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Company Information for

JAMES LAING & SONS LIMITED

LAINGS BATHROOMS, BEDROOMS AND KITCHENS INVERURIE BUSINESS PARK, OLDMELDRUM ROAD, INVERURIE, ABERDEENSHIRE, AB51 0ZJ,

Company Registration Number

SC148011

Private Limited Company

Active

Company Overview

About James Laing & Sons Ltd

JAMES LAING & SONS LIMITED was founded on 1993-12-13 and has its registered office in Inverurie. The organisation's status is listed as "Active". James Laing & Sons Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

JAMES LAING & SONS LIMITED

Legal Registered Office

LAINGS BATHROOMS, BEDROOMS AND KITCHENS INVERURIE BUSINESS PARK
OLDMELDRUM ROAD
INVERURIE
ABERDEENSHIRE
AB51 0ZJ
Other companies in AB9

Filing Information

Company Number		SC148011
Company ID Number		SC148011
Date formed		1993-12-13
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB658356402

Last Datalog update:	2025-01-05 09:51:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES LAING & SONS LIMITED

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Company Officers of JAMES LAING & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES WALKER	Company Secretary	2016-04-20
KELLY LINDA ABEL	Director	2016-04-20
CLAIRE ANNE MCKAY	Director	2016-04-20
ANDREW CHARLES WALKER	Director	1994-01-11
DARREN ANDREW WALKER	Director	2016-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STRONACHS SECRETARIES LIMITED	Company Secretary	2008-05-08	2016-04-20
ROY DUNCAN	Director	2007-03-16	2011-11-25
STRONACHS	Nominated Secretary	1993-12-13	2008-05-08
DOUGLAS PATRICK LAING	Director	1994-01-11	2007-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES WALKER	ACW (HOLDINGS) LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active
ANDREW CHARLES WALKER	L & W PROPERTIES LIMITED	Director	1994-01-11	CURRENT	1993-12-13	Dissolved 2015-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-08-09		FULL ACCOUNTS MADE UP TO 31/08/23
2024-01-29		DIRECTOR APPOINTED MRS JANICE MURRAY
2023-08-30		FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-15		Director's details changed for Ms Kelly Linda Abel on 2023-03-15
2023-03-15		Director's details changed for Mrs Claire Anne Mckay on 2023-03-15
2023-03-15		Director's details changed for Mr Darren Andrew Walker on 2023-03-15
2023-03-15		Change of details for Mrs Claire Anne Mckay as a person with significant control on 2023-03-15
2023-03-15		Change of details for Mr Darren Andrew Walker as a person with significant control on 2023-03-15
2023-01-11		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-07		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-11-16	SH03	Purchase of own shares
2021-11-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-29	AP01	DIRECTOR APPOINTED MS JANINE CAMERON
2021-10-11	SH06	Cancellation of shares. Statement of capital on 2021-08-27 GBP 25.00
2021-10-08	RP04TM02	Second filing of company secretary termination Andrew Walker
2021-10-06	RES01	ADOPT ARTICLES 06/10/21
2021-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ANNE MCKAY
2021-10-05	PSC07	CESSATION OF ACW (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WALKER
2021-10-05	TM02	Termination of appointment of Andrew Charles Walker on 2021-08-26
2021-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-02-06	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-04-01	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-04-24	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2018-04-24	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-11-01	PSC05	Change of details for Acw (Holdings) Limited as a person with significant control on 2016-04-06
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19	SH19	Statement of capital on 2016-05-19 GBP 100
2016-05-19	CAP-SS	Solvency Statement dated 20/04/16
2016-05-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-04-25	SH06	Cancellation of shares. Statement of capital on 2016-04-20 GBP 100.00
2016-04-22	AP03	Appointment of Andrew Charles Walker as company secretary on 2016-04-20
2016-04-22	AP01	DIRECTOR APPOINTED MRS KELLY LINDA ABEL
2016-04-22	AP01	DIRECTOR APPOINTED DARREN ANDREW WALKER
2016-04-22	TM02	Termination of appointment of Stronachs Secretaries Limited on 2016-04-20
2016-04-22	AP01	DIRECTOR APPOINTED MRS CLAIRE ANNE MCKAY
2016-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/16 FROM 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW
2016-02-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-02-17	RES01	ADOPT ARTICLES 17/02/16
2016-02-01	RP04	SECOND FILING FOR FORM SH01
2016-02-01	RP04	SECOND FILING FOR FORM SH01
2016-02-01	ANNOTATION	Second Filing
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 102500
2016-01-12	AR01	13/12/15 ANNUAL RETURN FULL LIST
2016-01-12	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 102600
2015-12-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-12-24	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-12-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-12-21	RES01	ADOPT ARTICLES 21/12/15
