Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Locate Developments Group Limited
- Incorporated
- 15 July 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Mark ShawSimon John Shaw
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 49 William StreetEdinburghEH3 7LW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Simon John Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Former controllers (1)
2 May 2023
Ceased Charles Mclaughlin Shaw — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Locate Developments Group Limited This company
Locate Developments Limited Owns 75–100% of shares
Locate Glasgow Limited Owns 75–100% of shares
Locus Developments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,550,045
- Current Ratio
- 53.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | ||
| Current Assets | £5,784,367 | £7,376,265 | £6,210,222 | £6,150,000 | |
| Debtors | £2,234,322 | £1,261,265 | £60,222 | £0 | £1,064,764 |
| Cash | £3,550,045 | £6,115,000 | £6,150,000 | £6,150,000 | |
| Creditors (< 1 year) | £108,487 | £1,981,361 | £1,468,226 | £2,245,004 | £9,768 |
| Net Current Assets | £5,675,880 | £5,394,904 | £4,741,996 | £3,904,996 | £1,054,996 |
| Shareholder Funds | £5,675,884 | £5,394,908 | £4,742,000 | £3,905,000 | £1,055,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Replacement filing of Confirmation Statement | 25 May 2024 | ||
| 19 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 5 June 2026 | Director's details changed | |||
| 5 June 2026 | Director's details changed | |||
| 21 December 2025 | Total exemption full accounts | 31 March 2025 |
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