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Shaw Europe Limited, Glasgow

Shaw Europe Limited is a private limited company. Once, it was named Sanquhar Tile Services Limited (it was changed on 2021-01-05). Registered at Dentons Uk and Middle East Llp,, 1 George Square, Glasgow G2 1AL, this 109 years old business was incorporated on 1915-02-26 and is officially classified as "manufacture of other carpets and rugs" (Standard Industrial Classification code: 13939).
3 directors can be found in the enterprise: Courtney B. (appointed on 31 December 2022), David S. (appointed on 31 January 2018), James K. (appointed on 31 January 2018).
About
Name: Shaw Europe Limited
Number: SC009331
Incorporation date: 1915-02-26
End of financial year: 31 December
 
Address: Dentons Uk And Middle East Llp,
1 George Square
Glasgow
G2 1AL
SIC code: 13939 - Manufacture of other carpets and rugs
Company staff
People with significant control
Shaw Europe Holdings Limited
2 September 2019
Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09946898
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Styletuft Limited
26 July 2019 - 2 September 2019
Address 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc263978
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Sanquest Group Limited
6 April 2016 - 26 July 2019
Address 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc163472
Nature of control: 75,01-100% shares
Douglas W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gillian S.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The target date for Shaw Europe Limited confirmation statement filing is 2023-12-22. The latest one was filed on 2022-12-08. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

5 persons of significant control are reported in the Companies House, namely: Shaw Europe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Churchill Place, 10Th Floor, E14 5HU London. Styletuft Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Atholl Crescent, EH3 8HA Edinburgh, Midlothian. The Sanquest Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Atholl Crescent, EH3 8HA Edinburgh.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, December 2022 | accounts 		Free Download (33 pages)

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