STEVENSTON HOLDINGS LIMITED

Overview

Company Name	STEVENSTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC048881
Jurisdiction	Scotland
Date of Creation	Jun 25, 1971

Summary

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

What is the purpose of STEVENSTON HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STEVENSTON HOLDINGS LIMITED located?

Registered Office Address	Clyde & Co Albany House 58 Albany Street EH1 3QR Edinburgh Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of STEVENSTON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NOBEL'S EXPLOSIVES COMPANY LIMITED	Jun 25, 1971	Jun 25, 1971

What are the latest accounts for STEVENSTON HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 STEVENSTON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2025
Next Confirmation Statement Due	Jun 12, 2025
Next Confirmation Statement Made Up To	May 29, 2024
Overdue	No

What are the latest filings for STEVENSTON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Appointment of Mr Edward Bookless as a director on Aug 07, 2024	2 pages	AP01

May 31, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

May 22, 2024	Termination of appointment of Michael Smalley as a director on May 07, 2024	1 pages	TM01

Feb 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 02, 2024	Termination of appointment of Benjamin Williams as a director on Dec 31, 2023	1 pages	TM01

Jan 02, 2024	Appointment of Stephen Bruce Ray as a director on Dec 31, 2023	2 pages	AP01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 13, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 17, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

May 31, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Termination of appointment of David Allan Turner as a director on Sep 01, 2020	1 pages	TM01

Sep 08, 2020	Appointment of Mr Benjamin Williams as a director on Sep 01, 2020	2 pages	AP01

Aug 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

May 29, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Registered office address changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to Clyde & Co Albany House 58 Albany Street Edinburgh Scotland EH1 3QR on Jan 31, 2020	1 pages	AD01

Jan 14, 2020	Termination of appointment of Stuart Walsh as a director on Dec 13, 2019	1 pages	TM01

Jan 14, 2020	Appointment of David Allan Turner as a director on Dec 11, 2019	2 pages	AP01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

May 15, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Aug 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

May 31, 2018	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018	1 pages	TM02

