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Company Information for

SHG PROPERTIES LIMITED

ACHORN HOUSE, 34 MILLBANK ROAD, MUNLOCHY, ROSS-SHIRE, IV8 8ND,
Company Registration Number
SC264805
Private Limited Company
Active

Company Overview

About Shg Properties Ltd
SHG PROPERTIES LIMITED was founded on 2004-03-11 and has its registered office in Munlochy. The organisation's status is listed as "Active". Shg Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHG PROPERTIES LIMITED
 
Legal Registered Office
ACHORN HOUSE
34 MILLBANK ROAD
MUNLOCHY
ROSS-SHIRE
IV8 8ND
Other companies in IV2
 
Filing Information
Company Number SC264805
Company ID Number SC264805
Date formed 2004-03-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB874890764  
Last Datalog update: 2024-04-07 05:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHG PROPERTIES LIMITED
The accountancy firm based at this address is STEWART & STEWART LIMITED
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Companies with same name SHG PROPERTIES LIMITED
The following companies were found which have the same name as SHG PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHG PROPERTIES, INC. 915 FRANKLIN ST UNIT 8L HOUSTON TX 77002 Active Company formed on the 2013-10-30
SHG PROPERTIES, LLC 366 EAST BROAD STREET - COLUMBUS OH 43215 Active Company formed on the 2008-03-19
SHG PROPERTIES, L.L.C. 1120 LASKIN RD VIRGINIA BEACH VA 23451 Active Company formed on the 1998-01-22
SHG PROPERTIES, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2006-08-15
SHG PROPERTIES, INC. 2901 W BUSCH BL TAMPA FL 33618 Inactive Company formed on the 1995-09-20
SHG PROPERTIES NORTH FLORIDA, INC. 1919-8 BLANDING BLVD JACKSONVILLE FL 32210 Inactive Company formed on the 2000-05-12
SHG PROPERTIES LLC Delaware Unknown
SHG PROPERTIES LLC Georgia Unknown
SHG PROPERTIES LLC California Unknown
SHG PROPERTIES LLC Georgia Unknown

Company Officers of SHG PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HELEN CHRISTINA MATHESON
 Company Secretary 2008-04-01
ANGUS FRASER GUNN
 Director 2004-03-11
JAMES GLENCROSS HADDOW
 Director 2004-03-11
RICHARD MICHAEL SMITH
 Director 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DUNCAN & CO (SCOTLAND) LIMITED
 Company Secretary 2004-03-11 2008-04-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-03-11 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CHRISTINA MATHESON ALLIED SOUTER & JAFFREY LIMITED Company Secretary 2007-09-19 CURRENT 2003-12-22 Active
ANGUS FRASER GUNN ALLIED SURVEYORS SCOTLAND LIMITED Director 2005-05-25 CURRENT 1997-10-29 Active
ANGUS FRASER GUNN ALLIED SOUTER & JAFFREY LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
RICHARD MICHAEL SMITH INVERNESS SURVEYORS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
RICHARD MICHAEL SMITH INVERNESS CALEDONIAN THISTLE TRUST LIMITED Director 2012-04-01 CURRENT 2000-10-06 Active
RICHARD MICHAEL SMITH ALLIED SOUTER & JAFFREY LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-08-03Unaudited abridged accounts made up to 2023-03-31
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Clava House Cradlehall Business Park Inverness IV2 5GH
2023-03-09Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 16 Old Mill Road Inverness Inverness Shire IV2 3HR
2022-09-22TM02Termination of appointment of Helen Christina Matheson on 2022-09-15
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-11AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0111/03/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0111/03/10 ANNUAL RETURN FULL LIST
2010-02-03AD03Register(s) moved to registered inspection location
2010-02-03AD02Register inspection address has been changed
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23287Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW
2009-03-11363aReturn made up to 11/03/09; full list of members
2009-01-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27288aSecretary appointed helen christina matheson
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW DUNCAN & CO (SCOTLAND) LIMITED
2008-03-11363aRETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS IV3 5PJ
2006-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-05363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-0588(2)RAD 01/04/05--------- £ SI 2@1=2 £ IC 1/3
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-12353LOCATION OF REGISTER OF MEMBERS
2004-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-12288bSECRETARY RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHG PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-04-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHG PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SHG PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHG PROPERTIES LIMITED
Trademarks
We have not found any records of SHG PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHG PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHG PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV8 8ND