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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Henderson, Iain Lindsay
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Henderson, Iain Lindsay
    Company Director
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    St John, Norman
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Conway, Edward D
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 2009-10-02
    OF - Director → CIF 0
    Conway, Edward D
    Individual (2 offsprings)
    Officer
    ~ 2003-02-11
    OF - Secretary → CIF 0
  • 4
    Brown, Stephen Edward
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Norina
    Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2003-02-11
    OF - Director → CIF 0
  • 6
    Mcintosh, Michael
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2004-03-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    LAPLACE CONTROL SYSTEMS LIMITED - now SC156471
    LAPLACE ELECTRICAL LIMITED - 2020-10-23 SC156471 SC155294
    THISTLECROFT LIMITED - 1995-07-07
    42, Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAPLACE CALEDONIA INSTRUMENTATION LIMITED

Period: 2016-01-29 ~ now
Company number: SC060331
Registered names
LAPLACE CALEDONIA INSTRUMENTATION LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
283,753 GBP2025-06-30
306,931 GBP2024-06-30
Cash at bank and in hand
17,500 GBP2025-06-30
8,732 GBP2024-06-30
Current Assets
306,829 GBP2025-06-30
321,739 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-18,577 GBP2025-06-30
Net Current Assets/Liabilities
288,252 GBP2025-06-30
287,731 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
278,252 GBP2025-06-30
277,731 GBP2024-06-30
Equity
288,252 GBP2025-06-30
287,731 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
17,958 GBP2025-06-30
38,827 GBP2024-06-30
Amounts Owed By Related Parties
262,880 GBP2025-06-30
Current
258,674 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,915 GBP2025-06-30
Amounts falling due within one year, Current
9,430 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
283,753 GBP2025-06-30
Amounts falling due within one year, Current
306,931 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,127 GBP2025-06-30
26,483 GBP2024-06-30
Amounts owed to group undertakings
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
4,275 GBP2024-06-30
Other Creditors
Current
3,450 GBP2025-06-30
3,250 GBP2024-06-30
Creditors
Current
18,577 GBP2025-06-30
34,008 GBP2024-06-30

  • LAPLACE CALEDONIA INSTRUMENTATION LIMITED
    Info
    CALEDONIA INSTRUMENTATION LIMITED - 2016-01-29
    Registered number SC060331
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP
    PRIVATE LIMITED COMPANY incorporated on 1976-07-08 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.