Website & contact details
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- The site of this company’s group or brand.
Laurence McIntosh Holdings Limited
- Incorporated
- 16 May 2011 (15 years)
- Industry
- Joinery installation (43320)
- Directors
- Graeme Finlay BissetFiona Caroline Macdonald
- Owned by
- Alexander James Callander
- Accounts type
- Group
- Region
- Scotland
- Address
- 10 Kings HaughPeffermill RoadEdinburghEH16 5UY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Bisset, Graeme Finlay
Director · Appointed 16 September 2026
British
Born January 1978 (48)
Director · Appointed 13 December 2021
Also at Laurence McIntosh Limited · more companies
British
Born April 1960 (66)
Macdonald, Fiona Caroline
Director · Appointed 31 May 2011
British
Born August 1970 (56)
British
Born April 1964 (62)
Macdonald, Fiona Caroline
Secretary · Appointed 16 May 2011
Officer history (3 former)
16 September 2026
Appointed Bisset, Graeme Finlay as Director
31 July 2024
13 December 2021
22 March 2013
22 March 2013
22 March 2013
31 May 2011
Appointed Macdonald, Fiona Caroline as Director
31 May 2011
31 May 2011
16 May 2011
16 May 2011
Appointed Macdonald, Fiona Caroline as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 September 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1960 (66)
Corporate entity · Notified 16 September 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. Sc407382
Former controllers (1)
16 September 2026
Group structure 46 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)
Laurence McIntosh Holdings Limited This company Owns 50–75% of shares (as a trust)
Laurence McIntosh Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,154,726 | £1,229,508 | £1,304,290 | |
| Current Assets | £1,099,205 | £761,958 | £904,995 | |
| Debtors | £1,094,669 | £720,519 | £896,846 | |
| Cash | £4,536 | £41,439 | £8,149 | |
| Creditors (< 1 year) | £212,118 | £135,997 | £170,371 | £232,880 |
| Creditors (> 1 year) | £1,475,000 | £1,758,200 | £1,475,000 | £1,475,000 |
| Net Current Assets | £963,208 | £591,587 | £672,115 | |
| Net Assets | £359,734 | £332,925 | £489,128 | |
| Shareholder Funds | £359,734 | £332,925 | £489,128 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Statement of capital following an allotment of shares | |||
| 25 September 2026 | Memorandum and Articles of Association | |||
| 25 September 2026 | Notification of a person with significant control | |||
| 25 September 2026 | Resolutions | |||
| 24 September 2026 | Appointment of a director |
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