Shepherd Offshore (Scotland) Limited

ActiveSC406760 Private limited company
Incorporated
5 September 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
New Clarendon House Tlt LLP
114-116 George Street
5th Floor
Edinburgh
EH2 4LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
Also at Shepherd Offshore Limited, Shepherd Offshore Services Limited, Shepherd Offshore Group Limited · more companies
British
Born February 1976 (50)
Director · Appointed 1 February 2017
Also at Shepherd Offshore Limited, Shepherd Offshore Services Limited, Shepherd Offshore Group Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 September 2015
Also at Warenford Management Company Limited, Shepherd Offshore Limited, Shepherd Offshore Services Limited · more companies
British
Born September 1964 (62)
Director · Appointed 5 September 2011
Also at Shepherd Offshore Limited, Shepherd Offshore Services Limited, Shepherd Offshore Group Limited · more companies
British
Born November 1946
Ward, Shaun David
Secretary · Appointed 5 September 2011
Officer history (1 former)
26 September 2017
Resigned Shepherd, William Frederick as Director
1 February 2017
Appointed Shepherd, Charles Henry as Director
1 February 2017
Appointed Shepherd, Philippa Jean as Director
1 September 2015
Appointed Ward, Shaun David as Director
5 September 2011
Appointed Shepherd, Bruce Stewart as Director
5 September 2011
Appointed Ward, Shaun David as Secretary
5 September 2011
Appointed Shepherd, William Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00410017

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Shepherd Offshore Group Limited
Shepherd Offshore Limited Owns 75–100% of shares
Shepherd Offshore (Scotland) Limited This company Owns 75–100% of shares
Shepherd Offshore Engineering Limited Owns 75–100% of shares
Northern Conservative Club Buildings Limited(the) Owns 75–100% of shares
Triple S Group Properties Limited Owns 50–75% of shares
Triple S Sports and Entertainment Group Limited Owns 50–75% of shares
End to End Media Limited Owns 75–100% of shares
Invictus Darts Management Ltd Owns 75–100% of shares
Julie Perry Events Ltd Owns 75–100% of shares
Soccer Aid Productions Limited Owns 25–50% of shares
Swellaway Ltd Has significant influence or control
Triple S Events Limited Owns 75–100% of shares
Triple S Sports Management Limited Owns 75–100% of shares
Shepherd Offshore Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026

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