Laing the Jeweller (Glasgow) Limited

ActiveSC278592 Private limited company
Incorporated
18 January 2005 (21 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Katherine Barron
Serena Jayne Gough
Accounts type
Full
Region
Scotland
Address
Rowan House
70 Buchanan Street
Glasgow
G1 3JE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 13 active

Officer details are public data from the Companies House register.

Barron, Katherine
Director · Appointed 1 June 2024
Scottish
Born March 1984 (42)
Gough, Serena Jayne
Director · Appointed 1 May 2023
British
Born September 1987 (39)
Director · Appointed 1 May 2023
British
Born May 1954 (72)
Aniola, Jill
Director · Appointed 1 October 2021
Scottish
Born March 1973 (53)
Director · Appointed 1 October 2021
Scottish
Born August 1983 (43)
Director · Appointed 1 October 2021
British
Born October 1977 (49)
Pearson, Sally
Director · Appointed 1 October 2021
British
Born August 1989 (37)
Mcdowell, Stuart
Director · Appointed 1 August 2019
British
Born October 1978 (48)
Laing, Richard
Director · Appointed 1 September 2017
British
Born January 1984 (42)
Walsh, Edward Joseph
Secretary · Appointed 6 August 2014
Director · Appointed 1 April 2011
British
Born April 1976 (50)
Director · Appointed 1 March 2011
British
Born July 1976 (50)
Director · Appointed 18 April 2005
British
Born February 1950 (76)
Officer history (8 former)
1 August 2024
Resigned Nelson, Andrew Brian as Director
1 June 2024
Appointed Barron, Katherine as Director
1 May 2023
Appointed Gough, Serena Jayne as Director
1 May 2023
Appointed Matheson, Jamie Graham as Director
1 June 2022
Appointed Nelson, Andrew Brian as Director
1 October 2021
Appointed Aniola, Jill as Director
1 October 2021
Appointed Campbell, Claire Elizabeth as Director
1 October 2021
Appointed Mccormack, Colin as Director
1 October 2021
Appointed Pearson, Sally as Director
16 August 2019
Resigned Payne, Jonathan as Director
1 August 2019
Appointed Mcdowell, Stuart as Director
8 December 2017
Resigned Millar, Gillian as Director
1 September 2017
Appointed Payne, Jonathan as Director
1 September 2017
Appointed Laing, Richard as Director
6 August 2014
Appointed Walsh, Edward Joseph as Secretary
6 August 2014
Resigned Laing, Lynda Jean as Director
6 August 2014
Resigned Laing, Lynda Jean as Secretary
1 April 2011
Appointed Walsh, Edward Joseph as Director
1 March 2011
Appointed Walsh, Wendy Suzanna as Director
18 April 2005
Appointed Laing, Lynda Jean as Director
18 April 2005
Appointed Laing, Lynda Jean as Secretary
18 April 2005
Appointed Millar, Gillian as Director
18 April 2005
Appointed Laing, William Stuart as Director
18 April 2005
Resigned Dm Secretaries Limited as Corporate Nominee Secretary
18 April 2005
Resigned Leslie, Forbes Gillies as Nominee Director
18 April 2005
Resigned Macleod, Colin Neil as Nominee Director
18 January 2005
Appointed Dm Secretaries Limited as Corporate Nominee Secretary
18 January 2005
Appointed Leslie, Forbes Gillies as Nominee Director
18 January 2005
Appointed Macleod, Colin Neil as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc283585
Former controllers (1)
8 January 2026
Ceased Wendy Suzanna Walsh — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Laing Glasgow Holdings Limited Owns 75–100% of shares
Laing the Jeweller (Glasgow) Limited This company Owns 75–100% of shares
Laing the Jeweller Limited Owns 75–100% of shares
Parkhouse the Jeweller Limited Owns 75–100% of shares

Financials

Net Assets
£8,147,184
Cash
£4,640
Profit Before Tax
£2,107,819
Employees
239
Debt Ratio
79%
Current Ratio
1.3x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £7,206,802 £8,901,551 £8,147,184
Balance sheet detail
202420232022
Fixed Assets£15,620,781£8,487,226£7,381,022
Current Assets£23,542,101£22,408,153£22,280,224
Debtors£4,742,459£3,144,210£4,912,842
Cash£4,640£5,385£803,272
Creditors (< 1 year)£17,986,632£12,228,600£13,900,450
Creditors (> 1 year)£11,505,223£8,897,066£7,955,936
Net Current Assets£5,555,469£10,179,553£8,379,774
Net Assets£8,147,184£8,901,551£7,206,802
Shareholder Funds£8,147,184£8,901,551£7,206,802

Turnover£60,018,413
Cost of Sales£44,181,622£41,352,808£39,583,466
Gross Profit£20,434,947
Admin Expenses£21,005,618£17,583,833£14,621,175
Staff Costs£8,250,667
Operating Profit£5,832,990
Profit Before Tax£2,107,819£3,702,590£5,454,780
Tax£731,508£967,936£1,213,200
Profit for Period£1,376,311£2,734,654£4,241,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
12 January 2026Notification of a person with significant control2
12 January 2026Cessation of a person with significant control1
19 December 2025Full accounts31 May 202537
11 September 2025Confirmation statement with no updates5 September 20253
Show all recent filings

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