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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Clark, Ian
    Director born in May 1959
    Individual (46 offsprings)
    Officer
    2012-04-20 ~ 2019-12-31
    OF - Director → CIF 0
    Clark, Ian
    Individual (46 offsprings)
    Officer
    2013-02-15 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Francis Graham Newton
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Robertson, Elliot Cardno, Dr
    Born in December 1973
    Individual (86 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, Andrew David
    Born in October 1966
    Individual (125 offsprings)
    Officer
    2011-03-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Edgar, Sonya Billie
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Cannon, Catherine Jane
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2004-09-29 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Robertson, William George
    Born in April 1945
    Individual (112 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Mr William George Robertson
    Born in April 1945
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lyon, Steven
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2007-11-09 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Irvine, Andrew Robertson
    Surveyor born in September 1951
    Individual (25 offsprings)
    Officer
    2009-03-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Burley, Irene
    Individual (61 offsprings)
    Officer
    2004-09-29 ~ 2009-08-31
    OF - Secretary → CIF 0
    Wilson, Irene
    Individual (61 offsprings)
    Officer
    2011-03-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 11
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 12
    James Joseph Bannon
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Robertson, Hilda Mary
    Born in December 1948
    Individual (19 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Elliott Allan
    Company Director born in August 1966
    Individual (26 offsprings)
    Officer
    2004-09-29 ~ 2012-05-18
    OF - Director → CIF 0
  • 15
    Woods, Kenneth James
    Manager born in April 1962
    Individual (7 offsprings)
    Officer
    2004-09-29 ~ 2007-11-09
    OF - Director → CIF 0
  • 16
    Mutch, Robert Gordon
    Individual (28 offsprings)
    Officer
    2009-11-02 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2004-04-21 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2004-04-21 ~ 2004-09-29
    OF - Nominee Director → CIF 0
  • 19
    SOUTH SHORE DEVELOPMENTS LIMITED
    - now 05108355
    EVER 2339 LIMITED - 2004-08-06
    Altbeg, Corsee Road, Banchory, Kincardineshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-08-30 ~ 2009-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH SHORE DEVELOPMENTS LIMITED

Period: 2004-08-06 ~ now
Company number: 05108355
Registered names
SOUTH SHORE DEVELOPMENTS LIMITED - now
EVER 2339 LIMITED - 2004-08-06 05100188... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Total Inventories
18,100,000 GBP2025-03-31
18,100,000 GBP2024-03-31
Debtors
Current
841,436 GBP2025-03-31
587,471 GBP2024-03-31
Cash at bank and in hand
2,857,304 GBP2025-03-31
2,703,250 GBP2024-03-31
Current Assets
21,798,740 GBP2025-03-31
21,390,721 GBP2024-03-31
Net Current Assets/Liabilities
13,754,285 GBP2025-03-31
13,732,858 GBP2024-03-31
Total Assets Less Current Liabilities
13,754,285 GBP2025-03-31
13,732,858 GBP2024-03-31
Net Assets/Liabilities
13,754,285 GBP2025-03-31
13,732,858 GBP2024-03-31
Equity
Called up share capital
2,001 GBP2025-03-31
2,001 GBP2024-03-31
Retained earnings (accumulated losses)
13,752,284 GBP2025-03-31
13,730,857 GBP2024-03-31
Equity
13,754,285 GBP2025-03-31
13,732,858 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,656 GBP2025-03-31
20,656 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,656 GBP2025-03-31
20,656 GBP2024-03-31
Value of work in progress
18,100,000 GBP2025-03-31
18,100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
442,822 GBP2025-03-31
100,852 GBP2024-03-31
Other Debtors
Current
8,175 GBP2025-03-31
110,553 GBP2024-03-31
Prepayments/Accrued Income
Current
390,439 GBP2025-03-31
376,066 GBP2024-03-31
Bank Overdrafts
Current
4,735 GBP2025-03-31
4,735 GBP2024-03-31
Trade Creditors/Trade Payables
Current
318,742 GBP2025-03-31
77,499 GBP2024-03-31
Amounts owed to group undertakings
Current
3,767,813 GBP2025-03-31
3,635,012 GBP2024-03-31
Corporation Tax Payable
Current
28,051 GBP2025-03-31
83,260 GBP2024-03-31
Taxation/Social Security Payable
Current
4,015 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,346,099 GBP2025-03-31
1,282,357 GBP2024-03-31
Creditors
Current
8,044,455 GBP2025-03-31
7,657,863 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
600 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,001 shares2025-03-31
1,001 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • SOUTH SHORE DEVELOPMENTS LIMITED
    Info
    EVER 2339 LIMITED - 2004-08-06
    Registered number 05108355
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead NE8 3AE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • SOUTH SHORE DEVELOPMENTS LIMITED
    S
    Registered number missing
    Altbeg, Corsee Road, Banchory, Kincardineshire, AB31 5RT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH SHORE DEVELOPMENTS LIMITED
    - now 05108355
    EVER 2339 LIMITED - 2004-08-06
    C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-08-30 ~ 2009-08-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.