SHIRLAWS HOLDINGS LIMITED

Dissolved Aberdeen

Activities of other holding companies n.e.c.

1 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
S

SHIRLAWS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Dec 2015 Dissolved Aberdeen, United Kingdom 1 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
Accounts Submitted 27 Sept 2024
Confirmation Submitted 16 Dec 2024 Next due 30 Dec 2025 5 months overdue
Net assets £0 £363K 2023 year on year
Total assets £0 £454K 2023 year on year
Total Liabilities £0 £91K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ker-An House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHIRLAWS HOLDINGS LIMITED (SC522744), a dissolved supply chain, manufacturing and commerce models company based in Aberdeen, United Kingdom. Incorporated 17 Dec 2015. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £362.69k (-100%)

Total Liabilities

N/A

Decreased by £91.30k (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 20 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 363,863 Shares £364k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 2018363,863£364k£1

Officers

Officers

2 active 1 resigned
Status
Christopher Edward AntczakDirectorBritishUnited Kingdom4819 Jul 2021Active
Lc Secretaries LimitedCorporate-secretaryUnited KingdomUnknown19 Jul 2021Active

Shareholders

Shareholders (1)

Gillanders Motors Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roy Charles Gordon Shirlaw

Ceased 19 Jul 2021

Ceased

Group Structure

Group Structure

SHIRLAWS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2025GazetteGazette Dissolved Voluntary
21 Jan 2025GazetteGazette Notice Voluntary
10 Jan 2025DissolutionDissolution Application Strike Off Company
16 Dec 2024Confirmation StatementConfirmation statement made on 16 Dec 2024 with updates
28 Oct 2024Persons With Significant ControlChange to Gillanders Motors Limited as a person with significant control on 1 Oct 2024
8 Apr 2025 Gazette

Gazette Dissolved Voluntary

21 Jan 2025 Gazette

Gazette Notice Voluntary

10 Jan 2025 Dissolution

Dissolution Application Strike Off Company

16 Dec 2024 Confirmation Statement

Confirmation statement made on 16 Dec 2024 with updates

28 Oct 2024 Persons With Significant Control

Change to Gillanders Motors Limited as a person with significant control on 1 Oct 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Apr 2025

Gazette Notice Voluntary

1 years ago on 21 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 10 Jan 2025

Confirmation statement made on 16 Dec 2024 with updates

1 years ago on 16 Dec 2024

Change to Gillanders Motors Limited as a person with significant control on 1 Oct 2024

1 years ago on 28 Oct 2024