Introduction
Watch Company
T
THE SHIEL LIMITED
THE SHIEL LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Motherwell. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE SHIEL LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
SC683973
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Carnwath Lanark ML11 8LL Scotland
From: 27 May 2021To: 29 May 2025
67 Jubilee Park Peebles EH45 9BF Scotland
From: 18 December 2020To: 27 May 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEL COSEC LTD
ActiveMaxim 10, MotherwellML1 4WQ
Corporate secretary
Appointed 15 Jun 2022
MEL COSEC LTD
Maxim 10, MotherwellML1 4WQ
Corporate secretary
15 Jun 2022
Active
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 27 May 2021
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
27 May 2021
Active
FRAIN, Mhairi
ResignedCarnwath, LanarkML11 8LL
Born July 1968
Director
Appointed 18 Dec 2020
Resigned 27 May 2021
FRAIN, Mhairi
Carnwath, LanarkML11 8LL
Born July 1968
Director
18 Dec 2020
Resigned 27 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Teviot Wf Limited
ActiveMaxim 10, MotherwellML1 4WQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Teviot Wf Limited
Maxim 10, MotherwellML1 4WQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Muirhall Energy Limited
CeasedCarnwath, LanarkML11 8LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 16 Jun 2022
Muirhall Energy Limited
Carnwath, LanarkML11 8LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 16 Jun 2022
Ceased
Mrs Mhairi Frain
CeasedCarnwath, LanarkML11 8LL
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 27 May 2021
Mrs Mhairi Frain
Carnwath, LanarkML11 8LL
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 27 May 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
4 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 June 2025
4 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2022
22 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2022
22 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2022
21 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 June 2022
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021