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SHEPHERD OFFSHORE (SCOTLAND) LIMITED (SC406760)

SHEPHERD OFFSHORE (SCOTLAND) LIMITED (SC406760) is an active UK company. incorporated on 5 September 2011. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SHEPHERD OFFSHORE (SCOTLAND) LIMITED has been registered for 14 years. Current directors include SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, Philippa Jean and 1 others.

Company Number
SC406760
Status
active
Type
ltd
Incorporated
5 September 2011
Age
14 years
Address
New Clarendon House Tlt Llp, 114-116 George Street, Edinburgh, EH2 4LH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, Philippa Jean, WARD, Shaun David
SIC Codes
68100

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Introduction
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SHEPHERD OFFSHORE (SCOTLAND) LIMITED

SHEPHERD OFFSHORE (SCOTLAND) LIMITED is an active company incorporated on 5 September 2011 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHEPHERD OFFSHORE (SCOTLAND) LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

SC406760

LTD Company

Age

14 Years

Incorporated 5 September 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

New Clarendon House Tlt Llp, 114-116 George Street 5th Floor Edinburgh, EH2 4LH,

Previous Addresses

50 Lothian Road Festival Square Edinburgh EH3 9WJ
From: 11 September 2015To: 3 October 2025
3 Ponton Street Edinburgh Lothian EH3 9QQ
From: 5 September 2011To: 11 September 2015
Timeline

5 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Sept 11
Director Joined
Sept 15
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Nov 17
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

WARD, Shaun David

Active
Tlt Llp, 114-116 George Street, EdinburghEH2 4LH
Secretary
Appointed 05 Sept 2011

SHEPHERD, Bruce Stewart

Active
Mitford, MorpethNE61 3PZ
Born November 1946
Director
Appointed 05 Sept 2011

SHEPHERD, Charles Henry

Active
Tlt Llp, 114-116 George Street, EdinburghEH2 4LH
Born February 1976
Director
Appointed 01 Feb 2017

SHEPHERD, Philippa Jean

Active
Tlt Llp, 114-116 George Street, EdinburghEH2 4LH
Born March 1973
Director
Appointed 01 Feb 2017

WARD, Shaun David

Active
1 Rendle Road, WalkerNE6 3NH
Born September 1964
Director
Appointed 01 Sept 2015

SHEPHERD, William Frederick

Resigned
Jesmond Park West, Newcastle Upon TyneNE7 7BU
Born October 1941
Director
Appointed 05 Sept 2011
Resigned 26 Sept 2017

Persons with significant control

1

Shepherd Offshore Limited

Active
1 Rendle Road, Newcastle Upon TyneNE6 3NH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Small
6 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Change Person Secretary Company With Change Date
14 September 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Full
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Full
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Change Account Reference Date Company Current Shortened
3 November 2011
AA01Change of Accounting Reference Date
Incorporation Company
5 September 2011
NEWINCIncorporation