LOCATE GLASGOW LIMITED

LOCATE GLASGOW LIMITED is an active private limited company, incorporated on 2 December 2019. The nature of the business is Development of building projects. The company's registered office is on William Street, Edinburgh. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. LOCATE GLASGOW LIMITED previously had the company name LOCATE DEVELOPMENTS (OXFORD) LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC648563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 149 WILLIAM STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 7LW

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 19/06/2023 onwards:
LOCATE GLASGOW LIMITED
Prior to 19/06/2023:
LOCATE DEVELOPMENTS (OXFORD) LTD

Directors

(The company's officers)
MR CHARLES MCLAUGHLIN SHAW
(~73 year old British national)
49 WILLIAM STREET, EDINBURGH, EH3 7LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/12/2019
MR MARK CHARLES SHAW
(~43 year old British national)
49 WILLIAM STREET, EDINBURGH, EH3 7LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/12/2019
MR SIMON JOHN SHAW
(~44 year old British national)
49 WILLIAM STREET, EDINBURGH, EH3 7LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)
Mr Mark Charles Shaw
(~43 year old British national)
49 William Street, Edinburgh, EH3 7LW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/12/2019
Mr Charles Mclaughlin Shaw
(~73 year old British national)
49 William Street, Edinburgh, EH3 7LW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/12/2019
Mr Simon John Shaw
(~44 year old British national)
49 William Street, Edinburgh, EH3 7LW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/12/2019

Connections

(Shared officers)
5 P.M. LTD.
  • MR CHARLES MCLAUGHLIN SHAW
  • MR CHARLES MCLAUGHLIN SHAW
LD REALISATIONS LIMITED
  • MR CHARLES MCLAUGHLIN SHAW
  • MR SIMON JOHN SHAW
  • MR CHARLES MCLAUGHLIN SHAW
  • MR MARK CHARLES SHAW
  • MR SIMON JOHN SHAW
  • MR CHARLES MCLAUGHLIN SHAW
  • MR MARK CHARLES SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOCATE GLASGOW LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7LW.

Map of LOCATE GLASGOW LIMITED at local scale
Map of LOCATE GLASGOW LIMITED at local scale
Map of LOCATE GLASGOW LIMITED at district scale
Map of LOCATE GLASGOW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7LW

Other companies with registered offices in EH3 7LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)