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 Number | SC648563 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49 WILLIAM STREET |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH3 7LW |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 30/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)