What Laplace Solutions say about themselves
“Industrial automation, control systems, building energy management and energy monitoring from Laplace Solutions, with 30+ years of engineering expertise.”
Laplace Solutions Limited
- Incorporated
- 1 July 2014 (12 years)
- Previously known as
- Dalglen (No. 1801) Limited (until 21 July 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- John Lindsay Henderson
- Accounts type
- Group
- Region
- Scotland
- Address
- Block 3.05 Kelvin CampusWest Of Scotland Science ParkGlasgowG20 0SP
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1970
Director · Appointed 1 October 2014
British
Born February 1969 (57)
Director · Appointed 1 July 2014
British
Born May 1956 (70)
Officer history (4 former)
18 August 2022
Resigned Irvine, Harry Connelly as Director
31 May 2022
Resigned Marks, Andrew David Thomas as Director
23 October 2019
Resigned Macfarlane, Craig Duncan as Director
1 October 2018
Resigned Mckay, Coleen as Director
16 February 2018
Appointed Mckay, Coleen as Director
1 October 2014
1 October 2014
1 October 2014
Appointed Macfarlane, Craig Duncan as Director
1 October 2014
Appointed Marks, Andrew David Thomas as Director
1 October 2014
Appointed Irvine, Harry Connelly as Director
1 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1956 (70)
Holdings 2
Companies where Laplace Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £376,634
- Cash
- £252
- Debt Ratio
- 78%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,123,438 | £1,126,368 | £1,268,075 | £1,480,712 | £1,704,782 | £1,950,631 |
| Current Assets | £579,747 | £514,813 | £656,269 | £451,941 | £593,772 | £658,014 |
| Debtors | £579,495 | £514,775 | £656,269 | £428,931 | £559,590 | £597,251 |
| Cash | £252 | £38 | £0 | £337 | £337 | £337 |
| Creditors (< 1 year) | £1,140,604 | £1,229,536 | £1,504,009 | £1,198,940 | £1,113,375 | £1,419,395 |
| Creditors (> 1 year) | £192,164 | £14,029 | ||||
| Net Current Assets | (£560,857) | (£714,723) | (£847,740) | (£519,603) | (£761,381) | |
| Net Assets | £376,634 | £247,546 | £185,984 | £521,826 | £993,015 | £1,175,221 |
| Shareholder Funds | £993,015 | £1,175,221 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Director's details changed | |||
| 30 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 7 November 2025 | Purchase of own shares |
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