SHEARINGS HOTELS LIMITED

dissolved Company number SC024759

Private Limited by Shares · Incorporated on 21st Nov 1946 · Closed on 23rd Aug 2023

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SIC code: 55100
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHEARINGS HOTELS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 21st Nov 1946 and is currently showing its status as 'Dissolved'. The company's stated activity is Hotels and similar accommodation.

0 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 191

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KINRARA CONSERVATION LIMITED	SC863026	16th Sep 2025	active
PCI GEOMATICS ENTERPRISES (SCOTLAND) LTD	SC849669	23rd May 2025	active
ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Nov 1946
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

21st Nov 1946 Company incorporated
1st Dec 1989 Paul Sawbridge resigned as Director
25th Jun 1990 Alan Goodenough resigned as Director
25th Jun 1990 George Hardy resigned as Director
23rd Jul 1990 Ronald Rickard resigned as Director
30th Aug 1990 Carol Dockrell appointed as Director
4th Feb 1991 Trevor Drummond resigned as Director
4th Feb 1991 John Birtwistle appointed as Director
4th Feb 1991 David Slatcher appointed as Director
6th Apr 1991 William McCreadie resigned as Director
25th Jun 1991 Paul Eddleston resigned as Secretary
25th Jun 1991 David How resigned as Secretary
28th Nov 1991 Gordon Sinclair resigned as Director
30th Jun 1992 John Birtwistle resigned as Director
21st Oct 1992 David Newbold appointed as Director
28th May 1993 Carol Dockrell resigned as Director
17th Feb 1994 Hugh Crichton-Miller appointed as Director
11th Jul 1996 Hugh Crichton-Miller resigned as Director
11th Jul 1996 Terence North appointed as Director
18th Dec 1996 Terence North resigned as Director
18th Dec 1996 Francis Thomas resigned as Secretary
19th Dec 1996 David Harber appointed as Director
19th Dec 1996 Vincent Flower appointed as Director
19th Dec 1996 David Harber appointed as Secretary
28th Jan 1998 David Harber resigned as Secretary
28th Jan 1998 Robert Hinsliff appointed as Secretary
14th Oct 2005 David Harber resigned as Director
15th Dec 2006 Robert Hinsliff resigned as Secretary
15th Dec 2006 Jayne Turner appointed as Secretary
1st May 2007 A G SECRETARIAL LIMITED appointed as Corporate secretary
1st May 2007 Jayne Turner resigned as Secretary
3rd Sep 2007 David Slatcher resigned as Director
3rd Sep 2007 Denis Wormwell appointed as Director
18th May 2009 Karl Emmott appointed as Director
18th May 2009 Steven Boricic appointed as Director
18th May 2009 Jane Burke appointed as Director
13th Apr 2012 David Newbold resigned as Director
13th Apr 2012 Gary Speakman appointed as Director
30th Jun 2013 Karl Emmott resigned as Director
31st Mar 2015 Steven Boricic resigned as Director
27th Nov 2015 Ian McInnes appointed as Director
13th Oct 2016 Denis Wormwell resigned as Director
18th Apr 2017 Richard Calvert appointed as Director
1st Nov 2017 Jane Burke resigned as Director
1st Oct 2018 Vincent Flower resigned as Director
1st Oct 2018 Paul Smith appointed as Director
31st Dec 2018 Gary Speakman resigned as Director
29th Mar 2019 Ian McInnes resigned as Director
29th Mar 2019 Andrew Francis appointed as Director
21st Mar 2020 Confirmation statement made up
29th Mar 2020 Richard Calvert resigned as Director
29th Mar 2020 Andrew Francis resigned as Director
22nd May 2020 A G SECRETARIAL LIMITED resigned as Corporate secretary
17th Jul 2020 Paul Smith resigned as Director

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