May 16, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

Jun 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of STEVENSTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOKLESS, Edward Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Aug 07, 2024		Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	United Kingdom	British	1983-6	Company Director	326111610001
RAY, Stephen Bruce Albany House 58 Albany Street EH1 3QR Edinburgh Clyde & Co Scotland Scotland	Dec 31, 2023		Director	Albany House 58 Albany Street EH1 3QR Edinburgh Clyde & Co Scotland Scotland	England	British	1962-6	Pensions Accounting Manager	177266980002
ATTRILL, Geoffrey George 78 Lache Lane CH4 7LS Chester	Dec 31, 2002	Apr 07, 2005	Secretary	78 Lache Lane CH4 7LS Chester		British		Solicitor	141829150001
CARTER, Lynette Jean Cherryl Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Jun 13, 2017	May 31, 2018	Secretary	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom					233749850001
FLEMING, Michael 5 Vicarage Close Wrea Green PR4 2PQ Preston	Aug 14, 1996	Mar 02, 1998	Secretary	5 Vicarage Close Wrea Green PR4 2PQ Preston		British		Company Official	45383780001
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire		Aug 13, 1996	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British			54009620001
HIRST, Margaret 9 Stoneybeck Bishop Middleham DL17 9BL Ferryhill County Durham	Apr 05, 2005	Apr 27, 2009	Secretary	9 Stoneybeck Bishop Middleham DL17 9BL Ferryhill County Durham		British		Finance Manager	100438150001
TEMPLETON, Matthew Lynn Anderson Adela Cottage Stevenston Road KA13 6LG Kilwinning Ayrshire	Mar 03, 1998	Dec 31, 2002	Secretary	Adela Cottage Stevenston Road KA13 6LG Kilwinning Ayrshire		British			49179170001
O.H. SECRETARIAT LIMITED Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Apr 27, 2009	Jun 13, 2017	Secretary	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom					209845650001
CAMERON, Ian Rodger, Dr. 2 Charles Drive KA10 7AG Troon Ayrshire	Mar 03, 1998	Dec 31, 2002	Director	2 Charles Drive KA10 7AG Troon Ayrshire		British	1950-5	Business Manager	57422810001
CLARK, Robert William Apartment 3611 55 Harbor Square FOREIGN Toronto Ontario Canada		May 19, 1994	Director	Apartment 3611 55 Harbor Square FOREIGN Toronto Ontario Canada		British	1937-6	Company Official	70155200001
CLEMENTS, Allan Douglas Bolton Close Gisburn Road Bolton By Bowland BB7 4LS Clitheroe Lancashire	Nov 11, 1994	Jul 31, 2003	Director	Bolton Close Gisburn Road Bolton By Bowland BB7 4LS Clitheroe Lancashire	England	British	1952-6	Company Managing Director	41416670002
FLEMING, Michael 5 Vicarage Close Wrea Green PR4 2PQ Preston	Nov 09, 1995	Mar 02, 1998	Director	5 Vicarage Close Wrea Green PR4 2PQ Preston		British	1947-11	Accountant	45383780001
GRAY, Frederick Philp Torran 22 The Ridings KT24 5BN East Horsley Surrey	Sep 01, 1998	Jul 31, 2003	Director	Torran 22 The Ridings KT24 5BN East Horsley Surrey	England	British	1944-4	Accountant	11184160001
HAMLETT, Stephen Nutcombe Miles Lane KT11 2EE Cobham Surrey	May 01, 2002	Jul 31, 2003	Director	Nutcombe Miles Lane KT11 2EE Cobham Surrey	United Kingdom	British	1952-6	Vice President Of Regional Bus	111995340001
HARRIS, Brian Raymond 30 Beaufort Close SW15 3TL London	Aug 01, 1994	Aug 07, 1996	Director	30 Beaufort Close SW15 3TL London		British	1943-12	Director Operations Ici	55120000002
HARRIS, Brian Raymond 49 Fullerton Drive Seamill KA23 9HT West Kilbride Ayrshire		May 01, 1990	Director	49 Fullerton Drive Seamill KA23 9HT West Kilbride Ayrshire		British	1943-12	Company Official	55120000001
HIRST, Margaret C/O Kpmg Peat Marwick Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Aug 24, 2004	Apr 22, 2010	Director	C/O Kpmg Peat Marwick Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	England	British	1957-8	Accountant	100438150001
LYNCH, John Peter 8 Normanday Drive Chadds Ford 19317 Pennsylvania Chester County Usa	Nov 11, 1994	Aug 07, 1996	Director	8 Normanday Drive Chadds Ford 19317 Pennsylvania Chester County Usa		American	1943-11	General Manager	41416710001
MCGREGOR, Halina Barbara 30b Burghley Road Wimbledon Village SW19 5HN London	May 19, 1994	Sep 30, 1995	Director	30b Burghley Road Wimbledon Village SW19 5HN London		Canadian	1951-10	Chief Financial Officer	51925760001
MURRAY, Frank Mcdonald Kirkfauld Kirkton Road Kilmaurs KA3 2NW Kilmarnock Ayrshire		Jun 30, 1993	Director	Kirkfauld Kirkton Road Kilmaurs KA3 2NW Kilmarnock Ayrshire		British	1936-9	Company Official	18163320001
ROBERTS, Philip Dennis, Dr 3 Saint Bridgets Court CH4 7LQ Chester Cheshire	Jul 03, 2003	Dec 15, 2004	Director	3 Saint Bridgets Court CH4 7LQ Chester Cheshire	United Kingdom	British	1944-2	Sshe Director	86671410002
ROBERTS, Stephen Allen The Sperrins Chilton Lane DL17 0JX Chilton County Durham	Jul 03, 2003	Apr 27, 2009	Director	The Sperrins Chilton Lane DL17 0JX Chilton County Durham		British	1955-8	Business Services Manager	85625140001
SMALLEY, Michael, Dr Albany House 58 Albany Street EH1 3QR Edinburgh Clyde & Co Scotland Scotland	Feb 25, 2015	May 07, 2024	Director	Albany House 58 Albany Street EH1 3QR Edinburgh Clyde & Co Scotland Scotland	United Kingdom	British	1958-11	Company Director	195518140001
THOMPSON, Brian 74 Hadrian Way Sandiway CW8 2JT Northwich Cheshire	Jul 03, 2003	Aug 24, 2004	Director	74 Hadrian Way Sandiway CW8 2JT Northwich Cheshire		British	1953-11	Surveyor	117202250001
THOMPSON, Peter George Barncluith 33 Bowfield Road KA23 9LD West Kilbride Ayrshire	Jul 01, 1993	Sep 30, 1994	Director	Barncluith 33 Bowfield Road KA23 9LD West Kilbride Ayrshire		British	1937-5	Company Executive	35118020001
TURNER, David Allan Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Dec 11, 2019	Sep 01, 2020	Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	England	British	1971-11	Company Director	229736710001
TURNER, David Allan, Mr. Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom	Feb 25, 2015	Apr 27, 2015	Director	Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom	United Kingdom	British	1971-11	Company Director	147932780001
WALSH, Stuart Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Scotland Scotland	Apr 22, 2010	Dec 13, 2019	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Scotland Scotland	United Kingdom	British	1964-10	Company Director	150839980001
WHITTLE, Peter Edward Redwood Blackpond Lane SL2 3EN Farnham Common Buckinghamshire	Feb 10, 2000	Jan 30, 2002	Director	Redwood Blackpond Lane SL2 3EN Farnham Common Buckinghamshire	England	British	1952-12	Business Manager	196450810001
WILLIAMS, Benjamin Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Sep 01, 2020	Dec 31, 2023	Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	United Kingdom	British	1986-6	Company Director	273979270001
O.H. DIRECTOR LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Apr 27, 2009	Feb 25, 2015	Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom					130092470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEVENSTON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ergon Investments Uk Limited

Apr 06, 2016

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2074787

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.

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.
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