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Laplace Control Systems Limited
SC156471
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BLOCK 3.05 KELVIN CAMPUS, GLASGOW, G20 0SP
Incorporated 08/03/1995
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
27900
Manufacture of other electrical equipmentOfficers
Mr John Lindsay Henderson
secretary · Since 26/05/1995
BRITISH · SCOTLAND · Age 70
Also on 5 other boards
Mr John Lindsay Henderson
director · Since 26/05/1995
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 5 other boards
Mr Stephen Edward Brown
director · Since 01/12/2011
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 3 other boards
Persons with Significant Control
Mr John Lindsay Henderson
ownership-of-shares-50-to-75-percent-as-firm
British · Scotland · Age 70
Block 3.05, Kelvin Campus, Glasgow, G20 0SP
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
CLYDESDALE BANK PLC
Created 01/10/2014Registered 14/10/2014
charge
satisfied
GLASGOW CITY COUNCIL
Created 13/06/2005Registered 24/06/2005Satisfied 20/09/2014
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 08/05/1997Registered 20/05/1997