SHS DRINKS LIMITED

Key Data

Status

Active

Company No.

SC143082

Incorporation date

08/03/1993

Size

Full

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-27

View PDF (25 pages)

17/09/2025

Termination of appointment of Joseph Sloan as a director on 2025-09-04

View PDF (1 pages)

07/05/2025

Termination of appointment of Arthur William Richmond as a secretary on 2025-05-01

View PDF (1 pages)

07/05/2025

Termination of appointment of Arthur William Richmond as a director on 2025-05-01

View PDF (1 pages)

07/05/2025

Appointment of Mrs Bernadette Orr as a secretary on 2025-05-01

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

06/02/2025

Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-29

View PDF (25 pages)

21/06/2024

Appointment of Mrs Bernadette Orr as a director on 2024-05-21

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-30

View PDF (25 pages)

05/09/2023

Termination of appointment of Elaine Birchall as a director on 2023-07-31

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

15/01/2023

Change of name notice

View PDF (2 pages)

15/01/2023

Certificate of change of name

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

16/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2021-01-01

View PDF (24 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-01-03

View PDF (24 pages)

12/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-28

View PDF (25 pages)

15/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

15/02/2019

Termination of appointment of David John Mcnulty as a director on 2019-02-12

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-29

View PDF (24 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-30

View PDF (24 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2016-01-01

View PDF (25 pages)

28/06/2016

Appointment of Mr David John Mcnulty as a director on 2016-06-27

View PDF (2 pages)

27/06/2016

Appointment of Mr Arthur William Richmond as a director on 2016-06-27

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

15/10/2015

Termination of appointment of Joseph Gerard Woods as a director on 2015-09-18

View PDF (1 pages)

29/09/2015

Full accounts made up to 2015-01-02

View PDF (21 pages)

11/05/2015

Registered office address changed from Oswalds 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 2015-05-11

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

09/03/2015

Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN Scotland to Oswalds 115 George Street Edinburgh EH2 4JN on 2015-03-09

View PDF (1 pages)

31/12/2014

Termination of appointment of Richard Michael Howard as a director on 2014-12-31

View PDF (1 pages)

31/12/2014

Appointment of Ms Elaine Birchall as a director on 2014-12-31

View PDF (2 pages)

25/11/2014

Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 4Th Floor, 115 George Street Edinburgh EH2 4JN on 2014-11-25

View PDF (1 pages)

29/09/2014

Full accounts made up to 2014-01-03

View PDF (24 pages)

28/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

07/11/2013

Registered office address changed from 1/4 Atholl Crescent Edinburgh EH8 8LQ on 2013-11-07

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-28

View PDF (25 pages)

08/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-30

View PDF (38 pages)

08/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

21/06/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

21/06/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

22/09/2010

Full accounts made up to 2010-01-01

View PDF (25 pages)

29/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Joseph Sloan on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Joseph Gerard Woods on 2010-03-29

View PDF (2 pages)

29/03/2010

Secretary's details changed for Arthur William Richmond on 2010-03-29

View PDF (1 pages)

29/03/2010

Director's details changed for Mr Richard Michael Howard on 2010-03-29

View PDF (2 pages)

15/01/2010

Termination of appointment of William Salters as a director

View PDF (2 pages)

20/10/2009

Full accounts made up to 2009-01-02

View PDF (28 pages)

18/05/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

28/05/2008

Return made up to 08/03/08; full list of members

View PDF (8 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

04/06/2007

Return made up to 08/03/07; full list of members

View PDF (8 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

24/05/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

09/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/05/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

06/11/2003

Registered office changed on 06/11/03 from: bank chambers 31 the square cumnock ayrshire KA18 1AT

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/04/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

10/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

08/05/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

30/04/1999

New director appointed

View PDF (2 pages)

18/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

19/04/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

04/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

30/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

19/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

25/03/1996

Return made up to 08/03/96; no change of members

View PDF (6 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

12/09/1995

Partic of mort/charge *

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31/08/1995

Partic of mort/charge *

View PDF (8 pages)

16/03/1995

Return made up to 08/03/95; no change of members

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07/03/1995

Director's particulars changed

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14/02/1995

Memorandum and Articles of Association

View PDF (18 pages)

26/01/1995

Miscellaneous

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08/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

07/12/1994

Return made up to 08/03/94; full list of members

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15/09/1994

Registered office changed on 15/09/94 from: c/o hilton fish hopkins & co t hunter thomson 28 alva street edinburgh EH2 4QF

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08/09/1994

Director resigned

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31/05/1994

Dec mort/charge *

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03/05/1994

New secretary appointed;new director appointed

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21/03/1994

Ad 25/01/94--------- £ si 99998@1=99998 £ ic 2/100000

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21/03/1994

Nc inc already adjusted 25/01/94

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21/03/1994

Resolutions

View PDF (1 pages)

17/03/1994

New director appointed

View PDF (0 pages)

22/10/1993

Partic of mort/charge *

View PDF (0 pages)

23/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

23/04/1993

Director resigned;new director appointed

View PDF (0 pages)

08/03/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

19/02/2027

Last change occurred

27/12/2024

Accounts

Full

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sloan, Joseph	Director	25/01/1994 - 04/09/2025	13
Richmond, Arthur William	Director	27/06/2016 - 01/05/2025	27
Birchall, Elaine	Director	31/12/2014 - 31/07/2023	27
Orr, Bernadette	Secretary	01/05/2025 - Present	-
Richmond, Arthur William	Secretary	11/05/2006 - 01/05/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHS DRINKS LIMITED

SHS DRINKS LIMITED is an(a) Active company incorporated on 08/03/1993 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHS DRINKS LIMITED?

SHS DRINKS LIMITED is currently Active. It was registered on 08/03/1993 .

Where is SHS DRINKS LIMITED located?

SHS DRINKS LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does SHS DRINKS LIMITED do?

SHS DRINKS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for SHS DRINKS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.