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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

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

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

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

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%

Margins divide P&L lines by turnover. 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.

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.

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

Official Companies House page