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Stewart Shaw Holdings Limited

SC080687

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Jane Street, Dunoon, Argyll, PA23 7HX
Incorporated 02/11/1982

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Catherine Heather Shaw

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 74

Also on 23 other boards

Mrs Catherine Heather Shaw

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 23 other boards

Mr Stewart Gillies Shaw

director · Since 19/06/2006

PLUMBER

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Mr Steven Archibald Shaw

director · Since 01/04/2016

JOINER

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Catherine Heather Shaw

secretary

British

Catherine Heather Shaw

director

British · Scotland · Age 74

Stewart Gillies Shaw

director · Since 19/06/2006

British · Scotland · Age 56

Steven Archibald Shaw

director · Since 01/04/2016

British · Scotland · Age 52

Former

Archibald Stewart Shaw

director · Resigned 19/06/2006

Persons with Significant Control

Mr Stewart Gillies Shaw

significant-influence-or-control-as-trust

British · Scotland · Age 56

10 Jane Street, Argyll, PA23 7HX

Notified 01/07/2016

Mrs Samantha Heather Sharp

significant-influence-or-control-as-trust

British · Scotland · Age 49

10 Jane Street, Argyll, PA23 7HX

Notified 01/07/2016

Mr Steven Archibald Shaw

significant-influence-or-control-as-trust

British · Scotland · Age 52

10 Jane Street, Argyll, PA23 7HX

Notified 01/07/2016

Mrs Catherine Heather Shaw

50–75% shares

British · Scotland · Age 74

10 Jane Street, Argyll, PA23 7HX

Notified 01/04/2021

Tc Trustees Limited

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

1, Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc407382 · Scottish Registry · Limited Company

Notified 22/08/2022

Former PSCs

Nrs Catherine Heather Shaw

Ceased 30/11/2020

Imperium Trust Company Limited

Ceased 27/10/2022

Change History

officer appointedSHAW, Stewart Gillies
2026-06-09
officer appointedSHAW, Catherine Heather
2026-06-09
officer appointedSHAW, Catherine Heather
2026-06-09
officer appointedSHAW, Steven Archibald
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Jane Street
2026-06-09

10 JANE STREET

post townArgyll
2026-06-09

ARGYLL