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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 7
  • 1
    Macfarlane, Craig Duncan
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Mckay, Coleen
    Business Development born in December 1986
    Individual (8 offsprings)
    Officer
    2018-02-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Dew, Stephen Matthew
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Iain Lindsay
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Iain Lindsay Henderson
    Born in May 1956
    Individual (13 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marks, Andrew David Thomas
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Brown, Stephen Edward
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, Harry Connelly
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2022-08-18
    OF - Director → CIF 0
parent relation
Company in focus

LAPLACE SOLUTIONS LIMITED

Period: 2014-07-21 ~ now
Company number: SC481235 SC598254
Registered names
LAPLACE SOLUTIONS LIMITED - now SC598254
DALGLEN (NO. 1801) LIMITED - 2014-07-21 SC457725... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,382 GBP2025-06-30
7,392 GBP2024-06-30
Fixed Assets - Investments
1,119,056 GBP2025-06-30
1,118,976 GBP2024-06-30
Fixed Assets
1,123,438 GBP2025-06-30
1,126,368 GBP2024-06-30
Debtors
579,495 GBP2025-06-30
514,775 GBP2024-06-30
Cash at bank and in hand
252 GBP2025-06-30
38 GBP2024-06-30
Current Assets
579,747 GBP2025-06-30
514,813 GBP2024-06-30
Net Current Assets/Liabilities
-560,857 GBP2025-06-30
-714,723 GBP2024-06-30
Total Assets Less Current Liabilities
562,581 GBP2025-06-30
411,645 GBP2024-06-30
Net Assets/Liabilities
376,634 GBP2025-06-30
247,546 GBP2024-06-30
Equity
Called up share capital
21,146 GBP2025-06-30
23,287 GBP2024-06-30
Capital redemption reserve
2,141 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
353,347 GBP2025-06-30
224,259 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,802 GBP2024-06-30
Furniture and fittings
13,116 GBP2024-06-30
Motor vehicles
24,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
39,918 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,027 GBP2025-06-30
1,768 GBP2024-06-30
Furniture and fittings
13,116 GBP2025-06-30
11,567 GBP2024-06-30
Motor vehicles
20,393 GBP2025-06-30
19,191 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,536 GBP2025-06-30
32,526 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
259 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,549 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,202 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,010 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
775 GBP2025-06-30
1,034 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
1,549 GBP2024-06-30
Motor vehicles
3,607 GBP2025-06-30
4,809 GBP2024-06-30
Amounts invested in assets
1,119,056 GBP2025-06-30
1,118,976 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
508,481 GBP2025-06-30
513,742 GBP2024-06-30
Other Debtors
Current
71,014 GBP2025-06-30
1,033 GBP2024-06-30
Corporation Tax Payable
Current
327 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
14,085 GBP2025-06-30
13,822 GBP2024-06-30
Creditors
Current
1,140,604 GBP2025-06-30
1,229,536 GBP2024-06-30
Other Creditors
Non-current
185,947 GBP2025-06-30
164,099 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • LAPLACE SOLUTIONS LIMITED
    Info
    DALGLEN (NO. 1801) LIMITED - 2014-07-21
    Registered number SC481235
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • LAPLACE SOLUTIONS LIMITED
    S
    Registered number missing
    3 Dalsetter Crescent, Garscadden House, 3 Dalsetter Crescent, Glasgow, Scotland, G15 8TG
    Limited Company
    CIF 1
  • LAPLACE SOLUTIONS LIMITED
    S
    Registered number Sc481235
    42, Dalsetter Avenue, Glasgow, United Kingdom, G15 8TE
    Limited Company in Companies House, Scotland
    CIF 2
  • LAPLACE SOLUTIONS LIMITED
    S
    Registered number Sc481235
    Block 3.05, Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0SP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAPLACE ENERGY SOLUTIONS LIMITED
    SC598254 SC481235
    Garscadden House, 3 Dalsetter Crescent, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LAPLACE REMOTE SOLUTIONS CENTRE LIMITED
    SC838171
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ST PANELS LIMITED
    SC587226
    Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 2 - 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.