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SHAW-PETRIE LIMITED

Company summary

Company number: SC018493
Status: ACTIVE
Incorporated / age: 11 May 193578 years
Registered office: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
Accounts due: 31 October 2003
Confirmation statement due: 7 May 2017
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:22 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
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
Nature of business
Non-trading company

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
BNOMS LIMITED ACTIVE	Secretary	01 Jan 2000				Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH
GOLDSMITH, Paul William ACTIVE	Director	01 Jan 2000		England	July 1956	102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
MCCORMACK, Francis Declan Finbar Tempany ACTIVE	Director	16 Jan 1995			September 1955	Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
PRYCE, Colin Michael ACTIVE	Director	01 Jan 2000		England	January 1963	39c Albert Road, London, SE25 4JD
KILPATRICK, Douglas Watt RESIGNED	Secretary	12 May 1994	30 Sep 1997			43 Paddock Way, Oxted, Surrey, RH8 0LG
LEES, Normal Alexander RESIGNED	Secretary		12 May 1994			Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
MILTON, Michael John Colin RESIGNED	Secretary	01 Oct 1997	31 Dec 1999			5 Hurst Way, South Croydon, Surrey, CR2 7AP
GRAY, Robert Andrew RESIGNED	Director		16 Jan 1995		September 1945	Innisfree 58 Warren Road, Liverpool, Merseyside, L23 6UF
KILPATRICK, Douglas Watt RESIGNED	Director	30 Apr 1995	30 Sep 1997		August 1936	43 Paddock Way, Oxted, Surrey, RH8 0LG
MURRAY, Stuart Fraser RESIGNED	Director	01 Jan 2000	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
MUTCH, Gregory William RESIGNED	Director	20 Oct 2008	11 Dec 2008	England	January 1957	201 Stafford Road, Caterham, Surrey, CR3 6JN
PEARSON, Christopher Rait O'Neill RESIGNED	Director	01 Jan 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
SIDDALL, Stuart James RESIGNED	Director	16 Jan 1995	30 Apr 1995		May 1953	52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
WHINNETT, Ronald Charles RESIGNED	Director		16 Jan 1995		June 1937	17 Duridge Drive, Penketh, Warrington, Cheshire

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2000
Address: Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH

GOLDSMITH, Paul William ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: July 1956
Address: 102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

MCCORMACK, Francis Declan Finbar Tempany ACTIVE
Role: Director
Appointed on: 16 Jan 1995
Date of birth: September 1955
Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

PRYCE, Colin Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: January 1963
Address: 39c Albert Road, London, SE25 4JD

KILPATRICK, Douglas Watt RESIGNED
Role: Secretary
Appointed on: 12 May 1994
Resigned on: 30 Sep 1997
Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

LEES, Normal Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1994
Address: Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF

MILTON, Michael John Colin RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 1999
Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

GRAY, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: September 1945
Address: Innisfree 58 Warren Road, Liverpool, Merseyside, L23 6UF

KILPATRICK, Douglas Watt RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 30 Sep 1997
Date of birth: August 1936
Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

MURRAY, Stuart Fraser RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Sep 2000
Date of birth: April 1948
Address: 29 Binden Road, London, W12 9RJ

MUTCH, Gregory William RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 11 Dec 2008
Country of Residence: England
Date of birth: January 1957
Address: 201 Stafford Road, Caterham, Surrey, CR3 6JN

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Dec 2008
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 30 Apr 1995
Date of birth: May 1953
Address: 52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

WHINNETT, Ronald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: June 1937
Address: 17 Duridge Drive, Penketh, Warrington, Cheshire