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THE SHIELING SCOTCH WHISKY HOLDINGS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00973307
Status: ACTIVE
Incorporated / age: 25 February 197056 years
Registered office: Dept 107, 196 High Road, Wood Green, London, N22 8HH
Accounts due: 30 April 2009
Confirmation statement due: 14 January 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dept 107, 196 High Road, Wood Green, London, N22 8HH
Nature of business
Wholesale of alcohol and other drinks
Previous company names
SHIELING SHIPPING & TRADING CO. LIMITED (THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROMBIE, Andrew Ross ACTIVE	Director	20 Aug 2003		Scotland	March 1964	9 St Meddans Street, Troon, Ayrshire, KA10 6JU
CAMPBELL, Alastair James RESIGNED	Secretary	01 Apr 1996	12 Aug 2003			27 Huntly Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LW
DOUGLAS, Richmond RESIGNED	Secretary		12 May 1996			Flat 10, Sandringham Court, Newton Mearns, Glasgow, G77 5DT
TANNOCK, Shiela Lowe RESIGNED	Secretary	05 Apr 1994	31 Mar 1996			Stewart Gilmour & Co, 24 Beresford Terrace, Ayr, KA7 2EL
CROSSING REGISTRARS (SCOTLAND) LTD RESIGNED	Secretary	20 Aug 2003	15 Dec 2004			Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1HW
INDEPENDENT REGISTRARS LIMITED RESIGNED	Secretary	01 Aug 2005	06 Feb 2009			211, Dumbarton Road, Glasgow, G11 6AA, United Kingdom
WWW.FIRSTREGISTRARS.CO.UK LIMITED RESIGNED	Secretary	16 Dec 2004	01 Aug 2005			Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1HW
DOUGLAS, Christina Strathern RESIGNED	Director		26 Mar 1994		March 1904	Flat 20, Malin Court, Turnberry, Ayrshire, KA26 9PB
DOUGLAS, Richmond RESIGNED	Director		17 Dec 2001		February 1931	Flat 10, Sandringham Court, Newton Mearns, Glasgow, G77 5DT

CROMBIE, Andrew Ross ACTIVE
Role: Director
Appointed on: 20 Aug 2003
Country of Residence: Scotland
Date of birth: March 1964
Address: 9 St Meddans Street, Troon, Ayrshire, KA10 6JU

CAMPBELL, Alastair James RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 12 Aug 2003
Address: 27 Huntly Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LW

TANNOCK, Shiela Lowe RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 31 Mar 1996
Address: Stewart Gilmour & Co, 24 Beresford Terrace, Ayr, KA7 2EL

CROSSING REGISTRARS (SCOTLAND) LTD RESIGNED
Role: Secretary
Appointed on: 20 Aug 2003
Resigned on: 15 Dec 2004
Address: Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1HW

INDEPENDENT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 06 Feb 2009
Address: 211, Dumbarton Road, Glasgow, G11 6AA, United Kingdom

WWW.FIRSTREGISTRARS.CO.UK LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 01 Aug 2005
Address: Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1HW

DOUGLAS, Christina Strathern RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1994
Date of birth: March 1904
Address: Flat 20, Malin Court, Turnberry, Ayrshire, KA26 9PB

DOUGLAS, Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2001
Date of birth: February 1931
Address: Flat 10, Sandringham Court, Newton Mearns, Glasgow, G77 5DT