Company information:
Shore Laminates Limited (No: SC131630)
Address: UNIT 1-4 INVERALMOND CLOSE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TT, SCOTLAND
Status: Active
Incorporated: 05-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 16210 - Manufacture of veneer sheets and wood-based panels
Current Director: MARCO FREDERIKUS MARTINUS BESSELING ( DOB: Sep-1962 From: Sep-2019 )
Current Director: MARCO FREDERIKUS MARTINUS BESSELING ( DOB: Sep-1962 From: Sep-2019 )
Current Director: DAVID JOHN CAMPDEN ( DOB: Mar-1964 From: Nov-2017 )
Current Director: CHRISTOPHER JOHN ELKINS ( DOB: Apr-1961 From: Mar-2021 )
Current Director: ALAN TIMOTHY PEARSON ( DOB: Mar-1969 From: Nov-2017 )
Resigned Director: ANDREW CAMPBELL CALDWELL ( From: Nov-2016 To: Nov-2017 )
Resigned Director: MICHAEL ELWINE ( DOB: Nov-1970 From: May-2008 To: Nov-2017 )
Resigned Director: EDWARD JAMES GRAY ( From: May-1991 To: Jul-1992 )
Resigned Director: SIMON MACPHERSON HOWIE ( DOB: Feb-1967 From: May-1991 To: Nov-2017 )
Resigned Director: ALISTAIR PRINGLE ( From: Oct-2007 To: Mar-2009 )
Resigned Director: JEFFREY HUGH ROBB ( DOB: Sep-1967 From: Dec-2017 To: Sep-2019 )
Resigned Secretary: JAMES BELL CAMPBELL ( From: Jul-1992 To: Sep-2003 )
Resigned Secretary: DAVID MURRAY COWPER ( DOB: Jun-1947 From: Sep-2003 To: Oct-2016 )
Resigned Secretary: SIMON MACPHERSON HOWIE ( DOB: Feb-1967 From: May-1991 To: Jul-1992 )
Resigned Secretary: BRUCE ALEXANDER LAMOND ( From: Oct-2016 To: Nov-2017 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: May-1991 To: May-1992 )
Resigned Secretary: WILLIAM JOSEPH THESING ( From: Nov-2017 To: May-2023 )
Persons of Significant Control:
Wilsonart Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)
Strata International Group Limited, Friarton Bridge Park Friarton Road, Perth, PH2 8DD, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,489,569 | 888,451 | 0.0,0.0,0.0,1489569.0,888451.0 | |||
| Current assets | 11,458,423 | 14,046,710 | 0.0,0.0,0.0,11458423.0,14046710.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 6,214,936 | 10,600,970 | 0.0,0.0,0.0,6214936.0,10600970.0 | |||
| Current assets / Cash at bank and on hand | 1,727,490 | 957,999 | 0.0,0.0,0.0,1727490.0,957999.0 | |||
| Net current assets (liabilities) | 8,590,119 | 11,330,658 | 0.0,0.0,0.0,8590119.0,11330658.0 | |||
| Total assets less current liabilities | 10,079,688 | 12,219,109 | 0.0,0.0,0.0,10079688.0,12219109.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 10,079,688 | 11,258,860 | 0.0,0.0,0.0,10079688.0,11258860.0 | |||
| Equity / share capital and reserves | 4,219,139 | 5,579,981 | 6,697,015 | 10,079,688 | 11,258,860 | 4219139.0,5579981.0,6697015.0,10079688.0,11258860.0 |