Stewart Shaw Holdings Limited (reg no SC080687) is a private limited company started on 1982-11-02. The enterprise has its registered office at 10 Jane Street, Dunoon, Argyll PA23 7HX. Stewart Shaw Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name Stewart Shaw Holdings Limited
Number SC080687
Date of Incorporation: Tue, 2nd Nov 1982
End of financial year: 30 June
Address: 10 Jane Street, Dunoon, Argyll, PA23 7HX
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the firm, we can name: Steven S. (in the company from 01 April 2016), Stewart S. (appointment date: 19 June 2006), Catherine S. (appointed on 31 December 1988). The Companies House reports 6 persons of significant control, namely: Catherine S. has over 1/2 to 3/4 of shares , Imperium Trust Company Limited can be reached at Le Bordage, St. Peter Port, GY1 1BR Guernsey. The corporate PSC has over 1/2 to 3/4 of voting rights. Stewart S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - 1,687,481 1,687,481 1,687,481 1,687,481 1,462,481 1,612,481 1,862,481 2,787,920 2,798,268
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds 875,083 875,083 875,083 - - - - - - -
Total Assets Less Current Liabilities 875,083 875,083 875,083 875,083 875,083 875,083 1,025,083 1,275,083 - -

People with significant control

Catherine S.
1 April 2021
Nature of control: 50,01-75% shares
Imperium Trust Company Limited
25 March 2020
Address 2nf Floor, St Peter's House Le Bordage, St. Peter Port, Guernsey, GY1 1BR
Legal authority Guernsey
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 54152
Nature of control: 50,01-75% voting rights
Stewart S.
1 July 2016
Nature of control: significiant influence or control
Steven S.
1 July 2016
Nature of control: significiant influence or control
Samantha S.
1 July 2016
Nature of control: significiant influence or control
Catherine S.
1 July 2016 - 30 November 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 28th, March 2024 | accounts
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