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
3
- 1
Dew, Stephen Matthew
Director born in February 1969Individual (3 offsprings)Officer
2014-10-01 ~ nowOF - Director → CIF 0 - 2
Brown, Stephen Edward
Director born in November 1970Individual (6 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0 - 3
Henderson, Iain Lindsay
Director born in May 1956Individual (12 offsprings)Officer 2014-07-01 ~ nowOF - Director → CIF 0Mr Iain Lindsay Henderson
Born in May 1956Individual (12 offsprings)Person with significant control 2016-07-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mckay, Coleen
Business Development born in December 1986Individual (5 offsprings)Officer 2018-02-16 ~ 2018-10-01OF - Director → CIF 0 - 2
Macfarlane, Craig Duncan
Director born in December 1964IndividualOfficer 2014-10-01 ~ 2019-10-23OF - Director → CIF 0 - 3
Marks, Andrew David Thomas
Director born in February 1957IndividualOfficer 2014-10-01 ~ 2022-05-31OF - Director → CIF 0 - 4
Irvine, Harry Connelly
Director born in March 1962IndividualOfficer 2014-10-01 ~ 2022-08-18OF - Director → CIF 0
Company in focus
LAPLACE SOLUTIONS LIMITED
Previous name
DALGLEN (NO. 1801) LIMITED - 2014-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,392 GBP2024-06-30
12,619 GBP2023-06-30
Fixed Assets - Investments
1,118,976 GBP2024-06-30
1,255,456 GBP2023-06-30
Fixed Assets
1,126,368 GBP2024-06-30
1,268,075 GBP2023-06-30
Debtors
514,775 GBP2024-06-30
656,269 GBP2023-06-30
Cash at bank and in hand
38 GBP2024-06-30
0 GBP2023-06-30
Current Assets
514,813 GBP2024-06-30
656,269 GBP2023-06-30
Net Current Assets/Liabilities
-714,723 GBP2024-06-30
-847,740 GBP2023-06-30
Total Assets Less Current Liabilities
411,645 GBP2024-06-30
420,335 GBP2023-06-30
Net Assets/Liabilities
247,546 GBP2024-06-30
185,984 GBP2023-06-30
Equity
Called up share capital
23,287 GBP2024-06-30
23,287 GBP2023-06-30
Retained earnings (accumulated losses)
224,259 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,802 GBP2024-06-30
4,530 GBP2023-06-30
Furniture and fittings
13,116 GBP2024-06-30
75,648 GBP2023-06-30
Motor vehicles
24,000 GBP2024-06-30
24,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
39,918 GBP2024-06-30
104,178 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,728 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-62,532 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-64,260 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,768 GBP2024-06-30
3,151 GBP2023-06-30
Furniture and fittings
11,567 GBP2024-06-30
70,820 GBP2023-06-30
Motor vehicles
19,191 GBP2024-06-30
17,588 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,526 GBP2024-06-30
91,559 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,279 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,603 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,227 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,728 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-62,532 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,260 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,034 GBP2024-06-30
1,379 GBP2023-06-30
Furniture and fittings
1,549 GBP2024-06-30
4,828 GBP2023-06-30
Motor vehicles
4,809 GBP2024-06-30
6,412 GBP2023-06-30
Amounts invested in assets
1,118,976 GBP2024-06-30
1,255,456 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
46,146 GBP2024-06-30
63,971 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Current
13,822 GBP2024-06-30
103,326 GBP2023-06-30
Creditors
Current
1,229,536 GBP2024-06-30
1,504,009 GBP2023-06-30
Other Creditors
Non-current
164,099 GBP2024-06-30
234,351 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
67,924 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
LAPLACE SOLUTIONS LIMITED
InfoDALGLEN (NO. 1801) LIMITED - 2014-07-21Registered number SC481235
Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SPPrivate Limited Company incorporated on 2014-07-01 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0LAPLACE SOLUTIONS LIMITED
SRegistered number missing3 Dalsetter Crescent, Garscadden House, 3 Dalsetter Crescent, Glasgow, Scotland, G15 8TGLimited CompanyCIF 1LAPLACE SOLUTIONS LIMITED
SRegistered number Sc48123542, Dalsetter Avenue, Glasgow, United Kingdom, G15 8TELimited Company in Companies House, ScotlandCIF 2LAPLACE SOLUTIONS LIMITED
SRegistered number Sc481235Block 3.05, Kelvin Campus, West Of Scotland Science Park, Glasgow, United Kingdom, G20 0SPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Garscadden House, 3 Dalsetter Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2019-06-30Person with significant control 2018-05-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 2Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-15,875 GBP2024-06-30Person with significant control 2018-01-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.