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Stewart Shaw Holdings Limited ARGYLL

Founded in 1982, Stewart Shaw Holdings, classified under reg no. SC080687 is an active company. Currently registered at 10 Jane Street PA23 7HX, Argyll the company has been in the business for 42 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Steven S., Stewart S. and Catherine S.. Of them, Catherine S. has been with the company the longest, being appointed on 31 December 1988 and Steven S. has been with the company for the least time - from 1 April 2016. As of 12 May 2024, there was 1 ex director - Archibald S.. There were no ex secretaries.

This company operates within the PA23 7HX postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1137267 . It is located at 12 Jane Street, Dunoon with a total of 10 cars.

Stewart Shaw Holdings Limited Address / Contact

Office Address 10 Jane Street
Office Address2 Dunoon
Town Argyll
Post code PA23 7HX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC080687
Date of Incorporation Tue, 2nd Nov 1982
Industry Activities of head offices
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (42 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Catherine S.

Position: Secretary

Resigned:

Steven S.

Position: Director

Appointed: 01 April 2016

Stewart S.

Position: Director

Appointed: 19 June 2006

Catherine S.

Position: Director

Appointed: 31 December 1988

Archibald S.

Position: Director

Appointed: 31 December 1988

Resigned: 19 June 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As BizStats researched, there is Catherine S. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Imperium Trust Company Limited that put Guernsey as the address. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is Stewart S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Catherine S.

Notified on 1 April 2021
Nature of control: 50,01-75% shares

Imperium Trust Company Limited

2nf Floor, St Peter's House Le Bordage, St. Peter Port, Guernsey, GY1 1BR

Legal authority Guernsey
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 54152
Notified on 25 March 2020
Nature of control: 50,01-75% voting rights

Stewart S.

Notified on 1 July 2016
Nature of control: significiant influence or control

Steven S.

Notified on 1 July 2016
Nature of control: significiant influence or control

Samantha S.

Notified on 1 July 2016
Nature of control: significiant influence or control

Catherine S.

Notified on 1 July 2016
Ceased on 30 November 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth875 083875 083875 083       
Balance Sheet
Cash Bank On Hand  18 40025 20025 20025 20025 20025 20025 20035 548
Current Assets 1 687 4811 687 4811 687 4811 687 4811 462 4811 612 4811 862 4812 787 9202 798 268
Debtors1 687 4811 687 4811 669 0811 662 2811 662 2811 437 2811 587 2811 837 2812 762 7202 762 720
Net Assets Liabilities       875 083875 083875 031
Other Debtors  47 50247 50247 50247 50247 50247 50247 50247 502
Total Inventories       2 101 5603 584 398 
Cash Bank In Hand  18 400       
Reserves/Capital
Called Up Share Capital100 002100 002100 002       
Profit Loss Account Reserve775 081775 081775 081       
Shareholder Funds875 083875 083875 083       
Other
Accrued Liabilities Deferred Income       188 549174 412314 314
Accumulated Amortisation Impairment Intangible Assets       32 500105 833220 833
Accumulated Depreciation Impairment Property Plant Equipment       108 93994 84474 585
Acquired Through Business Combinations Property Plant Equipment        1 049 
Additions Other Than Through Business Combinations Intangible Assets        250 000 
Additions Other Than Through Business Combinations Property Plant Equipment        64 45018 000
Administrative Expenses       1 450 0731 909 3722 916 087
Amounts Owed To Group Undertakings        25 43935 839
Cash Cash Equivalents       535 208491 860755 572
Corporation Tax Payable       234 111110 259142 598
Cost Sales       9 639 22711 058 86214 577 957
Creditors  812 500812 500812 500587 500587 500587 500612 939623 339
Current Tax For Period       223 221217 759362 935
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences       21 61012 25141 422
Dividends Paid Classified As Financing Activities       -880 000-1 090 000-876 952
Equity Securities Held       1021021 250
Further Item Tax Increase Decrease Component Adjusting Items       -1 75312 251-2 358
Gain Loss On Disposals Property Plant Equipment       9 058  
Government Grant Income       62 6911 600 
Income Taxes Paid Refund Classified As Operating Activities        -432 715 
Increase Decrease In Current Tax From Adjustment For Prior Periods         84 804
Increase From Amortisation Charge For Year Intangible Assets        73 333115 000
Increase From Depreciation Charge For Year Property Plant Equipment        28 45523 680
Intangible Assets       292 500469 167354 167
Intangible Assets Gross Cost       325 000575 000 
Interest Income On Bank Deposits       5 8172 1623 324
Interest Paid Classified As Operating Activities       -95 145-156 403-302 376
Interest Payable Similar Charges Finance Costs       95 145156 403302 376
Interest Received Classified As Investing Activities       -5 817-2 162-3 324
Investment Property       217 520217 520217 520
Investments        102102
Investments Fixed Assets102102102102102102102102102102
Investments In Subsidiaries        102102
Net Finance Income Costs       5 8172 1623 324
Other Creditors  812 500812 500812 500587 500587 500587 500587 500587 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        42 55043 939
Other Disposals Property Plant Equipment        45 13553 180
Other Interest Receivable Similar Income Finance Income       5 8172 1623 324
Other Provisions Balance Sheet Subtotal         37 390
Other Remaining Borrowings       400 0001 300 0001 300 000
Pension Other Post-employment Benefit Costs Other Pension Costs       82 23699 891145 067
Percentage Class Share Held In Subsidiary        100 
Prepayments Accrued Income       254 456231 936298 650
Profit Loss       880 0001 090 000876 900
Property Plant Equipment Gross Cost       160 896181 260146 080
Raw Materials Consumables       1 595 8042 925 747 
Redeemable Preference Shares Liability       400 0001 300 0001 300 000
Social Security Costs       129 975172 495 
Staff Costs Employee Benefits Expense       1 604 7982 130 8912 807 218
Taxation Including Deferred Taxation Balance Sheet Subtotal       49 71061 961103 383
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss       7 39212 90320 594
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward         11
Tax Tax Credit On Profit Or Loss On Ordinary Activities       244 831230 010404 357
Total Borrowings       1 705 5552 678 7682 877 809
Trade Creditors Trade Payables       1 281 7731 167 2591 668 869
Trade Debtors Trade Receivables       2 372 1382 638 2653 308 745
Turnover Revenue       12 263 93714 475 524 
Wages Salaries       1 392 5871 858 5052 431 464
Amounts Owed By Group Undertakings  1 621 5791 614 7791 614 7791 389 7791 539 7791 789 779  
Creditors Due Within One Year812 500812 500812 500       
Fixed Asset Investments Cost Or Valuation102102        
Net Current Assets Liabilities874 981874 981874 981874 981874 981874 9811 024 9811 274 981  
Number Shares Allotted 11       
Other Investments Other Than Loans   102102102102102  
Par Value Share 11   11  
Percentage Subsidiary Held By Direct Holdings 100100       
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities875 083875 083875 083875 083875 083875 0831 025 0831 275 083  
Nominal Value Shares Issued Specific Share Issue      11  
Number Shares Issued Fully Paid      150 000400 000  

Transport Operator Data

12 Jane Street
City Dunoon
Post code PA23 7HX
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 28th, March 2024 		Free Download (35 pages)

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