Shearer Boyd Properties Ltd

ActiveSC759325 Private limited company
Incorporated
17 February 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Angela Elizabeth Boyd Shearer
Lindsay Allison Boyd Shearer
Accounts type
Micro entity
Region
Scotland
Address
Shearers
Old Toll Road
Huntly
AB54 6JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
6
Outstanding
6
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 17 February 2023
Scottish
Born January 1985 (41)
Director · Appointed 17 February 2023
Scottish
Born May 1984 (42)

Ownership 2 active

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

Individual · Notified 17 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born January 1985 (41)
Individual · Notified 17 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born May 1984 (42)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£63,798)
Employees
2
Debt Ratio
109%
Current Ratio
2.2x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£27,783) (£63,798)
Balance sheet detail
20252024
Fixed Assets£695,066£170,240
Current Assets£11,500£74,141
Creditors (< 1 year)£5,266£249
Creditors (> 1 year)£765,098£271,915
Net Current Assets£6,234£73,892
Net Assets(£63,798)(£27,783)
Shareholder Funds(£63,798)(£27,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
31 March 2026Micro company accounts30 June 2025
10 September 2025Confirmation statement with no updates4 September 2025
20 May 2025Registration of a charge
12 March 2025Registration of a charge
Show all recent filings

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