SHIFTY LTD

Accounts

Next accounts due 2027-07-02. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

SHIFTY LTD has 2 persons with significant control on file:

• Mrs Kirstin Strachan born 1981 resident in Scotland, British national. Notified 2025-10-02.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Longcroft Capital Ltd (England reg. 16832066). Notified 2026-03-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Miss Emma Loy born 1997 resident in Scotland, British national. Notified 2025-10-02. Ceased 2026-03-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr James Longcroft born 1991 resident in Scotland, British national. Notified 2026-03-12. Ceased 2026-03-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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