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Company Information for

SCHIEHALLION LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC379194
Private Limited Company
Active

Company Overview

About Schiehallion Ltd
SCHIEHALLION LIMITED was founded on 2010-05-26 and has its registered office in Dundee. The organisation's status is listed as "Active". Schiehallion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCHIEHALLION LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC379194
Company ID Number SC379194
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-06-05 06:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHIEHALLION LIMITED
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Companies with same name SCHIEHALLION LIMITED
The following companies were found which have the same name as SCHIEHALLION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHIEHALLION HOTEL & BAR LTD Tigh Na Braich Borlick Aberfeldy PH15 2EA Active - Proposal to Strike off Company formed on the 2010-09-24
SCHIEHALLION INVESTMENTS LIMITED 22 KILMARDINNY AVENUE BEARSDEN GLASGOW G61 3NS Active - Proposal to Strike off Company formed on the 2009-05-19
SCHIEHALLION OIL & GAS LIMITED CALEDONIAN TRUST (CAYMAN) LIMITED Caledonian House 69 Dr Roy's Drive Po Box 1043 George Town GRAND CAYMAN KY1-1102 Active Company formed on the 2012-03-14
SCHIEHALLION PRODUCTIONS LIMITED GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR Active - Proposal to Strike off Company formed on the 2007-11-21
SCHIEHALLION PROPERTY DEVELOPMENTS LIMITED 25 SANDYFORD PLACE GLASGOW G3 7NJ Active - Proposal to Strike off Company formed on the 1998-09-17
SCHIEHALLION CONSULTANCY SERVICES LIMITED SLATICH GLEN LYON ABERFELDY PERTH AND KINROSS PH15 2NL Active Company formed on the 2013-11-12
SCHIEHALLION WEALTH MANAGEMENT LTD ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT Dissolved Company formed on the 2013-11-07
SCHIEHALLION TRUSTEES LIMITED FIRST FLOOR 17 DAME STREET DUBLIN 2 Dissolved Company formed on the 1995-09-29
SCHIEHALLION ENERGY INC. APT 305- 55 SPRUCE PLACE CALGARY ALBERTA T3C 3X5 Dissolved Company formed on the 2015-06-04
SCHIEHALLION INC. Ontario Dissolved
SCHIEHALLION PARTNERS MANAGEMENT PTY LTD NSW 2011 Active Company formed on the 2014-01-24
SCHIEHALLION PTY LTD NT 0832 Active Company formed on the 1997-10-15
SCHIEHALLION HOLDINGS LIMITED Ontario Dissolved
SCHIEHALLION HCBR LTD 2 STAMFORD SQUARE LONDON UNITED KINGDOM SW15 2BF Dissolved Company formed on the 2017-01-31
SCHIEHALLION INC FL Inactive Company formed on the 1959-06-22
SCHIEHALLION CONSULTING LTD 40 ROY ROAD NORTHWOOD MIDDLESEX HA6 1EH Active Company formed on the 2018-05-03
SCHIEHALLION ENTERPRISES LLC Georgia Unknown
SCHIEHALLION CONSULTANTS LIMITED SCHIEHALLION TAK MA DOON RD KILSYTH G65 0RS Active Company formed on the 2022-11-14
SCHIEHALLION DEVELOPMENT (ABERFELDY) LIMITED The Shed Aberfeldy Business Park Dunkeld Road Aberfeldy PH15 2AQ Active - Proposal to Strike off Company formed on the 2024-04-10
SCHIEHALLIONLODGE LTD 3 SCHIEHALLION KINNAIRD WOODLAND LODGES PITLOCHRY PERTHSHIRE PH16 5JL Active Company formed on the 2025-08-08

Company Officers of SCHIEHALLION LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2010-05-26
CHRISTOPHER JAMES FORRESTER
 Director 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN HENDERSON HUTCHESON
 Director 2010-05-26 2010-05-27

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORNTONS LAW LLP BONDE (CHARLETON) FARMS LIMITED Company Secretary 2018-03-16 CURRENT 1968-03-19 Active
THORNTONS LAW LLP AWKWARD STEWATIONS LIMITED Company Secretary 2018-01-29 CURRENT 2017-01-24 Active - Proposal to Strike off
THORNTONS LAW LLP KINBURN (205) LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
THORNTONS LAW LLP ROBBIE HONEY DESIGN LTD. Company Secretary 2017-12-18 CURRENT 2012-11-22 Active - Proposal to Strike off
THORNTONS LAW LLP DUMBARNIE GOLF LINKS LIMITED Company Secretary 2017-12-06 CURRENT 2016-12-16 Active
THORNTONS LAW LLP SENSOR-WORKS LTD Company Secretary 2017-10-27 CURRENT 2014-02-26 Active
THORNTONS LAW LLP PAGAN OSBORNE & GRACE TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 1973-07-30 Active
THORNTONS LAW LLP PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 2005-12-22 Active
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THORNTONS LAW LLP ALBAMARI SEAWEED COMPANY LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
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THORNTONS LAW LLP ST ANDREWS COMMUNITY TRUST Company Secretary 2014-11-01 CURRENT 2010-11-25 Active
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THORNTONS LAW LLP UNION STREET DEVELOPMENTS LTD. Company Secretary 2004-12-01 CURRENT 1999-02-10 Active
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THORNTONS LAW LLP D.G.M. & F. (HOLDINGS) LIMITED Company Secretary 2004-12-01 CURRENT 1971-12-29 Active
THORNTONS LAW LLP FEUDUTIES LIMITED Company Secretary 2004-12-01 CURRENT 1973-05-22 Active
THORNTONS LAW LLP GOWANBANK FARMS LIMITED Company Secretary 2004-12-01 CURRENT 1976-08-03 Active
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THORNTONS LAW LLP ELITE HOMES (TAYSIDE) LIMITED Company Secretary 2004-12-01 CURRENT 2001-01-22 Active
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THORNTONS LAW LLP DOLLY DOG LIMITED Company Secretary 2004-12-01 CURRENT 2001-08-21 Liquidation
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CHRISTOPHER JAMES FORRESTER RUFFLETS HOTEL LIMITED Director 2013-05-28 CURRENT 2013-05-28 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
2025-04-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3791940004
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-17CH01Director's details changed for Christopher James Forrester on 2017-05-17
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0126/05/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0126/05/15 ANNUAL RETURN FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0126/05/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0126/05/12 ANNUAL RETURN FULL LIST
2012-05-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-18MG01sDuplicate mortgage certificatecharge no:1
2012-04-05MG01sParticulars of a mortgage or charge / charge no: 1
2011-06-02AR0126/05/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-09AP01DIRECTOR APPOINTED CHRISTOPHER JAMES FORRESTER
2010-06-01TM01TERMINATE DIR APPOINTMENT
2010-05-28AP01DIRECTOR APPOINTED CHRISTOPHER JAMES FORRESTER
2010-05-28AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SCHIEHALLION 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 SCHIEHALLION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-05-02 Outstanding THE CO-OPERATIVE BANK PLC
STANDARD SECURITY 2012-05-02 Outstanding THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2012-04-05 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SCHIEHALLION LIMITED

Intangible Assets
Patents
We have not found any records of SCHIEHALLION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHIEHALLION LIMITED
Trademarks
We have not found any records of SCHIEHALLION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHIEHALLION 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 (68209 - Other letting and operating of own or leased real estate) as SCHIEHALLION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHIEHALLION 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 SCHIEHALLION 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 SCHIEHALLION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