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Laplace Solutions Limited

Laplace Solutions Limited is an active company incorporated on 1 July 2014 with the registered office located in Glasgow, City of Glasgow. Laplace Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC481235
Private limited company
Scottish Company
Age
11 years
Incorporated 1 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Laplace Solutions Limited
Contact
Address
Block 3.05 Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
Scotland
Address changed on 23 Feb 2024 (1 year 10 months ago)
Previous address was Block 3, Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP United Kingdom
Telephone
01419490000
Email
Available in Endole App
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People
Officers
3
Shareholders
13
Controllers (PSC)
1
Iain Lindsay Henderson
Director • British • Lives in Scotland • Born in May 1956
Stephen Matthew Dew
Director • British • Lives in England • Born in Feb 1969
Stephen Edward Brown
Director • British • Lives in Scotland • Born in Nov 1970
Mr Iain Lindsay Henderson
PSC • British • Lives in Scotland • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laplace Building Solutions (South) Limited
Stephen Matthew Dew and Iain Lindsay Henderson are mutual people.
Active
Laplace Caledonia Instrumentation Limited
Stephen Edward Brown and Iain Lindsay Henderson are mutual people.
Active
Laplace Control Systems Limited
Stephen Edward Brown and Iain Lindsay Henderson are mutual people.
Active
Laplace Building Solutions (North) Limited
Stephen Matthew Dew and Iain Lindsay Henderson 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
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Brands
Laplace Solutions
Laplace Solutions focuses on the development and implementation of control solutions, specifically in industrial automation and building energy management systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£376.11K
Increased by £323.74K (+618%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 2 (-6%)
Total Assets
£3.25M
Increased by £1.11M (+52%)
Total Liabilities
-£2.39M
Increased by £1.11M (+86%)
Net Assets
£860.95K
Increased by £6.77K (+1%)
Debt Ratio (%)
74%
Increased by 13.45% (+22%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 7 Nov 2025
Own Shares Purchased
1 Month Ago on 7 Nov 2025
Own Shares Purchased
1 Month Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Shares Cancelled
3 Months Ago on 5 Sep 2025
Group Accounts Submitted
9 Months Ago on 25 Mar 2025
Own Shares Purchased
1 Year 3 Months Ago on 12 Sep 2024
Shares Cancelled
1 Year 3 Months Ago on 12 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 12 Sep 2024
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Get Credit Report
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Documents
Purchase of own shares.
Submitted on 7 Nov 2025
Purchase of own shares.
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 4 September 2025
Submitted on 7 Nov 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 10 Oct 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 3 Oct 2025
Cancellation of shares. Statement of capital on 15 August 2024
Submitted on 5 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Cancellation of shares. Statement of capital on 15 August 2024
Submitted on 12 Sep 2024
Purchase of own shares.
Submitted on 12 Sep 2024
Purchase of own shares.
Submitted on 12 Sep 2024
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Repayment History
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