Introduction
Watch Company
S
SHEL SECURITY TRUSTEE LIMITED
SHEL SECURITY TRUSTEE LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SHEL SECURITY TRUSTEE LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
SC585570
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
37 Hill Street North Lane Edinburgh, EH2 3LQ,
Previous Addresses
163 Bath Street Glasgow G2 4SQ United Kingdom
From: 12 January 2018To: 25 March 2024
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STENHOUSE, Richard Guy Thomas
ActiveHill Street North Lane, EdinburghEH2 3LQ
Born August 1961
Director
Appointed 31 Jan 2018
STENHOUSE, Richard Guy Thomas
Hill Street North Lane, EdinburghEH2 3LQ
Born August 1961
Director
31 Jan 2018
Active
STEWART, Alan James
ResignedBath Street, GlasgowG2 4SQ
Born February 1957
Director
Appointed 12 Jan 2018
Resigned 31 Jan 2018
STEWART, Alan James
Bath Street, GlasgowG2 4SQ
Born February 1957
Director
12 Jan 2018
Resigned 31 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hill Street North Lane, EdinburghEH2 3LQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2025
Shancastle Investments Limited
Hill Street North Lane, EdinburghEH2 3LQ
Ownership of shares 75 to 100 percent
20 Oct 2025
Active
Mr Alan James Stewart
CeasedHill Street North Lane, EdinburghEH2 3LQ
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2018
Ceased 20 Oct 2025
Mr Alan James Stewart
Hill Street North Lane, EdinburghEH2 3LQ
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2018
Ceased 20 Oct 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018