Shancastle Investments Limited

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Shancastle Investments Limited

sc034742•Private Limited With Share Capital

37 Hill Street North Lane, Edinburgh, EH23LQ

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Incorporated

04/01/1960

Company Age

66 years

Directors

7

Employees

8

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Shancastle Investments Limited (sc034742) is a private limited with share capital incorporated on 04/01/1960 (66 years old) and registered in edinburgh, EH23LQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/01/1960
EH23LQ
8 employees

Financial Overview

Total Assets

£8.81M

Liabilities

£128.4K

Net Assets

£8.68M

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£430.7K

Key Metrics

8

Employees

7

Directors

15

Shareholders

Board of Directors

5
R
rebecca annabel haig cleworth
director
H
hugh robert charles stenhouse
director
A
angus hugh irvine robertson
director
J
jonathan david murray stenhouse
director
R
richard guy thomas stenhouse
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Resolution
Category:Resolution
Date:26-05-2016
Resolution
Category:Resolution
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Resolution
Category:Resolution
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Annual Return
Date:13-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Capital
Date:05-04-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:27-12-2000
Legacy
Category:Mortgage
Date:11-09-2000
Legacy
Category:Mortgage
Date:06-09-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Capital
Date:07-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1999
Legacy
Category:Mortgage
Date:09-11-1999
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1998
Legacy
Category:Capital
Date:05-08-1998
Statement Of Affairs
Category:Miscellaneous
Date:20-07-1998
Resolution
Category:Resolution
Date:20-07-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:30-12-1996
Legacy
Category:Officers
Date:11-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1996
Legacy
Category:Annual Return
Date:24-01-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

37 Hill Street North Lane, Edinburgh, Midlothian, EH23LQRegistered
C/O Bell-Ingram Ltd, Durn, Isla Road, Perth, Perthshire, PH27HF
37 Hill Street North Lane, Edinburgh, Midlothian, EH23LQRegistered
C/O Bell-Ingram Ltd, Durn, Isla Road, Perth, Perthshire, PH27HF
37 Hill Street North Lane, Edinburgh, Midlothian, EH23LQRegistered

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Contact

37 Hill Street North Lane, Edinburgh, EH23LQ