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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 3
  • 1
    Martin, John Gilchrist
    Born in November 1960
    Individual (6 offsprings)
    Officer
    (before 1988-09-17) ~ now
    OF - Director → CIF 0
    Mr John Gilchrist Martin
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Julie Ann
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Julie Ann Martin
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Stephen John
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2019-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHANTER SECURITIES LIMITED

Period: 1982-04-29 ~ now
Company number: SC078503
Registered name
SHANTER SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
124 GBP2025-03-31
166 GBP2024-03-31
Investment Property
3,335,000 GBP2025-03-31
3,315,482 GBP2024-03-31
Fixed Assets
3,335,124 GBP2025-03-31
3,315,648 GBP2024-03-31
Debtors
178,816 GBP2025-03-31
159,044 GBP2024-03-31
Current assets - Investments
497,279 GBP2025-03-31
355,826 GBP2024-03-31
Cash at bank and in hand
43,335 GBP2025-03-31
79,686 GBP2024-03-31
Current Assets
719,430 GBP2025-03-31
594,556 GBP2024-03-31
Creditors
Current
50,716 GBP2025-03-31
85,933 GBP2024-03-31
Net Current Assets/Liabilities
668,714 GBP2025-03-31
508,623 GBP2024-03-31
Total Assets Less Current Liabilities
4,003,838 GBP2025-03-31
3,824,271 GBP2024-03-31
Creditors
Non-current
1,754,909 GBP2025-03-31
1,753,340 GBP2024-03-31
Net Assets/Liabilities
2,248,929 GBP2025-03-31
2,070,931 GBP2024-03-31
Equity
Called up share capital
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Share premium
280,000 GBP2025-03-31
280,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,848,929 GBP2025-03-31
1,670,931 GBP2024-03-31
Equity
2,248,929 GBP2025-03-31
2,070,931 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,959 GBP2024-03-31
Computers
20,601 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,560 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,959 GBP2025-03-31
8,959 GBP2024-03-31
Computers
20,477 GBP2025-03-31
20,435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,436 GBP2025-03-31
29,394 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
42 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
124 GBP2025-03-31
166 GBP2024-03-31
Investment Property - Fair Value Model
3,348,445 GBP2025-03-31
3,328,927 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-225,001 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,349 GBP2025-03-31
Amounts falling due within one year, Current
96,815 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
70,467 GBP2025-03-31
Amounts falling due within one year, Current
62,229 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
178,816 GBP2025-03-31
Amounts falling due within one year, Current
159,044 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,298 GBP2025-03-31
62,315 GBP2024-03-31
Other Creditors
Current
9,418 GBP2025-03-31
13,618 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
802,500 GBP2025-03-31
812,500 GBP2024-03-31
Other Creditors
Non-current
952,409 GBP2025-03-31
940,840 GBP2024-03-31
Bank Borrowings
Secured
812,500 GBP2025-03-31
822,500 GBP2024-03-31

Related profiles found in government register
  • SHANTER SECURITIES LIMITED
    Info
    Registered number SC078503
    20 Barns Street, Ayr, Ayrshire KA7 1XA
    PRIVATE LIMITED COMPANY incorporated on 1982-04-29 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • SHANTER SECURITIES LIMITED
    S
    Registered number SC078503
    20 Barns Street, Ayr, Ayrshire, United Kingdom, KA7 1XA
    CIF 1
  • SHANTER SECURITIES LIMITED
    S
    Registered number Sc078503
    20 Barns Street, Ayr, Ayrshire, United Kingdom, KA7 1XA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EASTBOURNE CLOSE LTD
    16556597
    20 Eastbourne Close Ingol, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ 2025-07-02
    CIF 1 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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