SHALLS LTD, Dalkeith, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SHALLS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberSC832943

Founded03/01/2025

PurposeOther business support service activities n.e.c.

Address5 Hawk Crescent, Dalkeith, Midlothian, EH22 2RB

Confirmation StatementNext due: 16/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

18/05/2026

Annual accounts filed

change-account-reference-date-company-current-extended

View file in Documents

01/08/2025

Address updated

5 Hawk Crescent, Dalkeith, Midlothian, Eh22 2RB

03/01/2025

Appointed Jamie Simpson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Steven Pettigrew

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/01/2025

37.5%

Jamie Simpson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/01/2025

37.5%

Officers & directors

Steven Pettigrew

Director

Appointed: 03/01/2025

—

Jamie Simpson

Director

Appointed: 03/01/2025 · Resigned: 04/03/2025

—

Ownership Timeline (2 changes)

03/01/2025

Appointed Steven Pettigrew (person)

Person with significant control

03/01/2025

Appointed Jamie Simpson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5 Hawk Crescent

Dalkeith

Midlothian

EH22 2RB

Financials

There are no Financials yet.

Documents

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18/05/2026

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SHALLS LTD

Home

United Kingdom

Dalkeith

SHALLS LTD

Summary

Legal & Status

Timeline (6 events)

Annual accounts filed

Address updated

Appointed Jamie Simpson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Steven Pettigrew (person)

Appointed Jamie Simpson (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SHALLS LTD

Companexia Document AI

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