Laing Glasgow Holdings Limited

ActiveSC283585 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward Joseph Walsh
Wendy Suzanna Walsh
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
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Edward Joseph
Secretary · Appointed 29 July 2014
Walsh, Edward Joseph
Director · Appointed 18 June 2014
British
Born April 1976 (50)
Walsh, Wendy Suzanna
Director · Appointed 18 June 2014
British
Born July 1976 (50)
Officer history (7 former)
29 May 2023
Resigned Laing, William Stuart as Director
6 August 2014
Resigned Laing, Lynda Jean as Director
6 August 2014
Resigned Millar, Gillian as Director
29 July 2014
Resigned Laing, Lynda Jean as Secretary
29 July 2014
Appointed Walsh, Edward Joseph as Secretary
18 June 2014
Appointed Walsh, Edward Joseph as Director
18 June 2014
Appointed Walsh, Wendy Suzanna as Director
8 June 2005
Appointed Millar, Gillian as Director
8 June 2005
Appointed Laing, Lynda Jean as Secretary
8 June 2005
Appointed Laing, William Stuart as Director
8 June 2005
Appointed Laing, Lynda Jean as Director
8 June 2005
Resigned Dm Secretaries Limited as Corporate Nominee Secretary
8 June 2005
Resigned Leslie, Forbes Gillies as Nominee Director
8 June 2005
Resigned Macleod, Colin Neil as Nominee Director
21 April 2005
Appointed Dm Secretaries Limited as Corporate Nominee Secretary
21 April 2005
Appointed Leslie, Forbes Gillies as Nominee Director
21 April 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 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc630826
Former controllers (1)
1 July 2019
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 This company Owns 75–100% of shares
Laing the Jeweller (Glasgow) Limited Owns 75–100% of shares
Laing the Jeweller Limited Owns 75–100% of shares
Parkhouse the Jeweller Limited Owns 75–100% of shares

Financials

Cash
£175
Profit Before Tax
£2,163,866
Employees
2
Current Ratio
1887.5x
Return on Equity
51%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £2,773,497 £3,104,170 £4,227,358
Balance sheet detail
202420232022
Fixed Assets£1,000
Current Assets£3,775,091£2,775,170£2,773,419
Debtors£3,774,916£2,756,915£2,757,084
Cash£175£18,255£16,335
Creditors (< 1 year)£2,000£2,000£922
Net Current Assets£3,773,091£2,773,170£2,772,497
Shareholder Funds£4,227,358£3,104,170£2,773,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates21 April 2026
19 December 2025Full accounts31 May 2025
17 July 2025Satisfaction of a charge in full
8 July 2025Registration of a charge
20 June 2025Satisfaction of a charge in full
Show all recent filings

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