Sheers Limited
- Company number
- 01347974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 1978
- Nature of business
- Construction of water projects
Electrical installation
Other construction installation - Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Previous names
- W.J. Mechanical Services Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Stuart | Director | 10 Mar 2021 | |
| DALLAS, Allan William | Director | 10 Mar 2021 | |
| MACGREGOR, Iain Ross | Director | 10 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Warren | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Mar 2021 |
| Mrs Judith Marion Warren | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2021 |
| Ross-Shire Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £640,032 | £619,749 | 35 |
| 30 Apr 2020 | - | £985,577 | 37 |
| 30 Apr 2019 | - | £553,111 | 36 |
| 30 Apr 2018 | - | £392,652 | 30 |
| 30 Apr 2017 | - | £751,813 | 30 |
| 30 Apr 2016 | - | £177,098 | - |
| 31 Jan 2015 | - | £631 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
| 31 May 1985 | - | - | - |
Connections
Owned by
Sheers Limited → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited → Broadway Midco Limited → Broadway Topco Limited
Directors’ other companies
- DALLAS, Allan William - Director at A.c.e. Industrial Plastics Limited
- DALLAS, Allan William - Director at Broadway Topco Limited
- DALLAS, Allan William - Director at Trifoliata Ltd
- DALLAS, Allan William - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at RSE Water Technologies Limited
- MACGREGOR, Iain Ross - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at Co-At Marine Limited
- MACGREGOR, Iain Ross - Director at Envoy Estates Limited
- MACGREGOR, Iain Ross - Director at A.c.e. Industrial Plastics Limited