STEVENSON REEVES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEVENSON REEVES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC011787
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEVENSON REEVES LTD.?

    • Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing
    • Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) / Manufacturing
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEVENSON REEVES LTD. located?

    Registered Office Address
    40 Oxgangs Bank
    EH13 9LH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STEVENSON REEVES LTD.?

    Previous Company Names
    Company NameFromUntil
    PETER STEVENSON LIMITEDJul 06, 1921Jul 06, 1921

    What are the latest accounts for STEVENSON REEVES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for STEVENSON REEVES LTD.?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for STEVENSON REEVES LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Richard Stanley Mein as a person with significant control on Nov 17, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 30, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Richard Stanley Mein on Nov 17, 2025

    2 pagesCH01

    Director's details changed for Mr Robert James Mein on Nov 17, 2025

    2 pagesCH01

    Termination of appointment of Andrew Renton Mein as a director on Nov 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Termination of appointment of Hector Renton Mein as a director on May 28, 2022

    1 pagesTM01

    Confirmation statement made on Nov 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    4 pagesCS01

    Director's details changed for Dr Andrew Renton Mein on Oct 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    12 pagesAA

    Change of details for Mr Richard Stanley Mein as a person with significant control on Jun 01, 2019

    2 pagesPSC04

    Termination of appointment of Hector Renton Mein as a secretary on Dec 07, 2019

    1 pagesTM02

    Appointment of Mr Richard Stanley Mein as a secretary on Dec 07, 2019

    2 pagesAP03

    Appointment of Mr Robert James Mein as a director on Dec 07, 2019

    2 pagesAP01

    Confirmation statement made on Nov 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Who are the officers of STEVENSON REEVES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIN, Richard Stanley
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    Secretary
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    265186760001
    MEIN, Richard Stanley
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    Director
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    ScotlandBritish37348580007
    MEIN, Robert James
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    Director
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    ScotlandBritish265186740002
    MEIN, Catherine Elizabeth Margaret
    3a Newbattle Terrace
    EH10 4RU Edinburgh
    Secretary
    3a Newbattle Terrace
    EH10 4RU Edinburgh
    British1295860002
    MEIN, Hector Renton
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    Secretary
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    148746770001
    KEUTSCH, Elina Muriel
    Friedrich-Hartmann Strasse 30/1
    7252 Weil-Der-Stadt
    Merklingen
    Germany
    Director
    Friedrich-Hartmann Strasse 30/1
    7252 Weil-Der-Stadt
    Merklingen
    Germany
    British8889340001
    MEIN, Andrew Renton, Dr
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    Director
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    United KingdomBritish37348610008
    MEIN, Catherine Elizabeth Margaret
    3a Newbattle Terrace
    EH10 4RU Edinburgh
    Director
    3a Newbattle Terrace
    EH10 4RU Edinburgh
    ScotlandBritish1295860002
    MEIN, Hector Renton
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    Director
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    ScotlandBritish4760210003
    MEIN, Stanley Cranston
    6 Oakwood Avenue
    CR1 1AQ Purley
    Surrey
    Director
    6 Oakwood Avenue
    CR1 1AQ Purley
    Surrey
    British32085260001

    Who are the persons with significant control of STEVENSON REEVES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stanley Mein
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    Apr 06, 2016
    Oxgangs Bank
    EH13 9LH Edinburgh
    40
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0