Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Laureldene Holdings Ltd
- Incorporated
- 2 October 2018 (8 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Janet Semple KirkbyDouglas Kirkby
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Duart House 3 Finch WayStrathclyde Business ParkBellshillML4 3PR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Semple Kirkby
Individual · Notified 20 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Douglas Kirkby
Individual · Notified 2 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born May 1970 (56)
Holdings 2
Companies where Laureldene Holdings Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
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
- £1,245,489
- Employees
- 1
- Current Ratio
- 27.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £35 | £35 | ||
| Current Assets | £1,644,225 | £2,129,930 | £1,289,869 | £1,025,944 |
| Debtors | £398,736 | £453,868 | £404,300 | £500,062 |
| Cash | £1,245,489 | £1,676,062 | £885,569 | £525,882 |
| Creditors (< 1 year) | £60,302 | £1,554 | £1,476 | |
| Net Current Assets | £1,583,923 | £2,128,376 | £1,288,393 | £1,025,944 |
| Shareholder Funds | £2,338,228 | £2,128,411 | £1,288,428 | £1,025,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Notification of a person with significant control | |||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 7 July 2025 |
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