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Governance Register
Private limited company · No. SC193281 · Moray

Shoreline Motors & Properties Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Shoreline Motors & Properties Limited's network

2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Shoreline Motors & Properties Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Frank Norrie RalphDirector1999
27y 8m
Carolle Isabel RalphCompany secretary1999
27y 8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 9 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Frank Norrie RalphDirector2 March 1999
1 other current board
Carolle Isabel RalphCompany secretary2 March 1999No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
27.6y
median 27.6y
Longest tenure
27.6y
since 1999
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Shoreline Motors & Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m2025202420232022202120202019201820172016£1.76m£367.01k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025-Not reportedNot reported£1.76m£1.76mNot reported2
31 March 2024-Not reportedNot reported£1.61m£1.61mNot reported2
31 March 2023FRS102Not reportedNot reported£1.47m£1.47m£367.01k2
31 March 2022FRS102Not reportedNot reported£1.35m£1.35m£292.21k2
31 March 2021FRS102Not reportedNot reported£1.24m£1.24m£270.50k1
31 March 2020-Not reportedNot reported£1.15m£1.15m£166.63k2
31 March 2019-Not reportedNot reported£1.04m£1.04m£82.47kNot reported
31 March 2018-Not reportedNot reported£957.96k£1.20m£182.93kNot reported
31 March 2017-Not reportedNot reported£863.44k£1.14m£9.18kNot reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported£771.77k£1.06m£119.10kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 53 days
Confirmation statement last made up to
9 February 2026
Next confirmation statement due
23 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC193281
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
9 February 1999
Registered office
39 South Street, Elgin, Moray, IV30 1JZ
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 53 days
Confirmation statement last made up to
9 February 2026
Next confirmation statement due
23 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

23iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

23 companies are registered at this address.

Showing 19 of 22 other companies. 22 of the 23 are active.Show all 21 →

Same sector and place

133iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

133 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the IV30 postcode district.

Showing 6 of 133Show all 133 →

Recent news and events

From the public record

  • 9 February 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
S-sZ9HWe2suCkcrNm8cfeiLEnscultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Frank Norrie RalphPerson · British
  • Owns 75 to 100% of the shares
1 July 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.