The Shilling Group (Edinburgh) Ltd

Company Name	The Shilling Group (Edinburgh) Ltd
Director	Michael John McGuigan
Company Status	Active
Company Number	SC251010
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Bar Owner/Manager
Country of Residence	United Kingdom
Correspondence Address	182/184 Morrison Street Morrison Street Edinburgh EH3 8EB Scotland

Director Name	Scott Douglas Conchar
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Bar Manager/Owner
Correspondence Address	16 Gladstone Terrace Edinburgh Midlothian EH9 1LS Scotland

Secretary Name	Scott Douglas Conchar
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Gladstone Terrace Edinburgh Midlothian EH9 1LS Scotland

Secretary Name	Mr Lee Thorburn
Nationality	British
Status	Resigned
Appointed	30 September 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	33 Ellewgowen Terrace Edinburgh Lothian EH16 5TD Scotland

Contact

Website	theshillinggroup.co.uk
Email address	[email protected]
Telephone	0131 2265354
Telephone region	Edinburgh

Location

Registered Address	182/184 Morrison Street Morrison Street Edinburgh EH3 8EB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Shilling Group (Bars) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£353,778
Cash	£15,225
Current Liabilities	£501,569

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 July 2023 (9 months, 1 week ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

7 October 2016	Delivered on: 19 October 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: 182-184 morrison street, edinburgh MID44409. Outstanding
6 October 2016	Delivered on: 8 October 2016 Persons entitled: Aib Group (UK) LTD Classification: A registered charge Particulars: The freehold/leasehold property known as lowick lodge post office, 26 main street, lowick. ND104076. Outstanding
16 September 2016	Delivered on: 6 October 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
12 November 2012	Delivered on: 21 November 2012 Persons entitled: Shawbrook Bank Limited Classification: Deed of legal charge Secured details: All sums due or to become due. Particulars: Lowick lodge post office 26 main street lowick. Outstanding
13 November 2012	Delivered on: 20 November 2012 Persons entitled: Shawbrook Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 bernard street edinburgh MID39635. Outstanding
9 July 2003	Delivered on: 18 July 2003 Persons entitled: Caledonian Heritable Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Thomson's bar, 182/184 morrison street, edinburgh. Outstanding
9 July 2003	Delivered on: 17 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 26 june 2003. Particulars: Ground floor and basement licensed premises at 182 and 184 morrison street, edinburgh. Outstanding
3 May 2023	Delivered on: 22 May 2023 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: Standard security over all and whole 182-184, morrison street, edinburgh EH3 8EB being the subjects registered in the land certificate under title number MID44409. Outstanding
17 March 2023	Delivered on: 5 April 2023 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: A standard security in favour of caledonian over all and whole the subjects known as and forming carriers quarters, 42 bernard street, edinburgh EH6 6PR being the subjects registered in the land register of scotland under title number MID39635. Outstanding
26 June 2003	Delivered on: 8 July 2003 Persons entitled: Caledonian Heritable Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 February 2023	Delivered on: 16 March 2023 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Outstanding
24 February 2023	Delivered on: 9 March 2023 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: Standard security over all and whole the subjects known as and forming 182-184 morrison street, edinburgh and registered in the land register of scotland under title number MID44409. Outstanding
24 February 2023	Delivered on: 9 March 2023 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: Standard security iver all and whole the subjects known as and forming carriers quarters, 42 bernard street, edinburgh EH6 6PR registered in the land register of scotland under title number MID39635. Outstanding
13 December 2022	Delivered on: 22 December 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 April 2019	Delivered on: 5 May 2019 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: The subjects known as 182-184 morrison street, edinburgh EH3 8EB registered in teh land register of scotland under title number MID44409. Outstanding
26 April 2019	Delivered on: 5 May 2019 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: The subjects known as and forming carriers quarters, 42 bernard street, edinburgh, EH6 6PR and registered in the land register of scotland under title number MID39635. Outstanding
