Shackleton Technologies Ltd (SC268814)

Company details

Type: Private Limited Company
Incorporated: 2004-06-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-03-31 in 285 days
Confirmation statement: last made up 2025-06-04 · next due 2026-06-181 days overdue

View full filing history at Companies House →

Registered office

Unit 4 Delta House
Gemini Crescent Dundee Technology Park
Dundee
Dd2 1sw

Financial health

Derived from the filed accounts to Jun 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Balance sheet
Current assets	£43 ↓99.7%	£14,795 ↓7.1%	£15,931 ↓7.7%	£17,253 ↓5.2%	£18,202
Cash	£43 ↑152.9%	£17 ↓37.0%	£27 ↑50.0%	£18 ↑157.1%	£7
Debtors	£0 ↓100.0%	£14,778 ↓7.1%	£15,904 ↓7.7%	£17,235 ↓5.3%	£18,195
Net current assets	£-482	£14,315 ↓7.8%	£15,531 ↓7.8%	£16,853 ↓5.3%	£17,802
Net assets	—	—	—	—	£17,802
Equity	£-482	£14,315 ↓7.8%	£15,531 ↓7.8%	£16,853 ↓5.3%	£17,802
Other
Average employees	1 →0.0%	1 ↓50.0%	2 →0.0%	2	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62090 · Other information technology service activities

Officers (9)

Ross, Stephen Allan · Director appointed 2004-06-04
Thronton, Christopher · Director appointed 2007-08-01 resigned 2023-09-27
Magson, Philip Keith · Director appointed 2008-09-04 resigned 2016-06-24
Hampton, Alan John · Director appointed 2004-06-04 resigned 2016-06-24
Roy, Grant Alexander · Director appointed 2008-09-04 resigned 2012-05-31
Dunkerley, Edward · Director appointed 2008-09-04 resigned 2011-03-16
Edmunds, Keith William · Director appointed 2008-01-18 resigned 2008-08-14
Martin, Christopher · Director appointed 2004-06-04 resigned 2008-06-17
Mulholland, Barry James · Director appointed 2004-06-04 resigned 2008-01-18

People with significant control (2)

Mr Stephen Allan Ross Ceased 2016-07-03

Individual Psc · British · resident in Scotland · born 5/1969 · notified 2016-07-03

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Shackleton Technologies (Holdings) Limited Active

Corporate Entity Psc · notified 2016-07-03

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

Floating charge Outstanding

Held by Royal Bank of Scotland PLC

Created 2010-04-21

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by Lloyds Tsb Scotland PLC

Created 2007-08-30 · satisfied 2010-08-03

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Satisfied

Held by National Westminster Bank PLC

Created 2006-08-15 · satisfied 2008-05-24

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-06-08 Confirmation statement (with updates) CS01 Confirmation statement
2026-02-10 Total-exemption-full accounts AA Accounts
2025-06-04 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-03 Total-exemption-full accounts AA Accounts
2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-18 Total-exemption-full accounts AA Accounts
2023-11-22 Termination director company with name termination date TM01 Officers
2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-05 Notification of a person with significant control PSC02 PSC
2023-06-05 Cessation of a person with significant control PSC07 PSC
2023-06-05 Director details changed CH01 Officers
2023-06-05 Director details changed CH01 Officers
2023-06-05 Secretary details changed CH03 Officers
2023-03-16 Total-exemption-full accounts AA Accounts
2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.