SHAND PROPERTIES LIMITED

Active Aberdeenshire

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
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SHAND PROPERTIES LIMITED

Buying and selling of own real estate

Founded 28 Dec 2000 Active Aberdeenshire, United Kingdom 3 employees website.com
Buying and selling of own real estate

Previous Company Names

NOVELMOTOR LIMITED 28 Dec 2000 — 30 Mar 2001
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Jan 2026 Next due 11 Jan 2027 7 months remaining
Net assets £18K £3K 2024 year on year
Total assets £1M £6K 2024 year on year
Total Liabilities £1M £3K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY

Full company profile for SHAND PROPERTIES LIMITED (SC214227), an active company based in Aberdeenshire, United Kingdom. Incorporated 28 Dec 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£18.42k

Increased by £2.50k (+16%)

Total Liabilities

£1.16M

Increased by £3.14k (+0%)

Turnover

N/A

Employees

3

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Robert MorrisonDirectorBritishAustralia345 Apr 2018Active

Shareholders

Shareholders (3)

The Shand 2019 Discretionary Trust
50.0%
Michael Frank Shand
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Michael Frank Shand

British

Active
Notified 9 May 2018
Residence Scotland
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Peter Robert Morrison

British

Active
Notified 9 May 2018
Residence Australia
DOB October 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Robert Forbes Shand

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Brenda Shand

Ceased 1 Apr 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Persons With Significant ControlCessation of Robert Forbes Shand as a person with significant control on 6 Jan 2026
9 Jan 2026Confirmation StatementConfirmation statement made on 28 Dec 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
30 May 2025OfficersTermination of Robert Forbes Shand as director on 28 May 2025
30 Dec 2024Confirmation StatementConfirmation statement made on 28 Dec 2024 with no updates
6 Feb 2026 Persons With Significant Control

Cessation of Robert Forbes Shand as a person with significant control on 6 Jan 2026

9 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Dec 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 May 2025 Officers

Termination of Robert Forbes Shand as director on 28 May 2025

30 Dec 2024 Confirmation Statement

Confirmation statement made on 28 Dec 2024 with no updates

Recent Activity

Latest Activity

Cessation of Robert Forbes Shand as a person with significant control on 6 Jan 2026

3 months ago on 6 Feb 2026

Confirmation statement made on 28 Dec 2025 with no updates

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 18 Sept 2025

Termination of Robert Forbes Shand as director on 28 May 2025

11 months ago on 30 May 2025

Confirmation statement made on 28 Dec 2024 with no updates

1 years ago on 30 Dec 2024