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Locate Glasgow Limited

SC648563

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

49 William Street, Edinburgh, EH3 7LW
Incorporated 02/12/2019

Previously known as

Locate Developments (Oxford) Ltd · until 19/06/2023

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Charles Shaw

director · Since 02/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Simon John Shaw

director · Since 02/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mark Charles Shaw

director · Since 02/12/2019

British · Scotland · Age 45

Simon John Shaw

director · Since 02/12/2019

British · Scotland · Age 46

Former

Charles Mclaughlin Shaw

director · Resigned 13/04/2023

Persons with Significant Control

Locate Developments Limited

75–100% shares
75–100% votes

49 William Street, Edinburgh, EH3 7LW

Reg: Sc257844 · Companies House · Limited Company

Notified 22/05/2023

Former PSCs

Mr Mark Charles Shaw

Ceased 22/05/2023

Mr Charles Mclaughlin Shaw

Ceased 22/05/2023

Mr Simon John Shaw

Ceased 22/05/2023

Charges1 outstanding

Charge
outstanding

M2 TECHNICAL SERVICES LIMITED

Created 14/07/2023Registered 25/07/2023

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line149 William Street
2026-09-13

49 WILLIAM STREET

post townEdinburgh
2026-09-13

EDINBURGH

officer appointedSHAW, Mark Charles
2026-09-13
officer appointedSHAW, Simon John
2026-09-13

Filing History21 filings

Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202411 pages · PDF
PSC07

cessation of a person with significant control

18/09/20241 page · PDF
PSC07

cessation of a person with significant control

18/09/20241 page · PDF
PSC02

notification of a person with significant control

18/09/20242 pages · PDF
Director resigned

termination director company with name termination date

17/09/20241 page · PDF
PSC07

cessation of a person with significant control

17/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/20237 pages · PDF
CERTNM

certificate change of name company

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20204 pages · PDF
Accounts date changed

change account reference date company current shortened

13/12/20191 page · PDF
Incorporated

incorporation company

02/12/201929 pages · PDF