Register entry · No. SC469623
SHEARER INVESTMENTS LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 9 Aug 2026 (93 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £231,973.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 11 Feb 2014 (12 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MANSFIELD CASTLE, SCOTSBURN ROAD, TAIN, ROSS SHIRE, IV19 1PR
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Aug 2026 · OVERDUE
- Last made up to
- 26 Jul 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SHEARER INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £238,761 | £231,973 | 37 |
| 31 Mar 2024 | not published | not published | £194,117 | £244,582 | 34 |
| 31 Mar 2023 | not published | not published | £489,841 | £355,896 | 34 |
| 31 Mar 2022 | not published | not published | £624,492 | £352,517 | 33 |
| 31 Mar 2021 | not published | not published | £470,903 | £212,050 | 41 |
| 31 Mar 2020 | not published | not published | £138,196 | £157,263 | 51 |
* From the following year's accounts (prior-year figures).
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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Shearer Motor Business | Director | 11 Feb 2014 | — | March 1985 | British · Scotland |
| John Alexander Shearer Hotelier | Director | 11 Feb 2014 | — | April 1953 | British · United Kingdom |
| Esmeralda Basile Interior Designer | Director | 19 Nov 2021 | — | May 1960 | Italian · Scotland |
| John Alexander Shearer | Secretary | 11 Feb 2014 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr. John Alexander Shearer | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm | 6 Apr 2016 | — | April 1953 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHEARER INVESTMENTS LIMITED still trading?
The register shows SHEARER INVESTMENTS LIMITED as active.
What does SHEARER INVESTMENTS LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was SHEARER INVESTMENTS LIMITED set up?
It was incorporated on 11 February 2014.
When are SHEARER INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 31 March 2025.
When is SHEARER INVESTMENTS LIMITED's next confirmation statement due?
It was due on 9 August 2026 and is overdue.
Who runs SHEARER INVESTMENTS LIMITED?
SHEARER INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House