James Laing & Sons Limited

Company details

Type

Private Limited Company

Incorporated

1993-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MEDIUM

Next accounts due

2026-08-31 in 73 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Murray, Janice · Director appointed 2022-11-01
• Mckay, Stuart · Director appointed 2021-09-01
• Cameron, Janine · Director appointed 2021-09-01
• Strachan, Mark · Director appointed 2021-09-01
• Abel, Kelly Linda · Director appointed 2016-04-20
• Mckay, Claire Anne · Director appointed 2016-04-20
• Walker, Darren Andrew · Director appointed 2016-04-20
• Walker, Andrew Charles · Director appointed 1994-01-11 resigned 2021-08-27
• Walker, Andrew Charles · Secretary appointed 2016-04-20 resigned 2021-08-26
• Stronachs Secretaries Limited · Corporate Secretary appointed 2008-05-08 resigned 2016-04-20
• Duncan, Roy · Director appointed 2007-03-16 resigned 2011-11-25
• Stronachs · Corporate Nominee Secretary appointed 1993-12-13 resigned 2008-05-08
• Laing, Douglas Patrick · Director appointed 1994-01-11 resigned 2007-03-16

People with significant control (3)

• Acw (Holdings) Limited Ceased 2021-08-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm
• Mrs Claire Anne Mckay Active
  Individual Psc · British · resident in Scotland · born 1/1985 · notified 2021-08-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Darren Andrew Walker Active
  Individual Psc · British · resident in Scotland · born 10/1978 · notified 2021-08-27
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (8)

6 outstanding · 2 satisfied

• A registered charge Outstanding SC1480110009
  Held by Lombard Technology Services Limited
  Created 2014-04-23
  Subjects in the burgh and parish of inverurie, county of aberdeen forming plot 2 inverurie business park.
• A registered charge Outstanding SC1480110008
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-27
  All and whole the subjects comprising the retail outlet, shop room and warehouse at inverurie business park, inverurie, aberdeenshire in the burgh and parish of inverurie and county of aberdeen comprising (first) all and whole that plot or area of ground in the said burgh and parish and county forming plot 2 of inverurie business park and lying generally to the south east of the public road from inverurie to oldmeldrum (sometimes known as souterford road) and to the west of the river ury extending to 0.4042 hectares or thereby, (second) that triangular shaped piece of ground in the said burgh, parish and county extending to 0.0855 hectares or thereby adjoining the subjects (first) hereinsecured and (third) all and whole that plot or area of ground lying in the said burgh, parish and county extending to two hundred and eighteen square metres or thereby;.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-10-22
  Ground at thainstone business park inverurie aberdeenshire abn 101195.
• Standard security Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-10-22
  Ground at thainstone business park inverurie abn 101195.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-28
  The subjects comprising the retail outlet, shop room and warehouse at inverurie business park, inverurie, aberdeenshire.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-13
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-02-07 · satisfied 2007-03-28
  The property known as plot 2 and plot a together with a small adjacent area in the business park,oldmeldrum road,inverurie,aberdeenshire.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-01-26 · satisfied 2007-03-28
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Medium-company accounts AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-09 Full accounts AA Accounts
• 2024-01-29 Appointment of director AP01 Officers
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-30 Full accounts AA Accounts
• 2023-03-15 Change to a person with significant control PSC04 PSC
• 2023-03-15 Change to a person with significant control PSC04 PSC
• 2023-03-15 Director details changed CH01 Officers
• 2023-03-15 Director details changed CH01 Officers
• 2023-03-15 Director details changed CH01 Officers
• 2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-03 Change registered office address company with date old address new address AD01 Address
• 2022-10-26 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.