Ltd Facts The UK company register, as filed

Register entry · No. SC080687

STEWART SHAW HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Nov 1982

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £929,056.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 JANE STREET, DUNOON, ARGYLL, PA23 7HX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STEWART SHAW HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 — £228,726 £252,955 £929,056 89
30 Jun 2024 not published £242,844 — — —
30 Jun 2023 not published £866,690 — — —
30 Jun 2022 £14,475,524 £1,124,703 — — —
30 Jun 2021 not published not published £25,200 £1,275,083 0
30 Jun 2020 not published not published £25,200 £1,025,083 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr S A Shaw · Director, named in the accounts to 30 Jun 2025
  • Mr S G Shaw · Director, named in the accounts to 30 Jun 2025
  • Mrs C H Shaw · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Archibald Shaw Significant influence or control as trust 1 Jul 2016 — July 1973 British · Scotland
Mrs Samantha Heather Sharp Significant influence or control as trust 1 Jul 2016 — July 1976 British · United Kingdom
Mr Stewart Gillies Shaw Significant influence or control as trust 1 Jul 2016 — September 1969 British · Scotland
Mrs Catherine Heather Shaw Ownership of shares 50 to 75 percent 1 Apr 2021 — September 1951 British · Scotland
Tc Trustees Limited company · Sc407382 · Scotland Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors as trust; Significant influence or control as trust 22 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STEWART SHAW HOLDINGS LIMITED still trading?

The register shows STEWART SHAW HOLDINGS LIMITED as active.

What does STEWART SHAW HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was STEWART SHAW HOLDINGS LIMITED set up?

It was incorporated on 2 November 1982.

When are STEWART SHAW HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is STEWART SHAW HOLDINGS LIMITED's next confirmation statement due?

By 6 March 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC081280 A.M.PHILLIP LIMITED Active Private Limited Company Inc. 29 Dec 1982 68209 · Other letting and operating of own or leased real estate
  2. 01689153 STUART MARSH SHOES LIMITED Active Private Limited Company Inc. 24 Dec 1982 70100 · Activities of head offices
  3. 01687528 BRITANNIA GROUP LIMITED Active Private Limited Company Inc. 17 Dec 1982 41100 · Development of building projects
  4. 01687590 ESAB HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1982 70100 · Activities of head offices
  5. 01686572 SCHLUMBERGER UK HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1982 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House