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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shaw, Archibald Stewart
    Engineer born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Shaw, Steven Archibald
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Steven Archibald Shaw
    Born in July 1973
    Individual (12 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, Catherine Heather
    Born in September 1951
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
    Shaw, Catherine Heather
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Heather Shaw
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Nrs Catherine Heather Shaw
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mrs Samantha Heather Sharp
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Shaw, Stewart Gillies
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Mr Stewart Gillies Shaw
    Born in September 1969
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    TC TRUSTEES LIMITED
    SC407382
    1, Earl Grey Street, Edinburgh, Scotland
    Active Corporate (39 parents, 74 offsprings)
    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 voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    2nf Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey
    Corporate (35 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

Period: 1982-11-02 ~ now
Company number: SC080687
Registered name
STEWART SHAW HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
102 GBP2025-06-30
102 GBP2024-06-30
Fixed Assets
102 GBP2025-06-30
102 GBP2024-06-30
Debtors
2,762,720 GBP2025-06-30
2,762,720 GBP2024-06-30
Cash at bank and in hand
35,503 GBP2025-06-30
35,503 GBP2024-06-30
Current Assets
2,798,223 GBP2025-06-30
2,798,223 GBP2024-06-30
Net Current Assets/Liabilities
2,174,884 GBP2025-06-30
2,174,884 GBP2024-06-30
Total Assets Less Current Liabilities
2,174,986 GBP2025-06-30
2,174,986 GBP2024-06-30
Net Assets/Liabilities
874,986 GBP2025-06-30
874,986 GBP2024-06-30
Equity
Called up share capital
100,002 GBP2025-06-30
100,002 GBP2024-06-30
100,002 GBP2023-06-30
Retained earnings (accumulated losses)
774,984 GBP2025-06-30
774,984 GBP2024-06-30
775,029 GBP2023-06-30
Equity
874,986 GBP2025-06-30
874,986 GBP2024-06-30
886,484 GBP2023-06-30
Profit/Loss
429,000 GBP2024-07-01 ~ 2025-06-30
99,955 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
102 GBP2025-06-30
102 GBP2024-06-30
Amounts invested in assets
102 GBP2025-06-30
102 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
587,500 GBP2025-06-30
587,500 GBP2024-06-30
Creditors
Current
623,339 GBP2025-06-30
623,339 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,300,000 GBP2025-06-30
1,300,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30
Non-current, Amounts falling due after one year
1,300,000 GBP2025-06-30
1,300,000 GBP2024-06-30
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 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 4
  • 1
    COWAL BUILDING & PLUMBING SUPPLIES LIMITED
    SC080544
    10 Jane Street, Dunoon, Argyll
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JOHN CAMERON (PLUMBERS' AND BUILDERS' MERCHANTS) LIMITED
    SC039832
    10 Jane Street, Dunoon, Argyll And Bute, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    REDDANCE BUILDING SUPPLIES AND TOOL HIRE LIMITED
    - now SC093565
    REDDANCE HIRE LIMITED - 1992-01-16
    REDDANCE HIRE LIMITED - 1985-09-08
    GUREXOTS LIMITED - 1985-08-08
    10 Jane Street, Dunoon, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    STEWART SHAW LIMITED
    - now SC071591
    STEWART SHAW (PLUMBERS & HEATING ENGINEERS) LIMITED - 2000-03-21
    10 Jane Street, Dunoon, Argyll
    Active Corporate (6 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.