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Company Information for

SHRUBHILL INVESTMENTS LIMITED

1 HAY AVENUE, EDINBURGH, EH16 4RW,
Company Registration Number
SC444881
Private Limited Company
Active

Company Overview

About Shrubhill Investments Ltd
SHRUBHILL INVESTMENTS LIMITED was founded on 2013-03-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shrubhill Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHRUBHILL INVESTMENTS LIMITED
 
Legal Registered Office
1 HAY AVENUE
EDINBURGH
EH16 4RW
Other companies in EH7
 
Filing Information
Company Number SC444881
Company ID Number SC444881
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHRUBHILL INVESTMENTS LIMITED
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Company Officers of SHRUBHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MARTIN
 Company Secretary 2014-11-05
COLIN KENNETH RAE
 Director 2014-11-05
TIMOTHY JOHN WEIGHTMAN
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SHAW
 Director 2014-11-05 2015-11-10
RORY MICHAEL STUART MILNE
 Director 2013-03-12 2014-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN KENNETH RAE ZEROC ACHESON CONSORTIUM LIMITED Director 2018-05-17 CURRENT 2012-05-04 Active
COLIN KENNETH RAE PLACES FOR PEOPLE SCOTLAND LIMITED Director 2017-12-05 CURRENT 2005-01-14 Active
COLIN KENNETH RAE MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
COLIN KENNETH RAE PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2015-01-06 Active
COLIN KENNETH RAE MDH (GROUP) LIMITED Director 2017-03-27 CURRENT 2014-06-20 Active
COLIN KENNETH RAE ALLENBUILD LIMITED Director 2016-07-18 CURRENT 1976-03-10 Active
COLIN KENNETH RAE ZERO C HOLDINGS LIMITED Director 2016-03-04 CURRENT 2008-03-20 Active
COLIN KENNETH RAE ZEROC GROUP (2008) LIMITED Director 2016-03-04 CURRENT 2010-12-09 Active
COLIN KENNETH RAE PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
COLIN KENNETH RAE PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2016-02-24 CURRENT 2013-10-21 Active
COLIN KENNETH RAE PLACES FOR PEOPLE VENTURES LIMITED Director 2016-02-24 CURRENT 2015-12-21 Active
COLIN KENNETH RAE PLACES FOR PEOPLE GROUP LIMITED Director 2016-02-24 CURRENT 1999-05-20 Active
COLIN KENNETH RAE PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2015-11-10 CURRENT 2000-10-09 Active
COLIN KENNETH RAE THE ENGINE YARD EDINBURGH LTD Director 2014-06-13 CURRENT 2014-06-13 Active
COLIN KENNETH RAE HOMES FOR SCOTLAND LIMITED Director 2012-05-04 CURRENT 2000-12-08 Active
COLIN KENNETH RAE UPPER STRAND DEVELOPMENTS LIMITED Director 2003-04-15 CURRENT 2003-02-03 Active
TIMOTHY JOHN WEIGHTMAN PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2018-02-07 CURRENT 2017-06-30 Active - Proposal to Strike off
TIMOTHY JOHN WEIGHTMAN ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-10 Active
TIMOTHY JOHN WEIGHTMAN NORFOLKSHIRE ASSETS LIMITED Director 2017-05-26 CURRENT 2016-07-07 Active
TIMOTHY JOHN WEIGHTMAN APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
TIMOTHY JOHN WEIGHTMAN PLACES FOR PEOPLE SCOTLAND LIMITED Director 2016-01-01 CURRENT 2005-01-14 Active
TIMOTHY JOHN WEIGHTMAN EMBLEM HOMES LIMITED Director 2015-11-10 CURRENT 2000-03-22 Active
TIMOTHY JOHN WEIGHTMAN BLUEROOM PROPERTIES LIMITED Director 2015-11-10 CURRENT 1984-10-18 Active
TIMOTHY JOHN WEIGHTMAN THE ENGINE YARD EDINBURGH LTD Director 2015-11-10 CURRENT 2014-06-13 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
2025-01-24SECRETARY'S DETAILS CHNAGED FOR JOANNA KATE ALSOP on 2024-12-17
2024-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-28CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-07-03Termination of appointment of Christopher Paul Martin on 2023-07-01
2023-07-03Appointment of Joanna Kate Alsop as company secretary on 2023-07-01
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-16SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01
2023-03-16Director's details changed for Mr Timothy John Weightman on 2021-12-01
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-01PSC05Change of details for The Engine Yard Edinburgh Ltd as a person with significant control on 2021-12-01
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KENNETH RAE
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WEIGHTMAN
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHAW
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-06RES01ADOPT ARTICLES 05/11/2014
2014-11-06RES01ADOPT ARTICLES 05/11/2014
2014-11-05AP01DIRECTOR APPOINTED MR DAVID JOHN SHAW
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RORY MICHAEL STUART MILNE
2014-11-05AP03Appointment of Mr Christopher Paul Martin as company secretary on 2014-11-05
2014-11-05AP01DIRECTOR APPOINTED MR COLIN KENNETH RAE
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 7 Hopetoun Crescent Edinburgh EH7 4AY
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-12NEWINCCERTIFICATE 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 SHRUBHILL INVESTMENTS 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 SHRUBHILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHRUBHILL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHRUBHILL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SHRUBHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHRUBHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of SHRUBHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHRUBHILL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as SHRUBHILL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHRUBHILL INVESTMENTS 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 SHRUBHILL INVESTMENTS 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 SHRUBHILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH16 4RW