SHEAR ROOFING LTD

Key Data

Status

Active

Company No.

SC295520

Incorporation date

16/01/2006

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2006)

09/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

09/02/2026

Certificate of change of name

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

16/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

11/09/2023

Cessation of Alison Findlay as a person with significant control on 2023-01-31

View PDF (1 pages)

11/09/2023

Cessation of Graham Shearer as a person with significant control on 2023-01-31

View PDF (1 pages)

11/09/2023

Notification of Shearer & Son Roofing Ltd as a person with significant control on 2023-01-31

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/02/2023

Appointment of Mr Graham Shearer as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Denis Watson as a secretary on 2023-01-31

View PDF (1 pages)

01/02/2023

Termination of appointment of Denis Watson as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Termination of appointment of Shirley Watson as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Appointment of Miss Alison Findlay as a secretary on 2023-01-31

View PDF (2 pages)

01/02/2023

Cessation of Denis Watson as a person with significant control on 2023-01-31

View PDF (1 pages)

01/02/2023

Cessation of Shirley Watson as a person with significant control on 2023-01-31

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

01/02/2023

Notification of Graham Shearer as a person with significant control on 2023-01-31

View PDF (2 pages)

01/02/2023

Notification of Alison Findlay as a person with significant control on 2023-01-31

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

01/08/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

20/08/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

18/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

14/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

12/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

05/10/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

23/11/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

22/01/2015

Director's details changed for Shirley Watson on 2015-01-16

View PDF (2 pages)

22/01/2015

Director's details changed for Denis Watson on 2015-01-16

View PDF (2 pages)

22/01/2015

Secretary's details changed for Denis Watson on 2015-01-16

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

21/01/2014

Director's details changed for Denis Watson on 2014-01-16

View PDF (2 pages)

21/01/2014

Director's details changed for Shirley Watson on 2014-01-16

View PDF (2 pages)

21/01/2014

Secretary's details changed for Denis Watson on 2014-01-16

View PDF (1 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/08/2013

Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ on 2013-08-06

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Shirley Watson on 2010-01-18

View PDF (2 pages)

03/03/2010

Director's details changed for Denis Watson on 2010-01-18

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

24/01/2009

Director and secretary's change of particulars / dennis watson / 15/01/2009

View PDF (1 pages)

05/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/10/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

01/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

14/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

2 *

* during past year

Number of employees

2024

-73.90 % *

* during past year

Cash in Bank

£9,648.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
25.57K
-
0.00
-
-

2023
11
58.26K
-
0.00
36.97K
-

2024
13
88.75K
-
0.00
9.65K
-

2024
13
88.75K
-
0.00
9.65K
-

Employees

2024

Employees

13 18 % *

Net Assets(GBP)

88.75K £52.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.65K £-73.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	16/01/2006 - 16/01/2006	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	16/01/2006 - 16/01/2006	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	16/01/2006 - 16/01/2006	1220
Mr Denis Watson	Director	16/01/2006 - 31/01/2023	-
Mr Graham Shearer	Director	31/01/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SHEAR ROOFING LTD

SHEAR ROOFING LTD is an(a) Active company incorporated on 16/01/2006 with the registered office located at 41 Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of SHEAR ROOFING LTD?

SHEAR ROOFING LTD is currently Active. It was registered on 16/01/2006 .

Where is SHEAR ROOFING LTD located?

SHEAR ROOFING LTD is registered at 41 Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF.

What does SHEAR ROOFING LTD do?

SHEAR ROOFING LTD operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does SHEAR ROOFING LTD have?

SHEAR ROOFING LTD had 13 employees in 2024.

What is the latest filing for SHEAR ROOFING LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-02 with no updates.