Introduction
Watch Company
S
SHACKLETON FP LIMITED
SHACKLETON FP LIMITED is an active company incorporated on 24 March 2014 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SHACKLETON FP LIMITED was registered 12 years ago.(SIC: 64303)
Status
active
Active since 12 years ago
Company No
SC473326
LTD Company
Age
12 Years
Incorporated 24 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
ENSCO 442 LIMITED
From: 24 March 2014To: 14 April 2014
Address
Thistle Court Thistle Court 1-2 Thistle Street Edinburgh, EH2 1DD,
Previous Addresses
, Thistle Court 1-3 Thistle Street, Edinburgh, EH2 1DD
From: 6 September 2016To: 22 January 2021
, 41 Charlotte Square, Edinburgh, EH2 4HQ
From: 22 April 2014To: 6 September 2016
, Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
From: 24 March 2014To: 22 April 2014
6 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BURTON, Stephen
ActiveThistle Court, EdinburghEH2 1DD
Born May 1951
Director
Appointed 19 Apr 2016
BURTON, Stephen
Thistle Court, EdinburghEH2 1DD
Born May 1951
Director
19 Apr 2016
Active
HUDSON, Deborah Nichole
ActiveThistle Court, EdinburghEH2 1DD
Born August 1965
Director
Appointed 19 Apr 2016
HUDSON, Deborah Nichole
Thistle Court, EdinburghEH2 1DD
Born August 1965
Director
19 Apr 2016
Active
STEWART, Hugh John Patrick
ActiveThistle Court, EdinburghEH2 1DD
Born June 1953
Director
Appointed 14 Apr 2014
STEWART, Hugh John Patrick
Thistle Court, EdinburghEH2 1DD
Born June 1953
Director
14 Apr 2014
Active
HBJG SECRETARIAL LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 24 Mar 2014
Resigned 14 Apr 2014
HBJG SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
24 Mar 2014
Resigned 14 Apr 2014
Resigned
WALKER, Andrew Graham Alexander
ResignedCharlotte Square, EdinburghEH2 4HQ
Born October 1968
Director
Appointed 24 Mar 2014
Resigned 14 Apr 2014
WALKER, Andrew Graham Alexander
Charlotte Square, EdinburghEH2 4HQ
Born October 1968
Director
24 Mar 2014
Resigned 14 Apr 2014
Resigned
HBJG LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate director
Appointed 24 Mar 2014
Resigned 14 Apr 2014
HBJG LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate director
24 Mar 2014
Resigned 14 Apr 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jewry Street, WinchesterSO23 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Shackleton Ventures Limited
Jewry Street, WinchesterSO23 8RZ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
6 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2016
30 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2015
22 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 April 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2014