Shaw Europe Limited (Companies House Registration Number SC009331) is a private limited company incorporated on 1915-02-26 originating in Scotland. The firm is registered at Dentons Uk and Middle East Llp,, 1 George Square, Glasgow G2 1AL. Having undergone a change in 2021-01-05, the previous name the firm used was Sanquhar Tile Services Limited. Shaw Europe Limited operates Standard Industrial Classification: 13939 - "manufacture of other carpets and rugs".

Company details

Name Shaw Europe Limited
Number SC009331
Date of Incorporation: 1915-02-26
End of financial year: 31 December
Address: Dentons Uk And Middle East Llp,, 1 George Square, Glasgow, G2 1AL
SIC code: 13939 - Manufacture of other carpets and rugs

Moving on to the 3 directors that can be found in this business, we can name: Courtney B. (in the company from 31 December 2022), David S. (appointment date: 31 January 2018), James K. (appointed on 31 January 2018). The official register lists 5 persons of significant control, namely: Shaw Europe Holdings Limited is located at 5 Churchill Place, 10Th Floor, E14 5HU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Styletuft Limited is located at Atholl Crescent, EH3 8HA Edinburgh, Midlothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Sanquest Group Limited is located at Atholl Crescent, EH3 8HA Edinburgh. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Shaw Europe Holdings Limited
2 September 2019
Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09946898
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Styletuft Limited
26 July 2019 - 2 September 2019
Address 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc263978
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Sanquest Group Limited
6 April 2016 - 26 July 2019
Address 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc163472
Nature of control: 75,01-100% shares
Douglas W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gillian S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, December 2022 | accounts
Free Download (33 pages)