Shilliday Group 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 dataOverview
Shilliday Group Limited's network
4 people3 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Shilliday Group 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
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ben Robert Shilliday | Director | 2026 | 1m |
| Bryan Thomas Shilliday | Director | 2026 | 1m |
| Thomas John Winton Shilliday | Director | 2026 | 1m |
| Dawn Shilliday | Company secretary | 2026 | 1m |
Recent news and events
From the public record
- 16 September 2026Ben Robert Shilliday appointed directorCompanies House officer data
- 16 September 2026Dawn Shilliday appointed secretaryCompanies House officer data
- 16 September 2026Bryan Thomas Shilliday appointed directorCompanies House officer data
- 16 September 2026Thomas John Winton Shilliday appointed directorCompanies House officer data
- 16 September 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ben Robert Shilliday | Director | 16 September 2026 | 2 other current boards |
| Bryan Thomas Shilliday | Director | 16 September 2026 | |
| Thomas John Winton Shilliday | Director | 16 September 2026 | 2 other current boards |
| Dawn Shilliday | Company secretary | 16 September 2026 | No 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.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.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.3 directors on the board
- Ben Robert Shilliday Director · appointed 2026
- Bryan Thomas Shilliday Director · appointed 2026
- Thomas John Winton Shilliday Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ben Robert Shilliday Director · appointed 2026
- Bryan Thomas Shilliday Director · appointed 2026
- Thomas John Winton Shilliday Director · appointed 2026
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.
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.
Network
Network
iThe large node is Shilliday Group 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
No accounts filed yet.
First accounts due by 30 April 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 30 April 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 September 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
About this company
Companies House (opens in a new tab)- Company number
- SC902872
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 September 2026
- Registered office
- Braefoot Yard, Haugh of Ballechin, Ballinluig, Perthshire, PH9 0LN
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 30 April 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 September 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
2iMatched 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.2 companies are registered at this address.
Same sector and place
2iA sample. 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.2 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the PH9 postcode district.
Recent news and events
From the public record
- 16 September 2026Ben Robert Shilliday appointed directorCompanies House officer data
- 16 September 2026Dawn Shilliday appointed secretaryCompanies House officer data
- 16 September 2026Bryan Thomas Shilliday appointed directorCompanies House officer data
- 16 September 2026Thomas John Winton Shilliday appointed directorCompanies House officer data
- 16 September 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Dawn ShillidayPerson · British |
| 16 September 2026 | Current |
| Mr Thomas John Winton ShillidayPerson · British |
| 16 September 2026 | Current |
2 current controllers 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.