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THE SHALSTAN PROPERTY COMPANY LIMITED

Active
SC028867·incorporated 1952-04-12

THE SHALSTAN PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 12 April 1952 at Companies House (number SC028867; OpenRegistry canonical ID GB-SC028867-the-shalstan-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 982 active UK entities in that code and one of 59,827 active companies registered in Edinburgh, Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-04-12
Registered Address
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

THE SHALSTAN PROPERTY COMPANY LIMITED has 4 persons with significant control on file:

  • Mr James Malcolm Campbell Lumsden born 1948 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrew Hamilton Findlay born 1965 resident in Scotland, British national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Christopher Charles Hadley born 1956 resident in Scotland, British national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jonathan (Charles De Cardonnel) Findlay born 1965 resident in Scotland, British national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Roderick Macduff Urquhart born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

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