/06/84 (3 pages) |
| 17 August 1984 | Annual return made up to 31/12/83 (3 pages) |
| 17 August 1984 | Annual return made up to 31/12/83 (3 pages) |
| 20 September 1983 | Annual return made up to 31/12/82 (7 pages) |
| 20 September 1983 | Annual return made up to 31/12/82 (7 pages) |
| 28 January 1983 | Annual return made up to 31/12/81 (7 pages) |
| 28 January 1983 | Annual return made up to 31/12/81 (7 pages) |
| 4 November 1981 | Annual return made up to 31/12/80 (7 pages) |
| 4 November 1981 | Annual return made up to 31/12/80 (7 pages) |
| 18 August 1980 | Annual return made up to 31/12/79 (7 pages) |
| 18 August 1980 | Annual return made up to 31/12/79 (7 pages) |
| 31 January 1979 | Annual return made up to 14/12/78 (7 pages) |
| 31 January 1979 | Annual return made up to 14/12/78 (7 pages) |
| 18 May 1978 | Annual return made up to 21/04/78 (8 pages) |
| 18 May 1978 | Annual return made up to 21/04/78 (8 pages) |
| 11 January 1978 | Annual return made up to 14/12/77 (8 pages) |
| 11 January 1978 | Annual return made up to 14/12/77 (8 pages) |
| 12 April 1952 | Incorporation (16 pages) |
| 12 April 1952 | Incorporation (16 pages) |