Stewart Shaw Holdings Limited
Company SC080687 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steven Archibald Shaw Director · appointed 2016
- Stewart Gillies Shaw Director · appointed 2006
Directors past 6 years
- Steven Archibald Shaw Director · appointed 2016
- Stewart Gillies Shaw Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Steven Archibald Shaw Director · appointed 2016
- Stewart Gillies Shaw Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Cameron (Plumbers' and Builders' Merchants) Limited 2 shared directors
- J.K.M. Industrial Supply Merchants Limited 2 shared directors
- Stewart Shaw Limited 2 shared directors
- Cowal Building & Plumbing Supplies Limited 2 shared directors
- Reddance Building Supplies and Tool Hire Limited 2 shared directors
- J.K.M. (Paisley) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC080687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1982 |
| Address | 10 JANE STREET, DUNOON, ARGYLL, PA23 7HX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stewart Gillies Shaw
significant influence (trust) · notified 2016-07-01 - Samantha Heather Sharp
significant influence (trust) · notified 2016-07-01 - Steven Archibald Shaw
significant influence (trust) · notified 2016-07-01 - Catherine Heather Shaw
50-75% shares · notified 2021-04-01 - TC Trustees Limited
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors (trust), significant influence (trust) · notified 2022-08-22 - Imperium Trust Company Limited ceased 2022-10-27
50-75% voting (trust) · notified 2020-03-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cowal Building & Plumbing Supplies Limited
75-100% shares · notified 2016-07-01 - Stewart Shaw Limited
75-100% shares · notified 2016-07-01 - Reddance Building Supplies and Tool Hire Limited
significant influence · notified 2023-03-14 - John Cameron (Plumbers' and Builders' Merchants) Limited
significant influence · notified 2023-03-14
Officers (4)
- Steven Archibald Shaw Director · appointed 2016
- Stewart Gillies Shaw Director · appointed 2006
- Catherine Heather Shaw Secretary
Show 1 former officer
- Archibald Stewart Shaw Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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