Ltd Facts The UK company register, as filed

Register entry · No. SC156471

LAPLACE CONTROL SYSTEMS LIMITED

Active Private Limited Company Incorporated 8 Mar 1995

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £283,412 to £37,917 in a year.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Mar 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLOCK 3.05 KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, UNITED KINGDOM, G20 0SP

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. LAPLACE CONTROL SYSTEMS LIMITED current
    2. LAPLACE ELECTRICAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £37,917 £561,160 13
30 Jun 2024 not published not published £283,412 £488,255 10
30 Jun 2023 not published not published £46,241 £485,195 8
30 Jun 2022 not published not published £47,948 £241,161 8
30 Jun 2021 not published not published £45,981 £51,930 2
30 Jun 2020 * not published not published £450 £47,323 2

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Lindsay Henderson Director 26 May 1995 — May 1956 British · United Kingdom
Stephen Edward Brown Director 1 Dec 2011 — November 1970 British · Scotland
John Lindsay Henderson Secretary 26 May 1995 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Lindsay Henderson Ownership of shares 50 to 75 percent as firm 6 Apr 2016 — May 1956 British · Scotland

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 LAPLACE CONTROL SYSTEMS LIMITED still trading?

The register shows LAPLACE CONTROL SYSTEMS LIMITED as active.

What does LAPLACE CONTROL SYSTEMS LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was LAPLACE CONTROL SYSTEMS LIMITED set up?

It was incorporated on 8 March 1995.

When are LAPLACE CONTROL SYSTEMS LIMITED's accounts due?

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

When is LAPLACE CONTROL SYSTEMS LIMITED's next confirmation statement due?

By 11 September 2027.

Who runs LAPLACE CONTROL SYSTEMS LIMITED?

LAPLACE CONTROL SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 03162904 MICROMASS UK LIMITED Active Private Limited Company Inc. 22 Feb 1996 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 03160980 CONSORT EQUIPMENT PRODUCTS LIMITED Active Private Limited Company Inc. 19 Feb 1996 25990 · Manufacture of other fabricated metal products n.e.c.
  3. 03154801 LANGHAM INDUSTRIAL CONTROLS LIMITED Active Private Limited Company Inc. 2 Feb 1996 27900 · Manufacture of other electrical equipment
  4. 03153975 GEORGE JOHNSON LIFTS LIMITED Active Private Limited Company Inc. 1 Feb 1996 27900 · Manufacture Of Other Electrical Equipment
  5. 03152622 EUROPEAN CIRCUIT SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Jan 1996 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House