Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Shaw Europe Limited
- Incorporated
- 26 February 1915 (111 years)
- Previously known as
- Sanquhar Tile Services Limited (until 5 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other carpets and rugs (13939)
- Directors
- Courtney Evans Brock
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Dentons UK And Middle East LLP1 George SquareGlasgowG2 1AL
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Brock, Courtney Evans
Director · Appointed 31 December 2022
American
Born June 1975 (51)
American
Born October 1965 (61)
Director · Appointed 31 January 2018
Also at Shaw Europe Holdings Limited · more companies
British
Born November 1964
Officer history (22 former)
27 August 2025
27 August 2025
31 December 2022
Appointed Brock, Courtney Evans as Director
31 December 2022
8 September 2022
18 August 2022
30 September 2020
Resigned Williamson, Frank Carr as Director
31 March 2020
28 January 2019
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
22 December 2017
Resigned Lind, David as Director
1 January 2017
1 January 2017
Resigned Watters, Douglas as Director
6 June 2007
Resigned Smith, John Bailey as Director
1 July 2002
Appointed Williamson, Frank Carr as Director
22 November 2001
22 November 2001
22 November 2001
21 July 1999
26 August 1996
Appointed Lind, David as Director
18 April 1996
Resigned Watters, Douglas as Secretary
18 April 1996
18 April 1996
Resigned Watters, Douglas as Director
31 March 1996
Resigned Van Went, Eduard as Director
31 March 1996
Appointed Watters, Douglas as Director
31 March 1996
31 March 1996
Appointed Watters, Douglas as Secretary
31 March 1996
Appointed Watters, Douglas as Director
27 March 1996
20 March 1996
Resigned Bell, Peter William as Director
7 September 1995
15 August 1995
21 January 1992
21 January 1992
Resigned Grant, Robyn Douglas Marriott as Director
21 January 1992
Resigned Knight, James Donald as Director
21 January 1992
Appointed Bell, Peter William as Director
2 September 1991
Resigned Ploegsma, Johannes Cornelis as Director
2 September 1991
Appointed Van Went, Eduard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09946898
Former controllers (4)
2 September 2019
Ceased Styletuft Limited — Owns 75–100% of shares
26 July 2019
Ceased The Sanquest Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Douglas Watters — Owns 25–50% of shares
6 April 2016
Ceased Gillian Smith — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sanquhar Tile Services Limited Owns 75–100% of shares
Shaw Europe Limited This company Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Statement of capital following an allotment of shares | |||
| 31 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 16 December 2025 | Change of details for a person with significant control | |||
| 21 November 2025 | Full accounts | 31 December 2024 | ||
| 3 September 2025 | Appointment of a secretary |
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