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Shore Laminates Limited

SC131630

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1-4 Inveralmond Close, Inveralmond Industrial Estate, Perth, PH1 3TT
Incorporated 03/05/1991

Previously known as

Shore Laminate Fabricators Limited · until 27/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Alan Timothy Pearson

director · Since 30/11/2017

WESTERN EUROPE PRESIDENT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Christopher John Elkins

director · Since 01/03/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Alan Timothy Pearson

director · Since 30/11/2017

British · United Kingdom · Age 57

Christopher John Elkins

director · Since 01/03/2021

British · United Kingdom · Age 65

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/05/1992

Edward James Gray

director · Resigned 20/07/1992

Simon Macpherson Howie

secretary · Resigned 20/07/1992

James Bell Campbell

secretary · Resigned 24/09/2003

Alistair Pringle

director · Resigned 31/03/2009

David Murray Cowper

secretary · Resigned 01/10/2016

Simon Macpherson Howie

director · Resigned 30/11/2017

Michael Elwine

director · Resigned 30/11/2017

Bruce Alexander Lamond

secretary · Resigned 30/11/2017

Andrew Campbell Caldwell

director · Resigned 30/11/2017

Jeffrey Hugh Robb

director · Resigned 02/09/2019

Marco Frederikus Martinus Besseling

director · Resigned 01/03/2021

William Joseph Thesing

secretary · Resigned 04/05/2023

David John Campden

director · Resigned 26/06/2025

Persons with Significant Control

Wilsonart Limited

75–100% shares
75–100% votes
Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 08190104 · Companies House · Private Limited Company

Notified 30/11/2017

Former PSCs

Strata International Group Limited

Ceased 30/11/2017

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2007Registered 11/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2007Registered 06/10/2007Satisfied 08/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1999Registered 06/10/1999Satisfied 14/12/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1996Registered 03/04/1996Satisfied 14/12/2007

Change History

officer appointedELKINS, Christopher John
2026-06-14
officer appointedPEARSON, Alan Timothy
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit 1-4 Inveralmond Close
2026-06-14

UNIT 1-4 INVERALMOND CLOSE

post townPerth
2026-06-14

PERTH