logo
explain how to read the page

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 5
  • 1
    Carswell, John
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Mr John Carswell
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2017-01-18 ~ 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
    Carswell, Elizabeth Frances Ferguson Lindsay
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Frances Ferguson Lindsay Carswell
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2022-08-16 ~ 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
  • 3
    Eaton, William
    Property Developer born in April 1946
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2015-02-27
    OF - Director → CIF 0
    Eaton, William
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 4
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2000-01-18 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 5
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2000-01-18 ~ 2000-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIELBAY LIMITED

Period: 2000-01-18 ~ now
Company number: SC203078
Registered name
SHIELBAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
25,000 GBP2026-01-31
25,000 GBP2025-01-31
Cash at bank and in hand
181,499 GBP2026-01-31
164,663 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-4,355 GBP2025-01-31
Net Current Assets/Liabilities
176,381 GBP2026-01-31
160,308 GBP2025-01-31
Total Assets Less Current Liabilities
201,381 GBP2026-01-31
185,308 GBP2025-01-31
Equity
Called up share capital
1,000 GBP2026-01-31
1,000 GBP2025-01-31
Retained earnings (accumulated losses)
200,381 GBP2026-01-31
184,308 GBP2025-01-31
Equity
201,381 GBP2026-01-31
185,308 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31
Investments in group undertakings and participating interests
25,000 GBP2026-01-31
25,000 GBP2025-01-31
Corporation Tax Payable
Current
3,274 GBP2026-01-31
2,842 GBP2025-01-31
Other Creditors
Current
1,125 GBP2026-01-31
792 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
719 GBP2026-01-31
721 GBP2025-01-31
Creditors
Current
5,118 GBP2026-01-31
4,355 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2026-01-31
1,000 shares2025-01-31

Related profiles found in government register
  • SHIELBAY LIMITED
    Info
    Registered number SC203078
    New Mains, Duncan Avenue, Arbroath, Angus DD11 2BX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • SHIELBAY LIMITED
    S
    Registered number Sc203078
    New Mains, Duncan Avenue, Arbroath, Angus, Scotland, DD11 2BX
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENS ROAD (ARBROATH) LIMITED
    SC370974
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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