LAING THE JEWELLER (GLASGOW) LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAING THE JEWELLER (GLASGOW) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LAING THE JEWELLER (GLASGOW) LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: SC278592. The accounts status is FULL and accounts are next due on 28/02/2025.

LAING THE JEWELLER (GLASGOW) LIMITED - GLASGOW

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ROWAN HOUSE
GLASGOW
STRATHCLYDE
G1 3JE

This Company Originates in : United Kingdom
Previous trading names include:
DMS (SHELF) NO. 211 LIMITED (until 21/03/2005)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LAING Jan 1984 British Director 2017-09-01 CURRENT
MR WILLIAM STUART LAING Feb 1950 British Director 2005-04-18 CURRENT
MR JAMIE GRAHAM MATHESON May 1954 British Director 2023-05-01 CURRENT
MR COLIN MCCORMACK Oct 1977 Scottish Director 2021-10-01 CURRENT
MR STUART MCDOWELL Oct 1978 British Director 2019-08-01 CURRENT
MS JILL ANIOLA Mar 1973 Scottish Director 2021-10-01 CURRENT
MR ANDREW BRIAN NELSON Apr 1974 Scottish Director 2022-06-01 CURRENT
MR EDWARD JOSEPH WALSH Apr 1976 British Director 2011-04-01 CURRENT
MRS WENDY SUZANNA WALSH Jul 1976 British Director 2011-03-01 CURRENT
MS SERENA JAYNE GOUGH Sep 1987 British Director 2023-05-01 CURRENT
MRS SALLY PEARSON Aug 1989 British Director 2021-10-01 CURRENT
KATHERINE BARRON Mar 1984 Scottish Director 2024-06-01 CURRENT
MRS CLAIRE ELIZABETH CAMPBELL Aug 1983 Scottish Director 2021-10-01 CURRENT
MR EDWARD JOSEPH WALSH Secretary 2014-08-06 CURRENT
DM SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-18 UNTIL 2005-04-18 RESIGNED
MR JONATHAN PAYNE Mar 1969 British Director 2017-09-01 UNTIL 2019-08-16 RESIGNED
LYNDA JEAN LAING Jun 1948 British Secretary 2005-04-18 UNTIL 2014-08-06 RESIGNED
MR COLIN NEIL MACLEOD Jul 1959 British Nominee Director 2005-01-18 UNTIL 2005-04-18 RESIGNED
FORBES GILLIES LESLIE Feb 1954 British Nominee Director 2005-01-18 UNTIL 2005-04-18 RESIGNED
GILLIAN MILLAR Dec 1958 British Director 2005-04-18 UNTIL 2017-12-08 RESIGNED
LYNDA JEAN LAING Jun 1948 British Director 2005-04-18 UNTIL 2014-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Suzanna Walsh 2016-06-01 7/1976 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PTJ REALISATIONS LIMITED Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commerc
ABRDN FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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THE HMS VICTORY PRESERVATION COMPANY PORTSMOUTH Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
MARIQUITA LLP WINCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
LTJ REALISATIONS LIMITED EDINBURGH Dissolved... FULL 47770 - Retail sale of watches and jewellery in specialised stores
SCOTTISH RADIO HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 18110 - Printing of newspapers
HOULDEN JEWELLERS LIMITED GLASGOW SCOTLAND Active SMALL 46480 - Wholesale of watches and jewellery
DESIGNS OF EXCELLENCE LIMITED GLASGOW Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
SVM ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
JEWELLERS OF EXCELLENCE LIMITED GLASGOW SCOTLAND Active DORMANT 46480 - Wholesale of watches and jewellery
SARACEN FUND MANAGERS LIMITED EDINBURGH Active FULL 64304 - Activities of open-ended investment companies
LAING GLASGOW HOLDINGS LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
RUSSELL AND BINGLAY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
LTJ MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
AAPA LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BEATSON CANCER CHARITY GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities
TROON RETAIL MANAGEMENT CO LIMITED TROON SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LAING_THE_JEWELLER_(GLASG - Accounts 2023-12-26 31-05-2023 £5,385 Cash £8,901,551 equity
LAING_THE_JEWELLER_(GLASG - Accounts 2022-12-20 31-05-2022 £803,272 Cash £7,206,802 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING GLASGOW HOLDINGS LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
LAING THE JEWELLER LIMITED GLASGOW SCOTLAND Active SMALL 99999 - Dormant Company
LAINGS UK HOLDING LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KINNEIL PROPERTY LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KINNEIL PROPERTY HOLDING LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.