SHANKLIN LIMITED

Company summary

0 outstanding charges

Company number: SC097140
Status: DISSOLVED
Incorporated / age: 5 February 198635 years
Registered office: 62 West Harbour Road, Edinburgh, EH5 1PW, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:50 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
62 West Harbour Road, Edinburgh, EH5 1PW, Scotland
Nature of business
Dormant Company
Previous company names
TEAM RELOCATION SERVICES LIMITED
MORTON FRASER RELOCATION LIMITED
19 YORK PLACE (NO.87) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROMER, Timothy Paul ACTIVE	Secretary	10 Oct 2014				62, West Harbour Road, Edinburgh, EH5 1PW, Scotland
MEHTA, Yogesh ACTIVE	Director	31 Jul 2002		United Kingdom	October 1954	Unit 10, Laxcon Close, Drury Way Industrial Estate, London, London, NW10 0JN
ROMER, Timothy Paul ACTIVE	Director	31 Jul 2002		United Kingdom	November 1960	Unit 10, Laxcon Close, Drury Way Industrial Estate, London, London, NW10 0JN
MORTON FRASER RESIGNED	Secretary	14 Aug 1988	10 Oct 2014			30/31, Queen Street, Edinburgh, Midlothian, EH2 1JX, Scotland
MORTON FRASER SECRETARIES LIMITED RESIGNED	Nominee Secretary		14 Aug 1988			30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
BLAKEWAY, John Frederick RESIGNED	Director	01 Oct 1995	29 Dec 2003		April 1957	8 Bramble Gardens, Worcester, WR5 1SQ
BUCHANAN, Susan Mary RESIGNED	Director	01 Aug 2013	07 Mar 2017	Scotland	September 1966	62, West Harbour Road, Edinburgh, EH5 1PW, Scotland
BYRNE, Anthony Joseph RESIGNED	Director	29 Jul 2002	31 Jul 2002		February 1976	146 Invergarry Drive, Glasgow, G46 8UN
CLARK, George Barrie RESIGNED	Director	16 Jul 1992	31 Jul 2002	United Kingdom	February 1952	7 Newbattle Terrace, Edinburgh, EH10 4RU
DALGLEISH, Elspeth Jane RESIGNED	Director		31 Jul 2002		May 1957	51 Netherby Road, Edinburgh, Midlothian, EH5 3LP, Britain
GILLIES, Karen RESIGNED	Director	31 Jul 2002	28 Nov 2007		November 1964	38 Cowan Road, Edinburgh, EH11 1RH
GRACE, Frank Clayton RESIGNED	Director	31 Jul 2002	10 Sep 2008		May 1940	5 Chesterfield Hill, London, W1X 7RP
JACKSON, Angela Margaret RESIGNED	Director	05 Jan 2004	31 Jan 2019	United Kingdom	February 1960	2610, The Crescent, Birmingham Business Centre, Solihull, Birmingham, B37 7YN
KERR, Gordon John RESIGNED	Director		01 Aug 2013	Scotland	August 1954	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland
ROBERTSON, Stephen James RESIGNED	Director	31 Jul 2002	16 Nov 2004		March 1960	1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
WIGHTMAN, John Watt RESIGNED	Director		30 Apr 2001		November 1933	10 Ann Street, Edinburgh, EH4 1PJ
WOOD, Robert Bruce RESIGNED	Director	04 Mar 1998	31 Jul 2002	Scotland	October 1951	Martyrs Cross, Penicuik, Midlothian, EH26
WOOD, Robert Bruce RESIGNED	Director		14 Oct 1989			86 Kirkhill Road, Penicuik, Midlothian, EH26 8JF
YOUNG PATERSON, Ann RESIGNED	Director	31 Jul 2002	31 Jul 2013	Scotland	October 1949	Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

ROMER, Timothy Paul ACTIVE
Role: Secretary
Appointed on: 10 Oct 2014
Address: 62, West Harbour Road, Edinburgh, EH5 1PW, Scotland

MEHTA, Yogesh ACTIVE
Role: Director
Appointed on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Unit 10, Laxcon Close, Drury Way Industrial Estate, London, London, NW10 0JN

ROMER, Timothy Paul ACTIVE
Role: Director
Appointed on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Unit 10, Laxcon Close, Drury Way Industrial Estate, London, London, NW10 0JN

MORTON FRASER RESIGNED
Role: Secretary
Appointed on: 14 Aug 1988
Resigned on: 10 Oct 2014
Address: 30/31, Queen Street, Edinburgh, Midlothian, EH2 1JX, Scotland

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 14 Aug 1988
Address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

BLAKEWAY, John Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 29 Dec 2003
Date of birth: April 1957
Address: 8 Bramble Gardens, Worcester, WR5 1SQ

BUCHANAN, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 07 Mar 2017
Country of Residence: Scotland
Date of birth: September 1966
Address: 62, West Harbour Road, Edinburgh, EH5 1PW, Scotland

BYRNE, Anthony Joseph RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 31 Jul 2002
Date of birth: February 1976
Address: 146 Invergarry Drive, Glasgow, G46 8UN

CLARK, George Barrie RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 7 Newbattle Terrace, Edinburgh, EH10 4RU

DALGLEISH, Elspeth Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: May 1957
Address: 51 Netherby Road, Edinburgh, Midlothian, EH5 3LP, Britain

GILLIES, Karen RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 28 Nov 2007
Date of birth: November 1964
Address: 38 Cowan Road, Edinburgh, EH11 1RH

GRACE, Frank Clayton RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 10 Sep 2008
Date of birth: May 1940
Address: 5 Chesterfield Hill, London, W1X 7RP

JACKSON, Angela Margaret RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 2610, The Crescent, Birmingham Business Centre, Solihull, Birmingham, B37 7YN

KERR, Gordon John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2013
Country of Residence: Scotland
Date of birth: August 1954
Address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

ROBERTSON, Stephen James RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 16 Nov 2004
Date of birth: March 1960
Address: 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

WIGHTMAN, John Watt RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: November 1933
Address: 10 Ann Street, Edinburgh, EH4 1PJ

WOOD, Robert Bruce RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 31 Jul 2002
Country of Residence: Scotland
Date of birth: October 1951
Address: Martyrs Cross, Penicuik, Midlothian, EH26

WOOD, Robert Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1989
Address: 86 Kirkhill Road, Penicuik, Midlothian, EH26 8JF

YOUNG PATERSON, Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 31 Jul 2013
Country of Residence: Scotland
Date of birth: October 1949
Address: Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
05 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
20 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
05 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jun 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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