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 1969
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Iain Lindsay
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2002-11-06 ~ now
    OF - director → CIF 0
    Henderson, Iain Lindsay
    Director
    Individual (12 offsprings)
    Officer
    2002-11-06 ~ now
    OF - secretary → CIF 0
    Mr Iain Lindsay Henderson
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Glowacki, Jamie
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    Cameron, Steven Charles
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mcfarlane, Craig Duncan
    Director born in December 1964
    Individual
    Officer
    2006-12-01 ~ 2019-10-23
    OF - director → CIF 0
  • 2
    Aquilina, Michael
    Director born in April 1976
    Individual
    Officer
    2018-10-03 ~ 2019-09-03
    OF - director → CIF 0
  • 3
    Murphy, Alan
    Engineer born in July 1941
    Individual
    Officer
    2004-03-01 ~ 2007-04-01
    OF - director → CIF 0
  • 4
    Patil, Ashita
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2025-02-07
    OF - director → CIF 0
  • 5
    Mcintosh, Michael
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2014-10-01
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-30 ~ 2002-11-06
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-10-30 ~ 2002-11-06
    PE - nominee-director → CIF 0
parent relation
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
2,346 GBP2023-06-30
52,853 GBP2022-06-30
Debtors
215,300 GBP2023-06-30
195,734 GBP2022-06-30
Cash at bank and in hand
1,848 GBP2023-06-30
13,081 GBP2022-06-30
Current Assets
288,743 GBP2023-06-30
306,326 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-983,050 GBP2023-06-30
-1,028,235 GBP2022-06-30
Net Current Assets/Liabilities
-694,307 GBP2023-06-30
-721,909 GBP2022-06-30
Total Assets Less Current Liabilities
-691,961 GBP2023-06-30
-669,056 GBP2022-06-30
Equity
Called up share capital
90 GBP2023-06-30
90 GBP2022-06-30
Capital redemption reserve
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
-692,061 GBP2023-06-30
-669,156 GBP2022-06-30
Equity
-691,961 GBP2023-06-30
-669,056 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,848 GBP2022-06-30
Furniture and fittings
12,472 GBP2022-06-30
Computers
23,116 GBP2022-06-30
Motor vehicles
142,960 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
232,396 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
53,848 GBP2023-06-30
20,326 GBP2022-06-30
Furniture and fittings
12,472 GBP2023-06-30
12,472 GBP2022-06-30
Computers
23,116 GBP2023-06-30
23,116 GBP2022-06-30
Motor vehicles
140,614 GBP2023-06-30
123,629 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,050 GBP2023-06-30
179,543 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
16,985 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,985 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-06-30
33,522 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Computers
0 GBP2023-06-30
0 GBP2022-06-30
Motor vehicles
2,346 GBP2023-06-30
19,331 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
164,519 GBP2023-06-30
73,857 GBP2022-06-30
Other Debtors
Amounts falling due within one year
50,781 GBP2023-06-30
121,877 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
215,300 GBP2023-06-30
195,734 GBP2022-06-30
Trade Creditors/Trade Payables
Current
37,597 GBP2023-06-30
92,241 GBP2022-06-30
Amounts owed to group undertakings
Current
910,294 GBP2023-06-30
893,865 GBP2022-06-30
Other Taxation & Social Security Payable
Current
22,626 GBP2023-06-30
1,526 GBP2022-06-30
Other Creditors
Current
12,533 GBP2023-06-30
40,603 GBP2022-06-30
Creditors
Current
983,050 GBP2023-06-30
1,028,235 GBP2022-06-30

  • LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED
    Info
    R E DEW (SCOTLAND) LIMITED - 2017-06-28
    WEIGHLOAD MONITORING LIMITED - 2006-06-21
    DRAFTBOOST LIMITED - 2003-03-17
    Registered number SC238888
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP
    Private Limited Company incorporated on 2002-10-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.