STONELIME INVESTMENTS LIMITED

Overview

Company Name	STONELIME INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039554
Jurisdiction	Scotland
Date of Creation	Nov 26, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONELIME INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STONELIME INVESTMENTS LIMITED located?

Registered Office Address	34 West George Street G2 1DA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STONELIME INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STONELIME INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for STONELIME INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 22, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Director's details changed for Mr Thomas William Graeme Menzies on Aug 15, 2025	2 pages	CH01

Dec 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 06, 2023	Director's details changed for Mr Thomas William Graeme Menzies on Jul 06, 2023	2 pages	CH01

Jul 06, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Change of details for Mr Thomas William Graeme Menzies as a person with significant control on Jul 06, 2023	2 pages	PSC04

Jul 06, 2023	Registered office address changed from 239 Eskhill Penicuik Midlothian EH26 8DF Scotland to 34 West George Street Glasgow G2 1DA on Jul 06, 2023	1 pages	AD01

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 06, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Appointment of Mr Paul Grant as a secretary on Apr 03, 2019	2 pages	AP03

Apr 03, 2019	Termination of appointment of Leo Simon Wagner as a secretary on Apr 03, 2019	1 pages	TM02

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Appointment of Mr Leo Simon Wagner as a secretary on Apr 10, 2018	2 pages	AP03

Sep 14, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of STONELIME INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Paul Wordsworth Avenue Wheatley Hill DH6 3RB Durham 8 England	Apr 03, 2019		Secretary	Wordsworth Avenue Wheatley Hill DH6 3RB Durham 8 England				257144530001
MENZIES, Thomas William Graeme South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom			Director	South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	England	British	1950-1	953860006
BLUE, Isobel Ruby Langlands 5-6 Stenhouse Avenue West EH11 3ER Edinburgh Midlothian	Nov 30, 1989	May 31, 2000	Secretary	5-6 Stenhouse Avenue West EH11 3ER Edinburgh Midlothian		British		1189350001
MENZIES, Rita Cumpstie 3 Buckstane Park EH10 6PA Edinburgh	May 31, 2000	Jan 12, 2011	Secretary	3 Buckstane Park EH10 6PA Edinburgh		British		62311040003
MENZIES, Thomas William Graeme 31 Pentland Terrace EH10 6HD Edinburgh Midlothian	Sep 29, 1989	Nov 30, 1989	Secretary	31 Pentland Terrace EH10 6HD Edinburgh Midlothian		British		953860001
WAGNER, Leo Simon Hopetoun Drive Bridge Of Allan FK9 4QQ Stirling 9 Scotland	Apr 10, 2018	Apr 03, 2019	Secretary	Hopetoun Drive Bridge Of Allan FK9 4QQ Stirling 9 Scotland				245143330001
WAGNER, Leo Simon Hopetoun Drive Bridge Of Allan FK9 4QQ Stirling 9 Scotland	Jan 16, 2011	Jun 10, 2016	Secretary	Hopetoun Drive Bridge Of Allan FK9 4QQ Stirling 9 Scotland				156953230001
MENZIES, Gwen Falshawe 4 Jordan Lane EH10 4RB Edinburgh Midlothian		Jul 13, 2006	Director	4 Jordan Lane EH10 4RB Edinburgh Midlothian		British	1917-4	955810002
MENZIES, Rita Cumpstie 3 Buckstane Park EH10 6PA Edinburgh	Oct 19, 2006	Jan 12, 2011	Director	3 Buckstane Park EH10 6PA Edinburgh	Scotland	British	1953-8	62311040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONELIME INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas William Graeme Menzies West George Street G2 1DA Glasgow 34 Scotland	Apr 06, 2016	West George Street G2 1DA Glasgow 34 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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