Ltd Facts The UK company register, as filed

Register entry · No. SC028867

THE SHALSTAN PROPERTY COMPANY LIMITED

Active Private Limited Company Incorporated 12 Apr 1952

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,848,290.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Apr 1952 (74 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ

    As filed with Companies House.

  2. Nature of business

    • 64201 Activities of agricultural holding companies

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SHALSTAN PROPERTY COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £74,304 £5,848,290 2
30 Nov 2024 not published not published £96,265 £5,780,157 2
30 Nov 2023 * not published not published £153,709 £5,775,032 2

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
John Julian Marshall Director 6 May 2003 — November 1957 British · Scotland
Susan Ferrier Duncan Millar Director 20 Feb 2006 — October 1950 British · United Kingdom
James Malcolm Campbell Lumsden Director 6 May 2008 — August 1948 British · Scotland
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate secretary 6 May 2008 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Malcolm Campbell Lumsden Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1948 British · Scotland
Jonathan (Charles De Cardonnel) Findlay Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Feb 2025 — March 1965 British · Scotland
Christopher Charles Hadley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Feb 2025 — January 1956 British · Scotland
Andrew Hamilton Findlay Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Feb 2025 — May 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE SHALSTAN PROPERTY COMPANY LIMITED still trading?

The register shows THE SHALSTAN PROPERTY COMPANY LIMITED as active.

What does THE SHALSTAN PROPERTY COMPANY LIMITED do?

It files the industry code 64201 (Activities of agricultural holding companies).

When was THE SHALSTAN PROPERTY COMPANY LIMITED set up?

It was incorporated on 12 April 1952.

When are THE SHALSTAN PROPERTY COMPANY LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is THE SHALSTAN PROPERTY COMPANY LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs THE SHALSTAN PROPERTY COMPANY LIMITED?

THE SHALSTAN PROPERTY COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 00502816 ATO HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1951 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House