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Laing The Jeweller (Glasgow) Limited

SC278592

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ROWAN HOUSE, GLASGOW, G1 3JE
Incorporated 18/01/2005

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr William Stuart Laing

director · Since 18/04/2005

JEWELLER

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Mrs Wendy Suzanna Walsh

director · Since 01/03/2011

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Mr Edward Joseph Walsh

director · Since 01/04/2011

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Edward Joseph Walsh

secretary · Since 06/08/2014

Also on 5 other boards

Mr Richard Laing

director · Since 01/09/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Stuart Mcdowell

director · Since 01/08/2019

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 47

Ms Jill Aniola

director · Since 01/10/2021

HUMAN RESOURCES DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Mrs Claire Elizabeth Campbell

director · Since 01/10/2021

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Mrs Sally Pearson

director · Since 01/10/2021

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Colin Mccormack

director · Since 01/10/2021

PROCUREMENT DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Mr Jamie Graham Matheson

director · Since 01/05/2023

NON EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Ms Serena Jayne Gough

director · Since 01/05/2023

SERVICE DIRECTOR

BRITISH · SCOTLAND · Age 38

Katherine Barron

director · Since 01/06/2024

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Persons with Significant Control

Laing Glasgow Holdings Limited

75–100% shares
75–100% votes

Rowan House, 70 Buchanan Street, Glasgow, G1 3JE

Reg: Sc283585 · United Kingdom - Scotland · Private Company Limited By Shares

Notified 21/04/2016

Former PSCs

Mrs Wendy Suzanna Walsh

Ceased 08/01/2026

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 14/07/2025Registered 25/07/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 14/07/2025Registered 23/07/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 26/06/2025Registered 08/07/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 29/07/2014Registered 31/07/2014Satisfied 17/07/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/2011Registered 29/12/2011Satisfied 20/06/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 30/11/2011Registered 01/12/2011Satisfied 25/10/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 28/09/2011Registered 01/10/2011Satisfied 17/07/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 29/08/2008Registered 09/09/2008Satisfied 17/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2005Registered 14/07/2005Satisfied 28/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2005Registered 02/07/2005Satisfied 23/10/2008
charge
satisfied

LAING THE JEWELLER LIMITED

Created 14/06/2005Registered 15/06/2005Satisfied 06/07/2005