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Locate Developments Group Limited

SC382037

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

49 WILLIAM STREET, EDINBURGH, EH3 7LW
Incorporated 15/07/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

On track

Industry

70100
Activities of head offices

Officers

Simon John Shaw

director · Since 15/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Mark Charles Shaw

director · Since 20/07/2010

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 4 other boards

Mrs Gladis Ester Aviles Henriquez

director · Since 31/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mrs Annalise Katherine Shaw

director · Since 31/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Mark Charles Shaw

secretary · Since 02/05/2023

Also on 4 other boards

Persons with Significant Control

Mr Mark Shaw

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 45

49 William Street, Edinburgh, EH3 7LW

Notified 06/04/2016

Mr Simon John Shaw

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 46

49 William Street, Edinburgh, EH3 7LW

Notified 06/04/2016

Former PSCs

Mr Charles Mclaughlin Shaw

Ceased 02/05/2023