Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Stewart Shaw Holdings Limited
- Incorporated
- 2 November 1982 (44 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Catherine Heather Shaw
- Accounts type
- Group
- Region
- Scotland
- Address
- 10 Jane StreetDunoonArgyllPA23 7HX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2016
British
Born July 1973 (53)
Director · Appointed 19 June 2006
British
Born September 1969 (57)
Secretary
British
Director
British
Born September 1951 (75)
Officer history (1 former)
1 April 2016
19 June 2006
19 June 2006
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. Sc407382
British
Born September 1951 (75)
Individual · Notified 1 July 2016
Has significant influence or control (as a trust)
British
Born September 1969 (57)
Samantha Heather Sharp
Individual · Notified 1 July 2016
Has significant influence or control (as a trust)
British
Born July 1976 (50)
Individual · Notified 1 July 2016
Has significant influence or control (as a trust)
British
Born July 1973 (53)
Former controllers (2)
27 October 2022
Ceased Imperium Trust Company Limited — Holds 50–75% of voting rights (as a trust)
30 November 2020
Ceased Nrs Catherine Heather Shaw — Owns 50–75% of shares
Group structure 51 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Stewart Shaw Holdings Limited This company Owns 25–50% of shares
Cowal Building & Plumbing Supplies Limited Owns 75–100% of shares
J.K.M. (Paisley) Limited Owns 75–100% of shares
Neilson’s Joinery Superstore Ltd Owns 75–100% of shares
John Cameron (Plumbers' and Builders' Merchants) Limited Has significant influence or control
Reddance Building Supplies and Tool Hire Limited Has significant influence or control
Stewart Shaw Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £874,986
- Cash
- £35,503
- Profit
- £429,000
- Debt Ratio
- 69%
- Current Ratio
- 4.5x
- Return on Equity
- 49%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £102 | £102 | £102 | £102 | |||
| Current Assets | £2,798,223 | £2,798,223 | £2,798,268 | £2,787,920 | £1,862,481 | £1,612,481 | £1,462,481 |
| Debtors | £2,762,720 | £2,762,720 | £2,762,720 | £2,762,720 | £1,837,281 | £1,587,281 | £1,437,281 |
| Cash | £35,503 | £35,503 | £35,548 | £25,200 | £25,200 | £25,200 | £25,200 |
| Creditors (< 1 year) | £623,339 | £623,339 | £623,339 | £612,939 | £587,500 | £587,500 | £587,500 |
| Net Current Assets | £2,174,884 | £1,274,981 | £1,024,981 | £874,981 | |||
| Net Assets | £874,986 | £874,986 | £875,031 | £875,083 | |||
| Shareholder Funds | £874,986 | £875,031 | £875,083 | £1,275,083 | £1,025,083 | £875,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Other filing | |||
| 31 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 17 April 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 31 March 2025 | Group of companies' accounts | 30 June 2024 |
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