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 3
  • 1
    Shand, Sarah Ann
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Sarah Ann Shand
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2022-11-17 ~ 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
    Shand, Kevin Forbes
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Mr Kevin Forbes Shand
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAND BHN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
547,420 GBP2023-12-31
0 GBP2022-11-16
Fixed Assets - Investments
1,500,000 GBP2023-12-31
Debtors
Current
7,452 GBP2023-12-31
Cash at bank and in hand
2,754,289 GBP2023-12-31
Net Assets/Liabilities
4,788,757 GBP2023-12-31
Equity
Called up share capital
5,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-711,243 GBP2023-12-31
Equity
4,788,757 GBP2023-12-31
Average Number of Employees
22022-11-17 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
5,500,000 GBP2023-12-31
Investments in Subsidiaries
1,500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,568 GBP2023-12-31
Other Creditors
Current
4,533 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
868,421 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-17 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
868,421 GBP2022-11-17 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,631,579 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-17 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
4,631,579 GBP2022-11-17 ~ 2023-12-31

Related profiles found in government register
  • SHAND BHN LTD
    Info
    Registered number SC750648
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2022-11-17 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • SHAND BHN LTD
    S
    Registered number Sc750648
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMPLY SELF STORAGE LIMITED - 2022-07-06
    SNOWFEND LIMITED - 2011-03-24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,475,529 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.