SHENWELL PROPERTIES LIMITED

Profile SHENWELL PROPERTIES LIMITED

Actual on 01.08.2021
Company name
SHENWELL PROPERTIES LIMITED
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Company number
SC267223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SHENWELL SCHOOL, DRUMMUIR, KEITH, BANFFSHIRE, AB55 5PX
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PSC and Officers SHENWELL PROPERTIES LIMITED

Officers

(as of 25.09.2020)

COOPER, Adrian Douglas
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Shenwell School, Drummuir, Keith, Banffshire, AB55 5PX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Builder
Country of residence: Scotland
COOPER, Vivienne
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Shenwell School, Drummuir, Keith, Banffshire, AB55 5PX
Nationality: British
Role: Secretary
COOPER, Vivienne
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Shenwell School, Drummuir, Keith, Banffshire, AB55 5PX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Nursery Proprietor
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Adrian Douglas Cooper
Status: Active
Notified on: Saturday, 29 April 2017
Correspondence address: Shenwell School Keith, Scotland
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Vivienne Cooper
Status: Active
Notified on: Saturday, 29 April 2017
Correspondence address: Shenwell School Keith, Scotland
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent