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
Active 2
  • 1
    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
  • 2
    Carswell, John
    Property Developer born in February 1954
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ now
    OF - director → CIF 0
    Mr John Carswell
    Born in February 1954
    Individual (4 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
Ceased 3
  • 1
    Eaton, William
    Property Developer born in April 1946
    Individual
    Officer
    2000-01-31 ~ 2015-02-27
    OF - director → CIF 0
    Eaton, William
    Individual
    Officer
    2000-01-31 ~ 2015-02-27
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-01-18 ~ 2000-01-31
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-01-18 ~ 2000-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHIELBAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Cash at bank and in hand
143,288 GBP2024-01-31
119,312 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,597 GBP2024-01-31
-4,010 GBP2023-01-31
Net Current Assets/Liabilities
138,691 GBP2024-01-31
115,302 GBP2023-01-31
Total Assets Less Current Liabilities
163,691 GBP2024-01-31
140,302 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
162,691 GBP2024-01-31
139,302 GBP2023-01-31
Equity
163,691 GBP2024-01-31
140,302 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Corporation Tax Payable
Current
2,414 GBP2024-01-31
2,150 GBP2023-01-31
Other Creditors
Current
1,464 GBP2024-01-31
1,140 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
719 GBP2024-01-31
720 GBP2023-01-31
Creditors
Current
4,597 GBP2024-01-31
4,010 GBP2023-01-31

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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
Active 1
  • Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    448,443 GBP2024-01-31
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.