SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Company Number SC245928

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Status Dissolved
Incorporated March 18, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

16 Charlotte Square
Edinburgh
EH2 4DF

Nature of Business (SIC)
82990
Previous Names
LOTHIAN FIFTY (978) LIMITED
Ceased on Mar 24, 2004
Financial Calendar & Filing Registry
Filing Classification Group
Mar 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC245928, this organization has been active since March 2003. Primarily in the 82990 sector, the business maintains its official headquarters at 16 Charlotte Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 22, 2020
PDF ↗
Gazette
Apr 28, 2020
PDF ↗
Dissolution
Apr 22, 2020
PDF ↗
Confirmation Statement
Apr 14, 2020
PDF ↗
Officers
Oct 15, 2019
PDF ↗
Officers
Oct 14, 2019
PDF ↗
Confirmation Statement
Mar 8, 2019
PDF ↗
Accounts
Feb 28, 2019
PDF ↗
Mortgage
Nov 7, 2018
PDF ↗
Mortgage
Nov 7, 2018
PDF ↗
Confirmation Statement
Mar 19, 2018
PDF ↗
Officers
Mar 19, 2018
PDF ↗
Persons With Significant Control
Mar 19, 2018
PDF ↗
Officers
Jan 26, 2018
PDF ↗
Officers
Jan 26, 2018
PDF ↗
Accounts
Nov 15, 2017
PDF ↗
Confirmation Statement
Mar 13, 2017
PDF ↗
Accounts
Nov 22, 2016
PDF ↗
Officers
Sep 9, 2016
PDF ↗
Officers
Jul 28, 2016
PDF ↗
Officers
Jul 28, 2016
PDF ↗
Annual Return
Mar 23, 2016
PDF ↗
Officers
Feb 26, 2016
PDF ↗
Officers
Feb 26, 2016
PDF ↗
Officers
Jan 4, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
John Laing Environmental Assets Group (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Renewi Pfi Investments Limited
• Significant influence or control
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 23 years
Directory of Officers
Active
Active
Active
director
Active
Active
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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