14 April 2019	Delivered on: 24 April 2019 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Outstanding
18 September 2017	Delivered on: 19 September 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
7 October 2016	Delivered on: 19 October 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: 42 bernard street, edinburgh MID39635. Outstanding
7 October 2016	Delivered on: 19 October 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: The grapes, 77 clerk street, edinburgh MID59737. Outstanding
27 June 2003	Delivered on: 3 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 July 2023	Confirmation statement made on 10 July 2023 with updates (3 pages)
18 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
22 May 2023	Registration of charge SC2510100021, created on 3 May 2023 (6 pages)
14 April 2023	Change of details for Mr Michael John Mcguigan as a person with significant control on 14 April 2023 (2 pages)
10 April 2023	Change of details for Mr Michael John Mcguigan as a person with significant control on 1 September 2016 (2 pages)
5 April 2023	Registration of charge SC2510100020, created on 17 March 2023 (6 pages)
16 March 2023	Registration of charge SC2510100019, created on 28 February 2023 (16 pages)
9 March 2023	Satisfaction of charge SC2510100007 in full (1 page)
9 March 2023	Satisfaction of charge SC2510100010 in full (1 page)
9 March 2023	Satisfaction of charge SC2510100014 in full (1 page)
9 March 2023	Registration of charge SC2510100017, created on 24 February 2023 (4 pages)
9 March 2023	Satisfaction of charge SC2510100015 in full (1 page)
9 March 2023	Satisfaction of charge SC2510100008 in full (1 page)
9 March 2023	Satisfaction of charge SC2510100012 in full (1 page)
9 March 2023	Registration of charge SC2510100018, created on 24 February 2023 (4 pages)
9 March 2023	Satisfaction of charge SC2510100011 in full (1 page)
9 March 2023	Satisfaction of charge SC2510100009 in full (1 page)
9 March 2023	Satisfaction of charge SC2510100013 in full (1 page)
22 December 2022	Registration of charge SC2510100016, created on 13 December 2022 (7 pages)
20 October 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
19 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
13 July 2022	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 182/184 Morrison Street Morrison Street Edinburgh EH3 8EB on 13 July 2022 (1 page)
7 September 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
22 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
5 May 2019	Registration of charge SC2510100014, created on 26 April 2019 (6 pages)
5 May 2019	Registration of charge SC2510100015, created on 26 April 2019 (6 pages)
24 April 2019	Registration of charge SC2510100013, created on 14 April 2019 (16 pages)
24 July 2018	Registered office address changed from 182 Morrison Street Edinburgh EH3 8EB Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 24 July 2018 (1 page)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
20 October 2017	Satisfaction of charge 2 in full (4 pages)
20 October 2017	Satisfaction of charge 2 in full (4 pages)
19 September 2017	Registration of charge SC2510100012, created on 18 September 2017 (8 pages)
19 September 2017	Registration of charge SC2510100012, created on 18 September 2017 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 January 2017	Satisfaction of charge 1 in full (1 page)
27 January 2017	Satisfaction of charge 1 in full (1 page)
24 November 2016	Satisfaction of charge 4 in full (4 pages)
24 November 2016	Satisfaction of charge 4 in full (4 pages)
17 November 2016	Satisfaction of charge 5 in full (4 pages)
17 November 2016	Satisfaction of charge 5 in full (4 pages)
17 November 2016	Satisfaction of charge 3 in full (4 pages)
17 November 2016	Satisfaction of charge 3 in full (4 pages)
19 October 2016	Registration of charge SC2510100010, created on 7 October 2016 (12 pages)
19 October 2016	Registration of charge SC2510100011, created on 7 October 2016 (12 pages)
19 October 2016	Registration of charge SC2510100011, created on 7 October 2016 (12 pages)
19 October 2016	Registration of charge SC2510100009, created on 7 October 2016 (12 pages)
19 October 2016	Registration of charge SC2510100009, created on 7 October 2016 (12 pages)
19 October 2016	Registration of charge SC2510100010, created on 7 October 2016 (12 pages)
8 October 2016	Registration of charge SC2510100008, created on 6 October 2016 (18 pages)
8 October 2016	Registration of charge SC2510100008, created on 6 October 2016 (18 pages)
6 October 2016	Registration of charge SC2510100005, created on 16 September 2016 (14 pages)
6 October 2016	Registration of charge SC2510100005, created on 16 September 2016 (14 pages)
