LAING GLASGOW HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAING GLASGOW HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LAING GLASGOW HOLDINGS LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: SC283585. The accounts status is SMALL and accounts are next due on 28/02/2025.

LAING GLASGOW HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ROWAN HOUSE
GLASGOW
STRATHCLYDE
G1 3JE

This Company Originates in : United Kingdom
Previous trading names include:
DMS (SHELF) NO.216 LIMITED (until 20/05/2005)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY SUZANNA WALSH Jul 1976 British Director 2014-06-18 CURRENT
MR EDWARD JOSEPH WALSH Apr 1976 British Director 2014-06-18 CURRENT
MR EDWARD JOSEPH WALSH Secretary 2014-07-29 CURRENT
DM SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-21 UNTIL 2005-06-08 RESIGNED
GILLIAN MILLAR Dec 1958 British Director 2005-06-08 UNTIL 2014-08-06 RESIGNED
MR WILLIAM STUART LAING Feb 1950 British Director 2005-06-08 UNTIL 2023-05-29 RESIGNED
LYNDA JEAN LAING Jun 1948 British Director 2005-06-08 UNTIL 2014-08-06 RESIGNED
MR COLIN NEIL MACLEOD Jul 1959 British Nominee Director 2005-04-21 UNTIL 2005-06-08 RESIGNED
FORBES GILLIES LESLIE Feb 1954 British Nominee Director 2005-04-21 UNTIL 2005-06-08 RESIGNED
LYNDA JEAN LAING Jun 1948 British Secretary 2005-06-08 UNTIL 2014-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laings Uk Holding Limited 2019-07-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Wendy Suzanna Walsh 2016-05-31 - 2019-07-01 7/1976 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PTJ REALISATIONS LIMITED Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commerc
PARKHOUSE THE JEWELLER LIMITED SOUTHAMPTON ENGLAND Active SMALL 99999 - Dormant Company
LTJ REALISATIONS LIMITED EDINBURGH Dissolved... FULL 47770 - Retail sale of watches and jewellery in specialised stores
HOULDEN JEWELLERS LIMITED GLASGOW SCOTLAND Active SMALL 46480 - Wholesale of watches and jewellery
DESIGNS OF EXCELLENCE LIMITED GLASGOW Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
JEWELLERS OF EXCELLENCE LIMITED GLASGOW SCOTLAND Active DORMANT 46480 - Wholesale of watches and jewellery
LAING THE JEWELLER (GLASGOW) LIMITED GLASGOW Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
RUSSELL AND BINGLAY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
LTJ MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
AAPA LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LAING THE JEWELLER LIMITED GLASGOW SCOTLAND Active SMALL 99999 - Dormant Company
TROON RETAIL MANAGEMENT CO LIMITED TROON SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LAING_GLASGOW_HOLDINGS_LI - Accounts 2023-12-26 31-05-2023 £18,255 Cash £3,104,170 equity
LAING_GLASGOW_HOLDINGS_LI - Accounts 2022-12-20 31-05-2022 £16,335 Cash £2,773,497 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING THE JEWELLER (GLASGOW) LIMITED GLASGOW Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
LAING THE JEWELLER LIMITED GLASGOW SCOTLAND Active SMALL 99999 - Dormant Company
LAINGS UK HOLDING LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KINNEIL PROPERTY LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KINNEIL PROPERTY HOLDING LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.