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
4
- 1
Dew, Stephen Matthew
Systems Engineer born in February 1969Individual (3 offsprings)Officer
2022-05-27 ~ nowOF - Director → CIF 0 - 2
Henderson, Iain Lindsay
Director born in May 1956Individual (12 offsprings)Officer 2002-11-06 ~ nowOF - Director → CIF 0Henderson, Iain Lindsay
DirectorIndividual (12 offsprings)Officer 2002-11-06 ~ nowOF - Secretary → CIF 0Mr Iain Lindsay Henderson
Born in May 1956Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Glowacki, Jamie
Director born in January 1983Individual (2 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 4
Cameron, Steven Charles
Director born in May 1978Individual (2 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Mcfarlane, Craig Duncan
Director born in December 1964IndividualOfficer 2006-12-01 ~ 2019-10-23OF - Director → CIF 0 - 2
Aquilina, Michael
Director born in April 1976IndividualOfficer 2018-10-03 ~ 2019-09-03OF - Director → CIF 0 - 3
Murphy, Alan
Engineer born in July 1941IndividualOfficer 2004-03-01 ~ 2007-04-01OF - Director → CIF 0 - 4
Patil, Ashita
Director born in June 1981Individual (5 offsprings)Officer 2024-02-01 ~ 2025-02-07OF - Director → CIF 0 - 5
Mcintosh, Michael
Director born in July 1958Individual (1 offspring)Officer 2002-11-06 ~ 2014-10-01OF - Director → CIF 0 - 6OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2002-10-30 ~ 2002-11-06PE - Nominee Secretary → CIF 0 - 7VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05OSWALDS OF EDINBURGH LIMITED - 1995-04-0324 Great King Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer2002-10-30 ~ 2002-11-06PE - Nominee Director → CIF 0
Company in focus
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED
Previous names
R E DEW (SCOTLAND) LIMITED - 2017-06-28
WEIGHLOAD MONITORING LIMITED - 2006-06-21
DRAFTBOOST LIMITED - 2003-03-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
33,961 GBP2024-06-30
2,346 GBP2023-06-30
Debtors
140,547 GBP2024-06-30
215,300 GBP2023-06-30
Cash at bank and in hand
28,328 GBP2024-06-30
1,848 GBP2023-06-30
Current Assets
288,518 GBP2024-06-30
288,743 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,075,661 GBP2024-06-30
-983,050 GBP2023-06-30
Net Current Assets/Liabilities
-787,143 GBP2024-06-30
-694,307 GBP2023-06-30
Total Assets Less Current Liabilities
-753,182 GBP2024-06-30
-691,961 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,170 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-763,352 GBP2024-06-30
-691,961 GBP2023-06-30
Equity
Called up share capital
90 GBP2024-06-30
90 GBP2023-06-30
Capital redemption reserve
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
-763,452 GBP2024-06-30
-692,061 GBP2023-06-30
Equity
-763,352 GBP2024-06-30
-691,961 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,848 GBP2024-06-30
53,848 GBP2023-06-30
Plant and equipment
10,000 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
12,472 GBP2023-06-30
Computers
0 GBP2024-06-30
23,116 GBP2023-06-30
Motor vehicles
135,838 GBP2024-06-30
142,960 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
199,686 GBP2024-06-30
232,396 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-12,472 GBP2023-07-01 ~ 2024-06-30
Computers
-23,116 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-35,378 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-70,966 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
53,848 GBP2024-06-30
53,848 GBP2023-06-30
Plant and equipment
1,000 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
12,472 GBP2023-06-30
Computers
0 GBP2024-06-30
23,116 GBP2023-06-30
Motor vehicles
110,877 GBP2024-06-30
140,614 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,725 GBP2024-06-30
230,050 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
1,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,941 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,941 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-12,472 GBP2023-07-01 ~ 2024-06-30
Computers
-23,116 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-34,678 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,266 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
9,000 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
24,961 GBP2024-06-30
2,346 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
80,736 GBP2024-06-30
164,519 GBP2023-06-30
Other Debtors
Amounts falling due within one year
59,811 GBP2024-06-30
50,781 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
140,547 GBP2024-06-30
215,300 GBP2023-06-30
Trade Creditors/Trade Payables
Current
56,781 GBP2024-06-30
37,597 GBP2023-06-30
Amounts owed to group undertakings
Current
977,825 GBP2024-06-30
910,294 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,637 GBP2024-06-30
22,626 GBP2023-06-30
Other Creditors
Current
34,418 GBP2024-06-30
12,533 GBP2023-06-30
Creditors
Current
1,075,661 GBP2024-06-30
983,050 GBP2023-06-30
Other Creditors
Non-current
10,170 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,697 GBP2024-06-30
0 GBP2023-06-30
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED
InfoR E DEW (SCOTLAND) LIMITED - 2017-06-28WEIGHLOAD MONITORING LIMITED - 2006-06-21DRAFTBOOST LIMITED - 2003-03-17Registered number SC238888Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SPPrivate Limited Company incorporated on 2002-10-30 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.