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SHULVER & SON LTD

Active
SC642860·incorporated 2019-09-27

SHULVER & SON LTD is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number SC642860; OpenRegistry canonical ID GB-SC642860-shulver-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 549 active companies registered in Turriff (postcode AB53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
FOUNTAIN BRIDGE, FYVIE, TURRIFF, AB53 8RP, SCOTLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

SHULVER & SON LTD has 2 persons with significant control on file:

  • Mr James Duthie born 1961 resident in Scotland, Scottish national. Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Duncan born 1990 resident in Scotland, Scottish national. Notified 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Philip Samuel Shulver born 1989 resident in Scotland, English national. Notified 2019-09-27. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kristine Shulver born 1983 resident in Scotland, Latvian national. Notified 2019-09-27. Ceased 2021-06-07.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Turriff: