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Companies/SC881754

House Of Shaw Holdings Limited

Activities of other holding companies n.e.c. · Edinburgh

Active3Incorporated 2026Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
SB
Mr Stephen John BridgesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-22 · No cessation recorded

Source record 116833486
FV
Ms Florin Bogdan VelicaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-22 · No cessation recorded

Source record 116834345
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-22 · No cessation recorded

Source record 116838250
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-09 · No cessation recorded

Source record 116712496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
FV
Florin Bogdan VelicaCurrent secretary
Appointed 2026-03-09
JH
Appointed 2026-03-09
+1 other

Board profile

People with appointments
2
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active