2015-12-21	SH01	30/11/15 STATEMENT OF CAPITAL GBP 102588.00
2015-12-21	SH01	30/11/15 STATEMENT OF CAPITAL GBP 12.00
2015-12-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-24	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 102500
2014-12-22	AR01	13/12/14 FULL LIST
2014-10-24	AUD	AUDITOR'S RESIGNATION
2014-05-30	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-04-30	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2014-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1480110009
2014-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1480110008
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 102500
2013-12-16	AR01	13/12/13 FULL LIST
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-01-31	AR01	13/12/12 FULL LIST
2012-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-02-21	AR01	13/12/11 FULL LIST
2011-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY DUNCAN
2011-02-21	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-12-23	AR01	13/12/10 FULL LIST
2010-03-08	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-01-15	AR01	13/12/09 FULL LIST
2009-11-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-30	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-01-12	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-15	288a	SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
2008-05-15	288b	APPOINTMENT TERMINATED SECRETARY STRONACHS
2008-04-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2008-01-11	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-04-12	169	£ IC 205000/102500 16/03/07 £ SR 102500@1=102500
2007-04-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-03-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-03-28	419a(Scot)	DEC MORT/CHARGE *****
2007-03-28	419a(Scot)	DEC MORT/CHARGE *****
2007-03-20	288b	DIRECTOR RESIGNED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-22	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-01-31	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2004-12-13	363a	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-12-11	363a	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-02-06	363a	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-01-21	363a	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-03-23	363a	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-12	CERTNM	COMPANY NAME CHANGED JAMES LAING & SONS (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 13/10/00
2000-09-28	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-05-25	SRES04	£ NC 5000/205000 31/08
2000-05-25	123	NC INC ALREADY ADJUSTED 31/08/99
2000-05-25	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/99
2000-05-25	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-05-25	88(2)R	AD 31/08/99--------- £ SI 100000@1
2000-05-25	88(2)R	AD 31/08/99--------- £ SI 100000@1
2000-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-02	363a	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
1999-03-08	363a	RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-12-15	363a	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-12-02	225	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97
1997-06-17	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-02-25	244	DELIVERY EXT'D 3 MTH 30/04/96
1997-01-17	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0037087	Active			Licenced property: THAINSTONE UNIT 7, CAMIESTONE ROAD INVERURIE GB AB51 5GT. Correspondance address: INVERURIE BUSINESS PARK SOUTERFORD AVENUE INVERURIE GB AB51 0ZJ
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM2002997	Active			Licenced property: CAMIESTONE ROAD UNIT 7 THAINSTONE BUSINESS PARK INVERURIE THAINSTONE BUSINESS PARK GB AB51 5GT. Correspondance address: Inverurie Business Park Souterford Avenue Inverurie GB AB51 0ZJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JAMES LAING & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-28	Outstanding	LOMBARD TECHNOLOGY SERVICES LIMITED
	2014-04-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2009-11-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2009-10-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-03-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2007-03-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1994-02-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1994-01-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of JAMES LAING & SONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

JAMES LAING & SONS LIMITED owns 2 domain names.

laings.co.uk laing.com

Trademarks

We have not found any records of JAMES LAING & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES LAING & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as JAMES LAING & SONS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where JAMES LAING & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAMES LAING & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAMES LAING & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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