STEWART SHAW HOLDINGS LIMITED

Active Argyll

Activities of head offices

89 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
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STEWART SHAW HOLDINGS LIMITED

Activities of head offices

Founded 2 Nov 1982 Active Argyll, United Kingdom 89 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 20 Feb 2026 Next due 6 Mar 2027 9 months remaining
Net assets £929K £200K 2025 year on year
Total assets £9M £482K 2025 year on year
Total Liabilities £9M £682K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Jane Street Dunoon Argyll PA23 7HX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STEWART SHAW HOLDINGS LIMITED (SC080687), an active property, infrastructure and construction company based in Argyll, United Kingdom. Incorporated 2 Nov 1982. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2022–2025)

Cash in Bank

£252.96k

Decreased by £51.34k (-17%)

Net Assets

£929.06k

Decreased by £200.27k (-18%)

Total Liabilities

£8.51M

Increased by £682.20k (+9%)

Turnover

£21.00M

Increased by £1.88M (+10%)

Employees

89

Increased by 2 (+2%)

Debt Ratio

90%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Shaw, Catherine HeatherDirectorBritishScotland74UnknownActive
Shaw, Steven ArchibaldDirectorBritishScotland521 Apr 2016Active

Shareholders

Shareholders (8)

Tc Trustees Limited As Trustee Of Stewart Shaw (holdings) Ltd Employee Benefit Trust
92.9%
1,300,000
Steven Shaw
1.7%
24,500

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Catherine Heather Shaw

British

Active
Notified 1 Apr 2021
Residence Scotland
DOB September 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Tc Trustees Limited

United Kingdom

Active
Notified 22 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Stewart Gillies Shaw

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB September 1969
Nature of Control
  • Significant Influence Or Control As Trust

Steven Archibald Shaw

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB July 1973
Nature of Control
  • Significant Influence Or Control As Trust

Samantha Heather Sharp

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB July 1976
Nature of Control
  • Significant Influence Or Control As Trust

Nrs Catherine Heather Shaw

Ceased 30 Nov 2020

Ceased

Imperium Trust Company Limited

Ceased 27 Oct 2022

Ceased

Group Structure

Group Structure

TC TRUSTEES LIMITED united kingdom
STEWART SHAW HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
20 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
17 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

20 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

17 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 20 Feb 2026

Confirmation statement made on 17 Apr 2025 with updates

1 years ago on 17 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 27 Feb 2025