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STEWART SHAW HOLDINGS LIMITED

STEWART SHAW HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEWART SHAW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080687
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEWART SHAW HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STEWART SHAW HOLDINGS LIMITED located?

    Registered Office Address
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART SHAW HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STEWART SHAW HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for STEWART SHAW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		33 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		6 pagesCS01

    Notification of Tc Trustees Limited as a person with significant control on Aug 22, 2022

    		2 pagesPSC02

    Cessation of Imperium Trust Company Limited as a person with significant control on Oct 27, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2023

    		35 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		35 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 1,400,002
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Notification of Catherine Heather Shaw as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Notification of Imperium Trust Company Limited as a person with significant control on Mar 25, 2020

    		4 pagesPSC02

    Statement of capital following an allotment of shares on Mar 25, 2020

    • Capital: GBP 250,002
    		6 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 500,002
    		9 pagesSH01

    Cessation of Catherine Heather Shaw as a person with significant control on Nov 30, 2020

    		3 pagesPSC07

    Change of details for a person with significant control

    		5 pagesPSC05

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of STEWART SHAW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Catherine Heather
    The Esses
    Innellan
    PA23 7SE Dunoon
    Argyll
    		Secretary
    The Esses
    Innellan
    PA23 7SE Dunoon
    Argyll
    		British335360001
    SHAW, Catherine Heather
    The Esses
    Innellan
    PA23 7SE Dunoon
    Argyll
    		Director
    The Esses
    Innellan
    PA23 7SE Dunoon
    Argyll
    		ScotlandBritishDirector335360001
    SHAW, Steven Archibald
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Director
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		ScotlandBritishJoiner207489680001
    SHAW, Stewart Gillies
    4a Gowanlea
    Wellington Street
    PA23 7LA Dunoon
    		Director
    4a Gowanlea
    Wellington Street
    PA23 7LA Dunoon
    		ScotlandBritishPlumber87323660001
    SHAW, Archibald Stewart
    The Esses
    Innellan
    PA23 7SE Dunoon
    Argyll
    		Director
    The Esses
    Innellan
    PA23 7SE Dunoon
    Argyll
    		BritishEngineer335350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEWART SHAW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Trustees Limited
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		Aug 22, 2022
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Registry
    Registration NumberSc407382
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Catherine Heather Shaw
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Apr 01, 2021
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Imperium Trust Company Limited
    Le Bordage
    St. Peter Port
    GY1 1BR Guernsey
    2nf Floor, St Peter's House
    		Mar 25, 2020
    Le Bordage
    St. Peter Port
    GY1 1BR Guernsey
    2nf Floor, St Peter's House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number54152
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Nrs Catherine Heather Shaw
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Jul 01, 2016
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stewart Gillies Shaw
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Jul 01, 2016
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Samantha Heather Sharp
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Jul 01, 2016
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Archibald Shaw
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Jul 01, 2016
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0