SHAW EUROPE LIMITED
DENTONS UK AND MIDDLE EAST LLP,, 1 GEORGE SQUARE, GLASGOW G2 1AL- Active
- Private Limited Company
- Company No. SC009331
- Last Updated: 01 Mar 2024
Company Profile
SHAW EUROPE LIMITED was incorporated on Friday, February 26, 1915 as a Private Limited Company with registered address in GLASGOW. SHAW EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of other carpets and rugs. This Private Limited Company has been operating for 109 years 11 months and 24 days.
| Name | SHAW EUROPE LIMITED |
|---|---|
| Company number | SC009331 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1915 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DENTONS UK AND MIDDLE EAST LLP, 1 GEORGE SQUARE GLASGOW G2 1AL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaw Europe Holdings Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Styletuft Limited Atholl Crescent, EH3 8HA |
Dates: Friday, July 26, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Watters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Sanquest Group Limited Atholl Crescent, EH3 8HA |
Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-419 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SHAW EUROPE LIMITED | 26 Feb 1915 |
| SANQUHAR TILE SERVICES LIMITED | 05 Jan 2021 |