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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.

Parent entities and officers 6
  • 1
    Shaw, Mark Charles
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
    Shaw, Mark Charles
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Mark Shaw
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Elizabeth June
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2023-05-02
    OF - Director → CIF 0
    Shaw, Elizabeth June
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 3
    Shaw, Annalise Katherine
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Charles Mclaughlin
    Director born in March 1951
    Individual (17 offsprings)
    Officer
    2010-07-15 ~ 2023-05-02
    OF - Director → CIF 0
    Shaw, Charles Mclaughlin
    Individual (17 offsprings)
    Officer
    2010-07-15 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mr Charles Mclaughlin Shaw
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Henriquez, Gladis Ester Aviles
    Born in December 1979
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Simon John
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Shaw
    Born in December 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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%CIF 0
parent relation
Company in focus

LOCATE DEVELOPMENTS GROUP LIMITED

Period: 2010-07-15 ~ now
Company number: SC382037
Registered name
LOCATE DEVELOPMENTS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
3,396,589 GBP2025-03-31
2,234,322 GBP2024-03-31
Cash at bank and in hand
2,262,358 GBP2025-03-31
3,550,045 GBP2024-03-31
Current Assets
5,658,947 GBP2025-03-31
5,784,367 GBP2024-03-31
Creditors
Current
42,537 GBP2025-03-31
108,487 GBP2024-03-31
Net Current Assets/Liabilities
5,616,410 GBP2025-03-31
5,675,880 GBP2024-03-31
Total Assets Less Current Liabilities
5,616,414 GBP2025-03-31
5,675,884 GBP2024-03-31
Equity
Called up share capital
84 GBP2025-03-31
84 GBP2024-03-31
Capital redemption reserve
16 GBP2025-03-31
16 GBP2024-03-31
Retained earnings (accumulated losses)
5,616,314 GBP2025-03-31
5,675,784 GBP2024-03-31
Equity
5,616,414 GBP2025-03-31
5,675,884 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-03-31
Investments in Group Undertakings
4 GBP2025-03-31
4 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
558,165 GBP2025-03-31
25,000 GBP2024-03-31
Other Debtors
Current
2,346,126 GBP2025-03-31
1,579,426 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
37,061 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
3,396,589 GBP2025-03-31
Current, Amounts falling due within one year
2,234,322 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
38,140 GBP2024-03-31
Corporation Tax Payable
Current
42,533 GBP2025-03-31
70,342 GBP2024-03-31
Other Creditors
Current
4 GBP2025-03-31
4 GBP2024-03-31

Related profiles found in government register
  • LOCATE DEVELOPMENTS GROUP LIMITED
    Info
    Registered number SC382037
    49 William Street, Edinburgh EH3 7LW
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LOCATE DEVELOPMENTS GROUP LIMITED
    S
    Registered number Sc382037
    49 William Street, Edinburgh, Scotland, EH3 7LW
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOCATE DEVELOPMENTS LIMITED
    SC257844 SC281246... (more)
    49 William Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LOCUS DEVELOPMENTS LIMITED
    SC254585
    49 William Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.