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 7
  • 1
    Walker, Darren Andrew
    None Supplied born in October 1978
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Darren Andrew Walker
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mckay, Claire Anne
    None Supplied born in January 1985
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mrs Claire Anne Mckay
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Abel, Kelly Linda
    None Supplied born in April 1976
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Stuart
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Strachan, Mark
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, Janine
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Janice
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Duncan, Roy
    Accountant born in June 1952
    Individual
    Officer
    2007-03-16 ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Laing, Douglas Patrick
    Manager born in July 1952
    Individual
    Officer
    1994-01-11 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Walker, Andrew Charles
    Manager born in April 1953
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 2021-08-27
    OF - Director → CIF 0
    Walker, Andrew Charles
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2021-08-26
    OF - Secretary → CIF 0
  • 4
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-08 ~ 2016-04-20
    PE - Secretary → CIF 0
  • 5
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1993-12-13 ~ 2008-05-08
    PE - Nominee Secretary → CIF 0
  • 6
    Strathdeveron House, Steven Road, Huntly, Aberdeenshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,506,168 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

JAMES LAING & SONS LIMITED

Previous names
JAMES LAING & SONS (HOLDINGS) LIMITED - 2000-10-13
THE URY PROPERTY COMPANY LIMITED - 1995-07-25
MOUNTWEST 15 LIMITED - 1994-02-03
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Turnover/Revenue
14,727,405 GBP2022-09-01 ~ 2023-08-31
14,107,755 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
9,872,922 GBP2022-09-01 ~ 2023-08-31
8,761,823 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
4,854,483 GBP2022-09-01 ~ 2023-08-31
5,345,932 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
4,160,954 GBP2022-09-01 ~ 2023-08-31
3,957,877 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
693,529 GBP2022-09-01 ~ 2023-08-31
1,425,833 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
22,012 GBP2022-09-01 ~ 2023-08-31
911 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
13,245 GBP2022-09-01 ~ 2023-08-31
14,253 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
702,296 GBP2022-09-01 ~ 2023-08-31
1,412,491 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
152,746 GBP2022-09-01 ~ 2023-08-31
274,196 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
549,550 GBP2022-09-01 ~ 2023-08-31
1,138,295 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
549,550 GBP2022-09-01 ~ 2023-08-31
1,138,295 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
486,201 GBP2023-08-31
495,938 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
486,202 GBP2023-08-31
495,939 GBP2022-08-31
Total Inventories
761,033 GBP2023-08-31
941,266 GBP2022-08-31
Debtors
1,460,688 GBP2023-08-31
1,113,238 GBP2022-08-31
Cash at bank and in hand
2,525,789 GBP2023-08-31
2,478,468 GBP2022-08-31
Current Assets
4,747,510 GBP2023-08-31
4,532,972 GBP2022-08-31
Creditors
Current
2,738,318 GBP2023-08-31
2,988,467 GBP2022-08-31
Net Current Assets/Liabilities
2,009,192 GBP2023-08-31
1,544,505 GBP2022-08-31
Total Assets Less Current Liabilities
2,495,394 GBP2023-08-31
2,040,444 GBP2022-08-31
Net Assets/Liabilities
2,195,688 GBP2023-08-31
1,709,423 GBP2022-08-31
Equity
2,195,688 GBP2023-08-31
1,709,423 GBP2022-08-31
Capital redemption reserve
75 GBP2023-08-31
75 GBP2022-08-31
75 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
549,550 GBP2022-09-01 ~ 2023-08-31
1,138,295 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-63,285 GBP2022-09-01 ~ 2023-08-31
-67,837 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-63,285 GBP2022-09-01 ~ 2023-08-31
-67,837 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
3,344,315 GBP2022-09-01 ~ 2023-08-31
3,135,076 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
354,911 GBP2022-09-01 ~ 2023-08-31
315,483 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
280,417 GBP2022-09-01 ~ 2023-08-31
237,466 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
3,979,643 GBP2022-09-01 ~ 2023-08-31
3,688,025 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1002022-09-01 ~ 2023-08-31
902021-09-01 ~ 2022-08-31
Director Remuneration
302,460 GBP2022-09-01 ~ 2023-08-31
242,769 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
