Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Shore Laminates Limited
- Incorporated
- 3 May 1991 (35 years)
- Previously known as
- Shore Laminate Fabricators Limited (until 27 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 1-4 Inveralmond CloseInveralmond Industrial EstatePerthPH1 3TT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born April 1961 (65)
Director · Appointed 30 November 2017
British
Born March 1969 (57)
Officer history (14 former)
26 June 2025
4 May 2023
Resigned Thesing, William Joseph as Secretary
1 March 2021
1 March 2021
2 September 2019
2 September 2019
19 December 2017
30 November 2017
30 November 2017
Appointed Thesing, William Joseph as Secretary
30 November 2017
Resigned Caldwell, Andrew Campbell as Director
30 November 2017
Resigned Lamond, Bruce Alexander as Secretary
30 November 2017
30 November 2017
30 November 2017
22 November 2016
Appointed Caldwell, Andrew Campbell as Director
1 October 2016
1 October 2016
Appointed Lamond, Bruce Alexander as Secretary
31 March 2009
1 May 2008
5 October 2007
26 September 2003
24 September 2003
Resigned Campbell, James Bell as Secretary
20 July 1992
Appointed Campbell, James Bell as Secretary
20 July 1992
20 July 1992
Resigned Gray, Edward James as Director
3 May 1992
3 May 1991
3 May 1991
3 May 1991
Appointed Gray, Edward James as Director
3 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08190104
Former controllers (1)
30 November 2017
Ceased Strata International Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bushboard Holdings Limited Owns 75–100% of shares
Bushboard Limited Owns 75–100% of shares
Mermaid Panels Limited Owns 75–100% of shares
Shore Laminates Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,049,584
- Cash
- £809,296
- Profit Before Tax
- £519,752
- Debt Ratio
- 27%
- Current Ratio
- 3.5x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,086,839 | £888,451 | £1,489,569 | £1,334,802 | £1,228,749 | £1,343,541 |
| Current Assets | £15,392,092 | £14,046,710 | £11,458,423 | £9,122,235 | £6,052,211 | £7,280,112 |
| Debtors | £11,721,899 | £10,600,970 | £6,214,936 | £5,030,721 | £2,806,326 | £3,646,419 |
| Cash | £809,296 | £957,999 | £1,727,490 | £529,608 | £1,121,277 | £2,030,790 |
| Creditors (< 1 year) | £4,429,347 | £2,716,052 | £2,868,304 | £4,449,628 | £2,414,198 | £1,881,769 |
| Creditors (> 1 year) | £0 | £14,956 | £29,913 | £44,869 | ||
| Net Current Assets | £10,962,745 | £11,330,658 | £8,590,119 | £4,672,607 | £3,638,013 | £5,398,343 |
| Net Assets | £12,049,584 | £11,258,860 | £10,079,688 | £5,992,453 | £4,825,271 | £6,697,015 |
| Shareholder Funds | £12,049,584 | £11,258,860 | £10,079,688 | £5,992,453 | £4,825,271 | £6,697,015 |
| Turnover | £16,008,401 | £9,904,706 | £12,968,629 | |||
| Cost of Sales | £14,573,946 | £17,086,321 | £11,674,064 | £6,804,026 | £9,139,390 | |
| Gross Profit | £4,334,337 | £3,100,680 | £3,829,239 | |||
| Admin Expenses | £2,634,810 | £5,364,423 | £3,275,846 | £3,082,941 | £2,674,535 | £2,526,374 |
| Staff Costs | £1,103,453 | £1,929,738 | £1,986,718 | £1,828,228 | £1,698,653 | £1,686,491 |
| Operating Profit | £1,277,600 | £693,558 | £1,318,689 | |||
| Profit Before Tax | £519,752 | £2,094,809 | £4,470,037 | £1,277,603 | £693,793 | £1,317,771 |
| Tax | (£270,972) | £915,637 | £382,802 | £110,421 | £165,537 | £200,737 |
| Profit for Period | £790,724 | £1,179,172 | £4,087,235 | £1,167,182 | £528,256 | £1,117,034 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Termination of appointment of a director | |||
| 23 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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