SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
Company details
- Registered name
- SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
- Company number
- SC394067
- Registered office
- UNIT 4 DELTA HOUSE, GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1SW · 29 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 February 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/09/2021 | Director appointed | — | ROSS, Jacqueline Elizabeth |
| 21/12/2017 | Person with significant control ceased | Mr Stephen Allan Ross | — |
| 21/12/2017 | Person with significant control added | — | Discover Endurance Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Allan Ross |
| 29/02/2016 | Director resigned | MAGSON, Philip Keith | — |
| 01/03/2013 | Secretary appointed | — | ROSS, Stephen Allan |
| 28/02/2013 | Corporate-secretary resigned | CCW SECRETARIES LIMITED | — |
| 31/05/2012 | Director resigned | ROY, Grant Alexander | — |
| 20/01/2012 | Charge registered | — | Floating charge |
| 16/03/2011 | Director appointed | — | ROY, Grant Alexander |
| 16/03/2011 | Director appointed | — | MAGSON, Philip Keith |
| 16/03/2011 | Director appointed | — | ROSS, Stephen Allan |
| 15/03/2011 | Corporate-director resigned | CCW BUSINESS SERVICES LIMITED | — |
| 15/03/2011 | Director resigned | CLARKE, John Bernard | — |
| 23/02/2011 | Corporate-director appointed | — | CCW BUSINESS SERVICES LIMITED |
| 23/02/2011 | Director appointed | — | CLARKE, John Bernard |
| 23/02/2011 | Corporate-secretary appointed | — | CCW SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 185 ▼ 67.2% | 564 |
| Net assets | 182 ▼ 66.2% | 539 |
| Employees (avg) | 19 | 19 |
Documents for SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED (SC394067)
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED is a private limited company incorporated on 23 February 2011 and registered in the United Kingdom under company number SC394067. Its registered office is at UNIT 4 DELTA HOUSE, GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1SW. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Discover Endurance Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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