Shawfern Group Limited

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shawfern group limited
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Shawfern Group Limited

sc400613Private Limited With Share Capital

The Dowans Hotel Dowans Road, Aberlour, AB389LS
Incorporated

31/05/2011

Company Age

14 years

Directors

2

Employees

31

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shawfern Group Limited (sc400613) is a private limited with share capital incorporated on 31/05/2011 (14 years old) and registered in aberlour, AB389LS. The company operates under SIC code 55100 - hotels and similar accommodation.

Shawfern group limited is a group of family run and operated boutique hotels situated in the heart of malt whisky country in speyside. the dowans hotel, operational under the murray family since december 2012, is a 16 bedroom property with two restaurant spaces providing access to two menu styles, ...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 31/05/2011
AB389LS
31 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£1.54M

Net Assets

£531.4K

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£93.6K

Key Metrics

31

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Resolution
Category:Resolution
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:15-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Resolution
Category:Resolution
Date:11-08-2011
Resolution
Category:Resolution
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Capital Allotment Shares
Category:Capital
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Incorporation Company
Category:Incorporation
Date:31-05-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date31/08/2025
Latest Accounts30/11/2024

Trading Addresses

The Dowans Hotel Dowans Road, Aberlour, Ab38 9Ls, AB389LSRegistered

Related Companies

1

Contact

dowanshotel.com
The Dowans Hotel Dowans Road, Aberlour, AB389LS