Shand Marketing (Scotland) Limited
Company Profile
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MicroShand Marketing (scotland) Limited
sc196630•Private Limited With Share Capital
St Ninian'S House Balgavies, Forfar, DD82TH
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Incorporated
26/05/1999
Company Age
26 years
Directors
6
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shand Marketing (scotland) Limited (sc196630) is a private limited with share capital incorporated on 26/05/1999 (26 years old) and registered in forfar, DD82TH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/05/1999
DD82TH
3 employees
Financial Overview
Total Assets
£736.3K
Liabilities
£314.5K
Net Assets
£421.8K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£8.2K
Key Metrics
3
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
7
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2020
Court Order
Category:Miscellaneous
Date:31-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Mortgage
Date:07-09-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Mortgage
Date:28-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:14-10-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Mortgage
Date:16-02-2005
Legacy
Category:Mortgage
Date:16-02-2005
Legacy
Category:Mortgage
Date:07-01-2005
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Officers
Date:27-01-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date11/02/2026
Latest Accounts31/08/2025
Trading Addresses
St Ninian'S House Balgavie, Forfar, DD82THRegistered
Stannergate House, 41 Dundee Road West, Dundee, Angus, DD51NB
St Ninian'S House Balgavie, Forfar, DD82THRegistered
Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus, DD51NB
St Ninian'S House Balgavies, Forfar, DD82THRegistered
Related Companies
4
Contact
St Ninian'S House Balgavies, Forfar, DD82TH