OpenRegistry
Companies House/Argyll/Company profile

STEWART SHAW HOLDINGS LIMITED

Active
SC080687·incorporated 1982-11-02

STEWART SHAW HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 1982 at Companies House (number SC080687; OpenRegistry canonical ID GB-SC080687-stewart-shaw-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 195 active companies registered in Argyll (postcode PA23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-11-02
Registered Address
10 JANE STREET, DUNOON, ARGYLL, PA23 7HX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

STEWART SHAW HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mrs Catherine Heather Shaw born 1951 resident in Scotland, British national. Notified 2021-04-01.
    • Owns 50–75% of shares
  • Mr Stewart Gillies Shaw born 1969 resident in Scotland, British national. Notified 2016-07-01.
    • Significant Influence Or Control As Trust
  • Mrs Samantha Heather Sharp born 1976 resident in Scotland, British national. Notified 2016-07-01.
    • Significant Influence Or Control As Trust
  • Mr Steven Archibald Shaw born 1973 resident in Scotland, British national. Notified 2016-07-01.
    • Significant Influence Or Control As Trust
  • Tc Trustees Limited (Scotland reg. Sc407382). Notified 2022-08-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Imperium Trust Company Limited (Guernsey reg. 54152). Notified 2020-03-25. Ceased 2022-10-27.
    • Holds 50–75% of voting rights
  • Nrs Catherine Heather Shaw born 1969 resident in Scotland, British national. Notified 2016-07-01. Ceased 2020-11-30.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Argyll: