SHEPHERD OFFSHORE (SCOTLAND) LIMITED

Active Edinburgh

Buying and selling of own real estate

4 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Buying and selling of own real estate
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SHEPHERD OFFSHORE (SCOTLAND) LIMITED

Buying and selling of own real estate

Founded 5 Sept 2011 Active Edinburgh, United Kingdom 4 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Buying and selling of own real estate
Accounts Submitted 6 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 8 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £9M £581K 2025 year on year
Total assets £10M £7K 2025 year on year
Total Liabilities £523K £574K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHEPHERD OFFSHORE (SCOTLAND) LIMITED (SC406760), an active supply chain, manufacturing and commerce models company based in Edinburgh, United Kingdom. Incorporated 5 Sept 2011. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£9.45M

Decreased by £119.38k (-1%)

Net Assets

£9.47M

Increased by £580.92k (+7%)

Total Liabilities

£522.89k

Decreased by £573.78k (-52%)

Turnover

N/A

Employees

4

Debt Ratio

5%

Decreased by 6 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Bruce Stewart ShepherdDirectorBritishEngland795 Sept 2011Active
Philippa Jean ShepherdDirectorBritishEngland531 Feb 2017Active
Shaun David WardDirectorBritishEngland611 Sept 2015Active

Shareholders

Shareholders (1)

Shepherd Offshore Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SHEPHERD OFFSHORE (SCOTLAND) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
3 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
4 Feb 2025AccountsAnnual accounts made up to 30 Apr 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with no updates
6 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

3 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

4 Feb 2025 Accounts

Annual accounts made up to 30 Apr 2024

9 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 6 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 3 Oct 2025

Confirmation statement made on 5 Sept 2025 with no updates

8 months ago on 8 Sept 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 4 Feb 2025

Confirmation statement made on 5 Sept 2024 with no updates

1 years ago on 9 Sept 2024