LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/09/2026

    Confirmation statement made on 2026-08-30 with no updates

    View PDF (3 pages)
  2. 04/05/2026

    Secretary's details changed for Mr Iain Lindsay Henderson on 2026-04-30

    View PDF (1 pages)
  3. 04/05/2026

    Director's details changed for Mr Iain Lindsay Henderson on 2026-04-30

    View PDF (2 pages)
  4. 30/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

13/09/2027Filing deadline

Next statement date
30/08/2027
Last statement dated
30/08/2026

See the full filing history

Financial performance

The latest figures LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-944.12K2025
-23.68%vs 2024

2024: £-763.35K

Total Assets

£263.40K2025
-18.32%vs 2024

2024: £322.48K

Cash in Bank

£5.20K2025
-81.64%vs 2024

2024: £28.33K

Total Liabilities

£1.21M2025
11.21%vs 2024

2024: £1.09M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 23.68% on 2024. See the full financial analysis for LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

112021
122022
102023
02024
02025
YearEmployeesChange
202500
20240-10
202310-2
202212+1
202111–

Reported employee count decreased from 11 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/12/2006–23/10/20190
Director01/03/2004–01/04/20070
Nominee Director30/10/2002–06/11/20023681
Nominee Secretary30/10/2002–06/11/20028306
Director06/11/2002–Present19
Director27/05/2022–Present2
Secretary06/11/2002–Present4
Director03/10/2018–03/09/20192
Director06/11/2002–01/10/20147
Director01/02/2024–07/02/20259
Director01/02/2024–Present1
Director01/02/2024–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present19

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 30/03/2023
Last 12 months
4
+1 vs the year before
Most recent filing
17/09/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 17/09/2026
  • Officer changes (2)Latest 04/05/2026
  • Accounts filedLatest 30/03/2026

Filing timeline

  1. 17/09/2026

    Confirmation statement made on 2026-08-30 with no updates

    View PDF (3 pages)
  2. 04/05/2026

    Secretary's details changed for Mr Iain Lindsay Henderson on 2026-04-30

    View PDF (1 pages)
  3. 04/05/2026

    Director's details changed for Mr Iain Lindsay Henderson on 2026-04-30

    View PDF (2 pages)
  4. 30/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)
  5. 03/10/2025

    Confirmation statement made on 2025-08-30 with no updates

    View PDF (3 pages)
  6. 25/03/2025

    Total exemption full accounts made up to 2024-06-30

    View PDF (11 pages)
  7. 11/02/2025

    Termination of appointment of Ashita Patil as a director on 2025-02-07

    View PDF (1 pages)
  8. 06/09/2024

    Confirmation statement made on 2024-08-30 with no updates

    View PDF (3 pages)
  9. 28/03/2024

    Total exemption full accounts made up to 2023-06-30

    View PDF (9 pages)
  10. 23/02/2024

    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 2024-02-23

    View PDF (1 pages)
  11. 16/02/2024

    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 2024-02-16

    View PDF (1 pages)
  12. 16/02/2024

    Appointment of Mr Steven Charles Cameron as a director on 2024-02-01

    View PDF (2 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

62 UK companies are similar to LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other electrical equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

62 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other electrical equipment.Browse the listing

About LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED

A short description of the company, written from its Companies House record.

LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED is a private limited company registered in the United Kingdom, based in Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP. Companies House classifies its business as Manufacture of other electrical equipment. It has been on the register for 23 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £-944.12K and 0 employees.

LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED under one registered business activity: Manufacture of other electrical equipment (27.90 - SIC 2007).

LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED is recorded as active on the Companies House register, and has been on it since 30/10/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £-944.12K, total assets of £263.40K, cash in bank of £5.20K and total liabilities of £1.21M.

The most recent document on the record is dated 17/09/2026: Confirmation statement made on 2026-08-30 with no updates, less than a month ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 13/09/2027.

Companies House lists 12 officers (5 currently in post) and 1 person with significant control.