61,835 GBP2022-09-01 ~ 2023-08-31
54,170 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
15,000 GBP2022-09-01 ~ 2023-08-31
15,000 GBP2021-09-01 ~ 2022-08-31
Current Tax for the Period
151,069 GBP2022-09-01 ~ 2023-08-31
195,688 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
151,099 GBP2022-09-01 ~ 2023-08-31
268,373 GBP2021-09-01 ~ 2022-08-31
Dividends Paid on Shares
63,285 GBP2022-09-01 ~ 2023-08-31
67,837 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,399 GBP2023-08-31
37,472 GBP2022-08-31
Furniture and fittings
232,753 GBP2023-08-31
229,053 GBP2022-08-31
Motor vehicles
780,505 GBP2023-08-31
895,708 GBP2022-08-31
Computers
195,786 GBP2023-08-31
172,447 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,310,443 GBP2023-08-31
1,334,680 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-216,103 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-216,103 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,573 GBP2023-08-31
32,024 GBP2022-08-31
Furniture and fittings
191,943 GBP2023-08-31
185,229 GBP2022-08-31
Motor vehicles
468,671 GBP2023-08-31
520,890 GBP2022-08-31
Computers
129,055 GBP2023-08-31
100,599 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
824,242 GBP2023-08-31
838,742 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,549 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
6,714 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
144,843 GBP2022-09-01 ~ 2023-08-31
Computers
28,456 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,562 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-197,062 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-197,062 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
66,826 GBP2023-08-31
5,448 GBP2022-08-31
Furniture and fittings
40,810 GBP2023-08-31
43,824 GBP2022-08-31
Motor vehicles
311,834 GBP2023-08-31
374,818 GBP2022-08-31
Computers
66,731 GBP2023-08-31
71,848 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
120,727 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
260,835 GBP2023-08-31
299,447 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-08-31
Investments in Group Undertakings
1 GBP2023-08-31
1 GBP2022-08-31
Raw Materials
205,868 GBP2023-08-31
341,418 GBP2022-08-31
Value of work in progress
169,344 GBP2023-08-31
196,796 GBP2022-08-31
Finished Goods
385,821 GBP2023-08-31
403,052 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,349,621 GBP2023-08-31
951,138 GBP2022-08-31
Other Debtors
Current
66,565 GBP2023-08-31
66,872 GBP2022-08-31
Prepayments
Current
44,502 GBP2023-08-31
95,228 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,460,688 GBP2023-08-31
1,113,238 GBP2022-08-31
Other Remaining Borrowings
Current
2,460 GBP2023-08-31
2,460 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
94,920 GBP2023-08-31
84,607 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,262,078 GBP2023-08-31
1,402,157 GBP2022-08-31
Corporation Tax Payable
Current
158,078 GBP2023-08-31
202,723 GBP2022-08-31
Other Taxation & Social Security Payable
Current
144,950 GBP2023-08-31
95,083 GBP2022-08-31
Other Creditors
Current
59,581 GBP2023-08-31
92,143 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,016,251 GBP2023-08-31
1,109,294 GBP2022-08-31
Other Remaining Borrowings
Non-current
7,585 GBP2023-08-31
10,045 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
191,234 GBP2023-08-31
221,766 GBP2022-08-31
Between one and five year, hire purchase agreements
191,234 GBP2023-08-31
221,766 GBP2022-08-31
hire purchase agreements
286,154 GBP2023-08-31
306,373 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
473,615 GBP2023-08-31
473,615 GBP2022-08-31
Between one and five year
1,924,788 GBP2023-08-31
1,924,788 GBP2022-08-31
More than five year
1,940,620 GBP2023-08-31
2,414,235 GBP2022-08-31
All periods
4,339,023 GBP2023-08-31
4,812,638 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,887 GBP2023-08-31
99,210 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2023-08-31
Class 2 ordinary share
7 shares2023-08-31
Class 3 ordinary share
5 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
549,550 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • JAMES LAING & SONS LIMITED
    Info
    JAMES LAING & SONS (HOLDINGS) LIMITED - 2000-10-13
    THE URY PROPERTY COMPANY LIMITED - 1995-07-25
    MOUNTWEST 15 LIMITED - 1994-02-03
    Registered number SC148011
    Laings Bathrooms, Bedrooms And Kitchens Inverurie Business Park, Oldmeldrum Road, Inverurie, Aberdeenshire AB51 0ZJ
    Private Limited Company incorporated on 1993-12-13 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • JAMES LAING & SONS LIMITED
    S
    Registered number Sc148011
    Strathdeveron House, Steven Road, Huntly, Aberdeenshire, United Kingdom, AB54 8SX
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.