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Shaw Europe Limited

Shaw Europe Limited is an active company incorporated on 26 February 1915 with the registered office located in Glasgow, City of Glasgow. Shaw Europe Limited was registered 110 years ago.
Status
Active
Active since incorporation
Company No
SC009331
Private limited company
Scottish Company
Age
110 years
Incorporated 26 February 1915
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Dentons Uk And Middle East Llp,
1 George Square
Glasgow
G2 1AL
Scotland
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Blackaddie Road Sanquhar Dumfriesshire DG4 6DB United Kingdom
Telephone
0165950497
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • Accountant • American • Lives in United States • Born in Oct 1965
Director • Accountant • American • Lives in United States • Born in Jun 1975
Director • Vice President Sales Europe • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited, , and 1 more are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Us Floors International UK Limited
Corporation Service Company (UK) Limited and James Lester Kirkpatrick are mutual people.
Active
Sanquhar Tile Services Limited
Corporation Service Company (UK) Limited and David Arnold Smith are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.37M
Increased by £693K (+41%)
Turnover
£36.64M
Increased by £1.87M (+5%)
Employees
181
Increased by 2 (+1%)
Total Assets
£31.69M
Decreased by £42K (-0%)
Total Liabilities
-£25.81M
Decreased by £1.81M (-7%)
Net Assets
£5.88M
Increased by £1.77M (+43%)
Debt Ratio (%)
81%
Decreased by 5.6% (-6%)
Latest Activity
Csc Cls (Uk) Limited Appointed
9 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
9 Days Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Karen Swenson Tallon Resigned
2 Years 8 Months Ago on 31 Dec 2022
Ms Courtney Evans Brock Appointed
2 Years 8 Months Ago on 31 Dec 2022
Inspection Address Changed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 13 May 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Registered office address changed from Blackaddie Road Sanquhar Dumfriesshire DG4 6DB United Kingdom to Dentons Uk and Middle East Llp, 1 George Square Glasgow G2 1AL on 23 May 2023
Submitted on 23 May 2023
Appointment of Ms Courtney Evans Brock as a director on 31 December 2022
Submitted on 19 Jan 2023
Termination of appointment of Karen Swenson Tallon as a director on 31 December 2022
Submitted on 19 Jan 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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