SHORTCLEUGH

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Sanctions

Profile SHORTCLEUGH

Actual on 01.10.2024
Company name
SHORTCLEUGH
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Company number
SC343237
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 21 May 2008
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Accounts

Overdue

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Wednesday, 21 May 2025 due by Tuesday, 03 June 2025

Last statement dated Tuesday, 21 May 2024

Annual returns

Overdue

Next annual return date due by Sunday, 18 June 2017

Last annual return made up to Saturday, 21 May 2016

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
19 THE VILLAGE, ARCHERFIELD, EAST LOTHIAN, UNITED KINGDOM, DIRLETON, EH39 5HT
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PSC and Officers SHORTCLEUGH

Officers

(as of 20.08.2022)

DOUGLAS-HAMILTON, Harry Alexander
Status: Active
Appointed on: Thursday, 26 August 2021
Correspondence address: 19 The Village, Archerfield, Dirleton, United Kingdom, East Lothian, EH39 5HT
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Company Director
Country of residence: Scotland
DOUGLAS-HAMILTON, John Andrew
Status: Active
Appointed on: Wednesday, 21 May 2008
Correspondence address: 19 The Village, Archerfield, Dirleton, United Kingdom, East Lothian, EH39 5HT
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Company Secretarial
Country of residence: Netherlands
DOUGLAS-HAMILTON, John Andrew
Status: Not active
Appointed on: Wednesday, 21 May 2008
Resigned on: Monday, 06 February 2012
Correspondence address: 85 Cadogan Lane, London, SW1X 9DU
Role: Secretary
NIVEN, Fraser Irvine
Status: Not active
Appointed on: Wednesday, 21 May 2008
Resigned on: Monday, 23 November 2009
Correspondence address: 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)

Mr John Andrew Douglas-Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 The Village, Archerfield, Dirleton, United Kingdom, East Lothian, EH39 5HT
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Andrew Douglas-Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Edinburgh
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Andrew Douglas-Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Edinburgh
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Andrew Douglas-Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 The Village, Archerfield, Dirleton, United Kingdom, East Lothian, EH39 5HT
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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