ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Laplace Control Systems Limited

Laplace Control Systems Limited is an active company incorporated on 8 March 1995 with the registered office located in Glasgow, City of Glasgow. Laplace Control Systems Limited was registered 30 years ago.
Status
Active
Active since 4 years ago
Company No
SC156471
Private limited company
Scottish Company
Age
30 years
Incorporated 8 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 day ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Block 3.05 Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
United Kingdom
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Block 3 Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland
Telephone
01419490099
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in May 1956
Director • British • Lives in Scotland • Born in Nov 1970
Director • Systems Engineer • British • Lives in Scotland • Born in Dec 1994
Mr Iain Lindsay Henderson
PSC • British • Lives in Scotland • Born in May 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Laplace Caledonia Instrumentation Limited
Iain Lindsay Henderson and are mutual people.
Active
Laplace Building Solutions (South) Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Building Solutions (North) Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Solutions Limited
Iain Lindsay Henderson and Mr Stephen Edward Brown are mutual people.
Active
Henderson Patrick Ltd
Iain Lindsay Henderson is a mutual person.
Active
Laplace Remote Solutions Centre Limited
Iain Lindsay Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£283.41K
Increased by £237.17K (+513%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£2.29M
Increased by £1.1M (+93%)
Total Liabilities
-£1.8M
Increased by £1.1M (+157%)
Net Assets
£488.26K
Increased by £3.06K (+1%)
Debt Ratio (%)
79%
Increased by 19.64% (+33%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Mr Cameron Murray Appointed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover Laplace Control Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Block 3 Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland to Block 3.05 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 23 February 2024
Submitted on 23 Feb 2024
Registered office address changed from Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland to Block 3 Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 16 Sep 2022
Appointment of Mr Cameron Murray as a director on 1 August 2022
Submitted on 5 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year