3 October 2016	Registered office address changed from 53 George Iv Bridge Edinburgh EH1 1EJ to 182 Morrison Street Edinburgh EH3 8EB on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 53 George Iv Bridge Edinburgh EH1 1EJ to 182 Morrison Street Edinburgh EH3 8EB on 3 October 2016 (1 page)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
8 October 2015	Company name changed cloverhill supplies LTD\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
8 October 2015	Company name changed cloverhill supplies LTD\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
15 September 2015	Company name changed the shilling group (edinburgh) LTD\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
15 September 2015	Company name changed the shilling group (edinburgh) LTD\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
25 November 2014	Registered office address changed from 54-55 George Iv Bridge Edinburgh EH1 1EJ to 53 George Iv Bridge Edinburgh EH1 1EJ on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 54-55 George Iv Bridge Edinburgh EH1 1EJ to 53 George Iv Bridge Edinburgh EH1 1EJ on 25 November 2014 (1 page)
12 June 2014	Director's details changed for Mr Michael John Mcguigan on 12 June 2014 (2 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Director's details changed for Mr Michael John Mcguigan on 12 June 2014 (2 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
6 March 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 September 2012	Termination of appointment of Lee Thorburn as a secretary (1 page)
28 September 2012	Termination of appointment of Lee Thorburn as a secretary (1 page)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-02 (1 page)
6 March 2012	Company name changed talisman inns LTD\certificate issued on 06/03/12 CONNOT ‐ (3 pages)
6 March 2012	Company name changed talisman inns LTD\certificate issued on 06/03/12 CONNOT ‐ (3 pages)
6 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-02 (1 page)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Michael Mcguigan on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Michael Mcguigan on 12 June 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 October 2009	Registered office address changed from 182/184 Morrison Street Edinbugh EH3 8EB on 14 October 2009 (2 pages)
14 October 2009	Registered office address changed from 182/184 Morrison Street Edinbugh EH3 8EB on 14 October 2009 (2 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 August 2008	Company name changed talisman alpha LTD.\certificate issued on 19/08/08 (2 pages)
15 August 2008	Company name changed talisman alpha LTD.\certificate issued on 19/08/08 (2 pages)
1 July 2008	Return made up to 12/06/08; full list of members (3 pages)
1 July 2008	Return made up to 12/06/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 12/06/07; full list of members (2 pages)
4 July 2007	Return made up to 12/06/07; full list of members (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Return made up to 12/06/06; full list of members (7 pages)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Return made up to 12/06/06; full list of members (7 pages)
11 September 2006	Alterations to a floating charge (5 pages)
11 September 2006	Alterations to a floating charge (5 pages)
1 September 2006	Alterations to a floating charge (7 pages)
1 September 2006	Alterations to a floating charge (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
28 October 2005	Return made up to 12/06/05; full list of members (7 pages)
28 October 2005	Return made up to 12/06/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 June 2004	Return made up to 12/06/04; full list of members (7 pages)
28 June 2004	Return made up to 12/06/04; full list of members (7 pages)
24 February 2004	Registered office changed on 24/02/04 from: 2/8 west crosscauseway edinburgh midlothian EH8 9JP (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 2/8 west crosscauseway edinburgh midlothian EH8 9JP (1 page)
23 September 2003	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
23 September 2003	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
25 July 2003	Alterations to a floating charge (8 pages)
25 July 2003	Alterations to a floating charge (8 pages)
18 July 2003	Partic of mort/charge * (5 pages)
18 July 2003	Partic of mort/charge * (5 pages)
17 July 2003	Alterations to a floating charge (8 pages)
17 July 2003	Partic of mort/charge * (5 pages)
17 July 2003	Partic of mort/charge * (5 pages)
17 July 2003	Alterations to a floating charge (8 pages)
8 July 2003	Partic of mort/charge * (4 pages)
8 July 2003	Partic of mort/charge * (4 pages)
3 July 2003	Partic of mort/charge * (6 pages)
3 July 2003	Partic of mort/charge * (6 pages)
12 June 2003	Incorporation (15 pages)
12 June 2003	Incorporation (15 pages)

The Shilling Group (Edinburgh) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland