Introduction
Watch Company
S
SHAND CAPITAL LIMITED
SHAND CAPITAL LIMITED is an active company incorporated on 21 December 2020 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SHAND CAPITAL LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
SC684202
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
18 Walker Street Edinburgh, EH3 7LP,
Previous Addresses
7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland
From: 21 December 2020To: 1 December 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOK, Simon
ActiveWalker Street, EdinburghEH3 7LP
Born November 1975
Director
Appointed 21 Dec 2020
COOK, Simon
Walker Street, EdinburghEH3 7LP
Born November 1975
Director
21 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Cook
ActiveWalker Street, EdinburghEH3 7LP
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Mr Simon Cook
Walker Street, EdinburghEH3 7LP
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2020