SF

SHACKLETON FP LIMITED

Active

Company number SC473326

Edinburgh, Scotland · Incorporated 24 March 2014

Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland

Last updated on 17 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 442 LIMITED · 24 March 2014 – 14 April 2014

Company overview

SHACKLETON FP LIMITED is an active private limited company incorporated in Scotland on 24 March 2014. It is registered at Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD. The company’s principal activity is that of a fund holding company (SIC 64303).

It is wholly owned by Shackleton Ventures Limited, which has been the sole person with significant control since 6 April 2016. The board consists of two directors: Stephen Burton (British, resident in England) and Deborah Nichole Hudson (British, resident in England), both appointed on 19 April 2016.

The most recent accounts filed were total-exemption full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 20 March 2026, with the next due by 19 March 2027. A minor officer change was notified in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shackleton Ventures Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Termination Secretary Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Certificate Change Of Name Company
Change Of Name
14 April 2014 View
Resolution
Resolution
14 April 2014 View
Incorporation Company
Incorporation
24 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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