Forty Eight Shelf (279) Limited

ActiveSC544102 Private limited company
Incorporated
30 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Scotland
Address
3 Clairmont Gardens
Glasgow
G3 7LW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born December 1957 (68)
Director · Appointed 3 April 2017
British
Born June 1980 (46)
Officer history (1 former)
20 August 2026
Appointed Burns, Paul Gerald as Director
3 April 2017
Appointed Collins, Diane as Director
3 April 2017
Resigned Willis, Fiona Elizabeth Louise as Director
30 August 2016
Appointed Willis, Fiona Elizabeth Louise as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc093587
Former controllers (1)
3 April 2017
Ceased James Anthony Willis — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pub Enterprises Limited Owns 75–100% of shares
Forty Eight Shelf (279) Limited This company Owns 75–100% of shares
The Single End Pub Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2025 £2,350,448 £2,350,448 £2,350,448 £2,350,448 £2,350,448
Balance sheet detail
20252023202120202019
Shareholder Funds£2,350,448£2,350,448£2,350,448£2,350,448£2,350,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates29 August 2026
20 August 2026Appointment of a director

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