Sheilgar Investments Limited

ActiveSC284825 Private limited company

Incorporated: 16 May 2005 (21 years)
Industry: Other business support service activities n.e.c. (82990)
Owned by: Sheila Margaret Wilson
TC Trustees Limited
Gareth Owen Wilson
Accounts type: Total exemption full
Region: Scotland
Address: C/o Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Sheila Margaret Wilson

Individual · Notified 7 January 2026

Owns 75–100% of shares (as a trust)

British

Born August 1961 (65)

Turcan Connell (Trustees) Limited

Corporate entity · Notified 7 January 2026

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Company Limited By Guarantee Without Share Capital

Reg. no. Sc030589

TC Trustees Limited

Corporate entity · Notified 30 July 2021

Owns 75–100% of shares (as a trust)

Private Limited Company

Reg. no. Sc407382

Gareth Owen Wilson

Individual · Notified 30 July 2021

Owns 75–100% of shares (as a trust)

British

Born September 1956 (70)

Former controllers (4)

6 January 2026

Ceased Sheila Margaret Wilson — Owns 75–100% of shares (as a trust)

30 July 2021

Ceased Turcan Connell (Trustees) Limited — Owns 75–100% of shares

30 July 2021

Ceased James Liddle Whyte — Owns 75–100% of shares (as a trust)

16 November 2018

Ceased Janet Binnie Whyte — Owns 75–100% of shares (as a trust)

Group structure 45 shown

Ownership group derived from the Companies House PSC register

TC Trustees Limited

26 Dublin Street Limited Owns 75–100% of shares

Acer Family Office Limited Owns 25–50% of shares

Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)

Averon Ord Family Investments Owns 75–100% of shares (as a trust)

BLP 2004-54 Limited Owns 75–100% of shares

BLP 2004-55 Limited Owns 75–100% of shares

Braemar Trading Limited Owns 75–100% of shares

Caledonian Heritable Limited Owns 75–100% of shares

202 Pub Co Ltd Owns 50–75% of shares

202 Construction (Services) Ltd Owns 25–50% of shares

23 Rathbone Street Ltd Has significant influence or control

AI Pub Group Ltd Holds 75–100% of voting rights

Calaviation Ltd Has significant influence or control

Airfunders Limited DissolvedOwns 25–50% of shares

Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares

Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares

Archerfield Apartments Limited Owns 75–100% of shares

Archerfield House Hotel Management Limited Owns 75–100% of shares

Behind the Wall Holdings Limited Owns 25–50% of shares

Barfly Inns Limited Owns 75–100% of shares

Caledonian Industrial Limited Owns 75–100% of shares

Caledonian Property Group Limited Owns 75–100% of shares

Burnside Investments Limited Owns 75–100% of shares

Palmoak Limited Owns 25–50% of shares

The Caledonian Heritable Estates Limited Owns 75–100% of shares

Twenty-Fourth Nominees Limited Owns 75–100% of shares

CP Warehousing Limited Owns 75–100% of shares

D.C. Investments Limited Owns 75–100% of shares

Dndisturb Ltd Owns 25–50% of shares

34 Ellingham Road Management Ltd Owns 75–100% of shares

DND Capital II Limited Owns 75–100% of shares

DND Clapham Ltd Owns 75–100% of shares

DND SW4 Ltd Owns 75–100% of shares

Driveline (Scotland) Limited Owns 75–100% of shares

Driveline Emissions Technologies Limited Owns 75–100% of shares

Driveline Holdings Limited Owns 75–100% of shares

And 13 more

Campbell of Doune Ltd Owns 25–50% of shares

Craigmyle Capital Limited Owns 75–100% of shares

Dunbeath Estates Limited Owns 75–100% of shares

Ephighland Limited Owns 75–100% of shares

Galloway Eggs Limited Owns 25–50% of shares (as a trust)

Gordon Woodlands Limited Owns 25–50% of shares (as a trust)

Greno Holdings Limited Owns 75–100% of shares (as a trust)

Sheilgar Investments Limited This company Owns 75–100% of shares (as a trust)

And 26 more

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash: £4,374

Current Ratio: 23.1x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,335,169	£1,614,346	£1,759,143	£1,901,081	£2,063,804	£1,817,076
Current Assets	£259,163	£191,552	£87,079	£10,120
Debtors	£254,789	£0	£63,923	£2,800
Cash	£4,374	£191,552	£23,156	£7,320	£66,429	£54,648
Creditors (< 1 year)	£11,203	£20,078	£27,562	£47,767	£45,516	£42,645
Net Current Assets	£247,960	£171,474	£59,517	(£37,647)	£20,913	£12,003
Shareholder Funds	£1,583,129	£1,785,820	£1,818,660	£1,863,434	£2,084,717	£1,829,079

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 May 2026	Confirmation statement with updates	16 May 2026
18 May 2026	Cessation of a person with significant control
18 February 2026	Total exemption full accounts	31 May 2025
5 June 2025	Confirmation statement with no updates	16 May 2025
27 February 2025	Total exemption full accounts	31 May 2024