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SHARD CONSULTING LTD (SC601476)

SHARD CONSULTING LTD (SC601476) is an active UK company. incorporated on 2 July 2018. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. SHARD CONSULTING LTD has been registered for 7 years. Current directors include HOLMES, Fiona Elizabeth Mackenzie, HOLMES, Stephen James.

Company Number
SC601476
Status
active
Type
ltd
Incorporated
2 July 2018
Age
7 years
Address
39 Bonaly Crescent, Edinburgh, EH13 0EP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HOLMES, Fiona Elizabeth Mackenzie, HOLMES, Stephen James
SIC Codes
70229

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Introduction
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SHARD CONSULTING LTD

SHARD CONSULTING LTD is an active company incorporated on 2 July 2018 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SHARD CONSULTING LTD was registered 7 years ago.(SIC: 70229)

Status

active

Active since 7 years ago

Company No

SC601476

LTD Company

Age

7 Years

Incorporated 2 July 2018

Size

N/A

Accounts

ARD: 31/7

Up to Date

28 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 6 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

39 Bonaly Crescent Edinburgh, EH13 0EP,

Timeline

2 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Mar 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HOLMES, Fiona Elizabeth Mackenzie

Active
Bonaly Crescent, EdinburghEH13 0EP
Born August 1969
Director
Appointed 28 Mar 2025

HOLMES, Stephen James

Active
Bonaly Crescent, EdinburghEH13 0EP
Born March 1968
Director
Appointed 02 Jul 2018

Persons with significant control

1

Mr Stephen James Holmes

Active
Bonaly Crescent, EdinburghEH13 0EP
Born March 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
6 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2019
CS01Confirmation Statement
Incorporation Company
2 July 2018
NEWINCIncorporation