Ltd Facts The UK company register, as filed

Register entry · No. SC406760

SHEPHERD OFFSHORE (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 5 Sep 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Sep 2011 (15 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW CLARENDON HOUSE TLT LLP, 114-116 GEORGE STREET, 5TH FLOOR, EDINBURGH, SCOTLAND, EH2 4LH

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHEPHERD OFFSHORE (SCOTLAND) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce Stewart Shepherd Transport Manager Director 5 Sep 2011 — November 1946 British · England
Shaun David Ward Company Secretary Director 1 Sep 2015 — September 1964 British · England
Philippa Jean Shepherd Director Director 1 Feb 2017 — March 1973 British · England
Charles Henry Shepherd Managing Director Director 1 Feb 2017 — February 1976 British · England
Shaun David Ward Secretary 5 Sep 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shepherd Offshore Limited company · 00410017 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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

Ask about this company

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Questions

Is SHEPHERD OFFSHORE (SCOTLAND) LIMITED still trading?

The register shows SHEPHERD OFFSHORE (SCOTLAND) LIMITED as active.

What does SHEPHERD OFFSHORE (SCOTLAND) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was SHEPHERD OFFSHORE (SCOTLAND) LIMITED set up?

It was incorporated on 5 September 2011.

When are SHEPHERD OFFSHORE (SCOTLAND) LIMITED's accounts due?

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

When is SHEPHERD OFFSHORE (SCOTLAND) LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs SHEPHERD OFFSHORE (SCOTLAND) LIMITED?

SHEPHERD OFFSHORE (SCOTLAND) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 07894316 CASTLETOWN ROCHE LIMITED Active Private Limited Company Inc. 30 Dec 2011 68100 · Buying and selling of own real estate
  2. 07893866 MANDOLIN LTD Active Private Limited Company Inc. 30 Dec 2011 68100 · Buying and selling of own real estate
  3. 07892385 RIZQ SOLUTIONS LTD Active Private Limited Company Inc. 28 Dec 2011 43999 · Other specialised construction activities n.e.c.
  4. 07892498 TRIFECTA INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2011 41100 · Development of building projects
  5. 07891614 CHOICE ESTATES LIMITED Active Private Limited Company Inc. 23 Dec 2011 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House