STEWART SHAW HOLDINGS LIMITED
10 JANE STREET, DUNOON, ARGYLL PA23 7HX- Active
- Private Limited Company
- Company No. SC080687
- Last Updated: 01 Mar 2024
Company Profile
STEWART SHAW HOLDINGS LIMITED was incorporated on Tuesday, November 2, 1982 as a Private Limited Company with registered address in ARGYLL. STEWART SHAW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 42 years 3 months and 23 days.
| Name | STEWART SHAW HOLDINGS LIMITED |
|---|---|
| Company number | SC080687 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 JANE STREET DUNOON ARGYLL PA23 7HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Catherine Heather Shaw Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 50 to 75 percent
|
| Imperium Trust Company Limited Le Bordage, St. Peter Port, GY1 1BR |
Dates: Wednesday, March 25, 2020 - present
voting rights 50 to 75 percent as trust
|
| Mr Stewart Gillies Shaw Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control as trust
|
| Nrs Catherine Heather Shaw Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
|
| Mr Steven Archibald Shaw Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control as trust
|
| Mrs Samantha Heather Sharp Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against STEWART SHAW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STEWART SHAW HOLDINGS LIMITED | 02 Nov 1982 |