Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
The Shalstan Property Company Limited
- Incorporated
- 12 April 1952 (74 years)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Andrew Hamilton FindlayChristopher Charles HadleyJonathan (Charles De Cardonnel) Findlay
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 Atholl CrescentEdinburghEH3 8EJ
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Hamilton Findlay
Individual · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Christopher Charles Hadley
Individual · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Jonathan (Charles De Cardonnel) Findlay
Individual · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
James Malcolm Campbell Lumsden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)
Holdings 1
Companies where The Shalstan Property Company Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
4 February 2025
Ceased Roderick Macduff Urquhart — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,780,157
- Cash
- £96,265
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 20.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,752,660 | £5,664,185 | £5,507,524 | £5,576,785 | £5,484,459 | £5,411,637 |
| Current Assets | £101,008 | £157,290 | £204,259 | £216,267 | £247,613 | £303,286 |
| Debtors | £4,743 | £3,581 | £0 | £56,521 | £55,041 | £7,120 |
| Cash | £96,265 | £153,709 | £204,259 | £159,746 | £192,572 | £296,166 |
| Creditors (< 1 year) | £5,057 | £5,137 | £4,854 | £5,417 | £7,541 | £3,676 |
| Creditors (> 1 year) | £0 | £337 | £4,833 | £5,507 | £5,507 | £6,704 |
| Net Current Assets | £95,951 | £152,153 | £199,405 | £210,850 | £240,072 | £299,610 |
| Net Assets | £5,780,157 | £5,775,032 | £5,702,096 | £5,782,128 | £5,719,024 | £5,704,543 |
| Shareholder Funds | £5,780,157 | £5,775,032 | £5,702,096 | £5,782,128 | £5,719,024 | £5,704,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 11 February 2026 | Other filing | |||
| 26 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 13 April 2025 |
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