OpenRegistry
Companies House/Aberdeen/Company profile

FIFTY FOUR SHAW RD LTD

Active - Proposal to Strike off
SC658303·incorporated 2020-03-26

FIFTY FOUR SHAW RD LTD is an active UK private limited company, incorporated on 26 March 2020 at Companies House (number SC658303; OpenRegistry canonical ID GB-SC658303-fifty-four-shaw-rd-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Aberdeenshire (postcode AB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-26
Registered Address
54 SHAW ROAD, ABERDEEN, ABERDEENSHIRE, AB25 3BS, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Persons with significant control

FIFTY FOUR SHAW RD LTD has 2 persons with significant control on file:

  • Matthew Charlton born 1952 resident in Scotland, British national. Notified 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Fried born 1981 resident in Scotland, British national. Notified 2023-04-14.
    • Owns 75% or more of shares

Previous names

FIFTY FOUR SHAW RD LTD has previously traded as:

  • 54 SHAW ROAD LTD (until 2020-03-27)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Aberdeen: