Locate Developments Limited

SC257844

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

49 WILLIAM STREET, EDINBURGH, EH3 7LW

Incorporated 20/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

94120

Activities of professional membership organisations

Officers

Mr Simon John Shaw

director · Since 20/10/2003

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Mark Charles Shaw

director · Since 19/07/2011

DEVELOPER DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Mark Charles Shaw

secretary · Since 02/05/2023

Also on 2 other boards

Persons with Significant Control

Locate Developments Group Limited

75–100% shares

75–100% votes

49 William Street, Edinburgh, EH3 7LW

Reg: Sc382037 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Shaw

Ceased 06/04/2016

Mr Simon John Shaw

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

TESCO STORES LIMITED

Created 18/02/2020Registered 09/03/2020