Filing status
- Accounts due
- 9 December 2027
- Conf. stmt due
- 22 March 2027
House of Shaw Holdings Limited
- Incorporated
- 9 March 2026 (8 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Florin Bogdan VelicaStephen John Bridges
- Region
- Scotland
- Address
- 10-16 Cluny DriveEdinburghEH10 6DP
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Florin Bogdan Velica
Individual · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Romanian
Born February 1982 (44)
Stephen John Bridges
Individual · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1954 (72)
Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc426525
Julie Marjorie Hufstetler
Individual · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1946
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Blackadders Nominees Limited Owns 75–100% of shares
Blackadders Trustees (Aberdeen) Limited Owns 75–100% of shares
Blackadders Trustees (Edinburgh) Limited Owns 75–100% of shares
House of Shaw Holdings Limited This company Owns 75–100% of shares
Elder Homes Limited Owns 75–100% of shares
Elder Homes Property Limited Owns 75–100% of shares
Milton Mill Investments Limited Owns 75–100% of shares
Blackadders Trustees (Perth) Limited Owns 75–100% of shares
Blackadders Trustees Limited Owns 75–100% of shares
Strathmore Foods Limited Owns 50–75% of shares (as a trust)
Maxco Foods Limited Owns 75–100% of shares
Tay Valley Patisserie Limited Owns 75–100% of shares
Sturrock Comb & Davidson Limited Owns 50–75% of shares (as a trust)
Brewsterwells Crematorium Limited Owns 25–50% of shares
Cairnbrae Natural Burial Ground Ltd Owns 75–100% of shares
Comb & Davidson Limited Owns 75–100% of shares
BRJ Nominees Limited Owns 75–100% of shares
Carlton Gilruth Nominees Limited Owns 75–100% of shares
Morison Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Memorandum and Articles of Association | |||
| 10 November 2026 | Change of share class name or designation | |||
| 10 November 2026 | Resolutions | |||
| 19 August 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Notification of a person with significant control |
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