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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2

0% vs 2024

Employees

Average over period

Profit before tax

£0

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £2£2
Net assets £2£2
Equity £2£2
Average employees
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. STUART HOTEL (EAST KILBRIDE) LIMITED 2006-03-13 → present
  2. SHELF COMPANY (NO.5) LIMITED 2005-05-03 → 2006-03-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have not identified any material uncertainties which would affect the ability of the company to continue for a period of at least 12 months from the date the financial statements are approved.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
KING, Stefan Paul Nominee Director 2005-05-03 Oct 1962 British
ROBERTSON, Ewan James Director 2024-08-26 Apr 1982 British
WELSH, Lesley Director 2021-05-03 May 1975 British
Show 7 resigned officers
Name Role Appointed Resigned
DROMGOOLE, Fiona Mhairi Secretary 2012-07-31 2014-06-13
MCGHEE, Brian William Craighead Secretary 2006-05-03 2012-07-31
MIDDLEMISS, George Richardson Nominee Secretary 2005-05-03 2006-05-03
MCGHEE, Brian William Craighead Director 2006-05-03 2022-03-21
MCQUADE, Stephen Anthony Director 2012-07-31 2024-11-07
MIDDLEMISS, George Richardson Nominee Director 2005-05-03 2009-12-31
YOUNG, John Christopher Director 2010-01-12 2012-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scotsman Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-03 Active
Scotsman Holdings Plc Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-03

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 AA accounts Accounts with accounts type full
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-06 AA accounts Accounts with accounts type full
2024-11-07 TM01 officers Termination director company with name termination date PDF
2024-08-26 AP01 officers Appoint person director company with name date PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AA accounts Accounts with accounts type full
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-23 TM01 officers Termination director company with name termination date PDF
2022-02-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-30 AA accounts Accounts with accounts type full
2021-07-19 PSC06 persons-with-significant-control Change to a person with significant control PDF
2021-05-03 AP01 officers Appoint person director company with name date PDF
2021-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-12 AA accounts Accounts with accounts type full
2020-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page