Robert Shearlaw Limited (number SC453670) is a private limited company established on 2013-07-02. The firm was registered at 3 Wellington Square, Ayr KA7 1EN. Having undergone a change in 2020-07-20, the previous name the company utilized was Shearlaw & Menham Fine Food Exporters Ltd.
Company details
| Name | Robert Shearlaw Limited |
| Number | SC453670 |
| Date of Incorporation: | Tuesday 2nd July 2013 |
| End of financial year: | 30 June |
| Address: | 3 Wellington Square, Ayr, KA7 1EN |
| SIC code: |
46170 - |
Moving to the 1 managing director that can be found in this firm, we can name: Robert S. (in the company from 02 July 2013). The Companies House reports 2 persons of significant control, namely: Robert S. has over 3/4 of shares, 3/4 to full of voting rights, Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Current Assets | - | 100 | 116,959 | 727 | 186 | 42,126 | 42,100 | 87,728 | 115,380 | 166,251 | 139,595 |
| Total Assets Less Current Liabilities | 100 | 100 | -3,586 | -107,862 | -106,883 | - | - | - | 23,147 | 75,689 | 85,092 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | -3,586 | - | - | - | - | - | - | - | - |
People with significant control
Robert S.
7 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
7 April 2016 - 17 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to June 30, 2024 filed on: 31st, March 2025 | accounts |
Free Download
(9 pages)
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