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
Active 5
  • 1
    Mrs Samantha Heather Sharp
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Shaw, Steven Archibald
    Joiner born in July 1973
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
    Mr Steven Archibald Shaw
    Born in July 1973
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Shaw, Stewart Gillies
    Plumber born in September 1969
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ now
    OF - director → CIF 0
    Mr Stewart Gillies Shaw
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Shaw, Catherine Heather
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Shaw, Catherine Heather
    Individual (9 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mrs Catherine Heather Shaw
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    1, Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Shaw, Archibald Stewart
    Engineer born in November 1949
    Individual
    Officer
    ~ 2006-06-19
    OF - director → CIF 0
  • 2
    Nrs Catherine Heather Shaw
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    2nf Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey
    Corporate (30 offsprings)
    Person with significant control
    2020-03-25 ~ 2022-10-27
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

STEWART SHAW HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
102 GBP2023-06-30
102 GBP2022-06-30
Debtors
2,762,720 GBP2023-06-30
2,762,720 GBP2022-06-30
Cash at bank and in hand
35,548 GBP2023-06-30
25,200 GBP2022-06-30
Current Assets
2,798,268 GBP2023-06-30
2,787,920 GBP2022-06-30
Net Assets/Liabilities
875,031 GBP2023-06-30
875,083 GBP2022-06-30
Equity
Called up share capital
100,002 GBP2023-06-30
100,002 GBP2022-06-30
100,002 GBP2021-06-30
Retained earnings (accumulated losses)
775,029 GBP2023-06-30
775,081 GBP2022-06-30
775,081 GBP2021-06-30
Profit/Loss
876,900 GBP2022-07-01 ~ 2023-06-30
1,090,000 GBP2021-07-01 ~ 2022-06-30
Equity
875,031 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
102 GBP2023-06-30
102 GBP2022-06-30
Amounts invested in assets
102 GBP2023-06-30
102 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
47,502 GBP2023-06-30
47,502 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
587,500 GBP2023-06-30
587,500 GBP2022-06-30
Creditors
Current
623,339 GBP2023-06-30
612,939 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,300,000 GBP2023-06-30
1,300,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
1,300,000 GBP2023-06-30
1,300,000 GBP2022-06-30
Related profiles found in government register
  • STEWART SHAW HOLDINGS LIMITED
    Info
    Registered number SC080687
    10 Jane Street, Dunoon, Argyll PA23 7HX
    Private Limited Company incorporated on 1982-11-02 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • STEWART SHAW HOLDINGS LIMITED
    S
    Registered number Sc080687
    10, Jane Street, Dunoon, Scotland, PA23 7HX
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
    Private Limited Copmany in Scotland Companies Registry, Scotland
    CIF 2
  • STEWART SHAW HOLDINGS LTD
    S
    Registered number Sc080687
    10, Jane Street, Dunoon, Scotland, PA23 7HX
    Limited Company in United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Jane Street, Dunoon, Argyll
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    74,310 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    10 Jane Street, Dunoon, Argyll And Bute, Scotland
    Corporate (5 parents)
    Equity (Company account)
    76,875 GBP2023-06-30
    Person with significant control
    2023-03-14 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    REDDANCE HIRE LIMITED - 1992-01-16
    REDDANCE HIRE LIMITED - 1985-09-08
    GUREXOTS LIMITED - 1985-08-08
    10 Jane Street, Dunoon, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-03-14 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    STEWART SHAW (PLUMBERS & HEATING ENGINEERS) LIMITED - 2000-03-21
    10 Jane Street, Dunoon, Argyll
    Corporate (4 parents)
    Equity (Company account)
    26,775 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.