Company NameShand Bhn Ltd
DirectorsKevin Forbes Shand and Sarah Ann Shand
Company StatusActive
Company NumberSC750648
CategoryPrivate Limited Company
Incorporation Date17 November 2022(1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Kevin Forbes Shand
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Director NameSarah Ann Shand
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed17 November 2022(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 100 other UK companies use this postal address

Accounts

Next Accounts Due17 August 2024 (4 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return16 November 2023 (4 months, 2 weeks ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

11 July 2023Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 (1 page)
27 April 2023Director's details changed for Sarah Ann Shand on 17 April 2023 (2 pages)
27 April 2023Change of details for Sarah Ann Shand as a person with significant control on 17 April 2023 (2 pages)
3 March 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 01/03/2023
(3 pages)
3 March 2023Statement of capital following an allotment of shares on 1 March 2023
  • GBP 5,500,000
(3 pages)
28 February 2023Statement of capital following an allotment of shares on 15 February 2023
  • GBP 95
(3 pages)
28 February 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
17 November 2022Incorporation
Statement of capital on 2022-11-17
  • GBP 2
(41 pages)