STANCROFT CAPITAL LIMITED
Overview
| Company Name | STANCROFT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055587 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANCROFT CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANCROFT CAPITAL LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANCROFT CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENTS COMMERCIAL AND INDUSTRIAL (HOLDINGS) LIMITED | May 03, 1974 | May 03, 1974 |
What are the latest accounts for STANCROFT CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STANCROFT CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for STANCROFT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Charles Pilkington as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 03, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2019
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of STANCROFT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATOW, Claire Elspeth | Secretary | 4 The Avenue TW9 2AJ Richmond Surrey | British | 33423000001 | ||||||
| BERRY, Alexander Sebastian | Director | 18-20 Bride Lane EC4Y 8JP London Bride House England | United Kingdom | British | None | 208097680001 | ||||
| BERRY, William Alexander | Director | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh | England | British,French | Company Director | 176734940001 | ||||
| SATOW, Claire Elspeth | Director | 4 The Avenue TW9 2AJ Richmond Surrey | United Kingdom | British | Accountant | 33423000001 | ||||
| ABEL, Edward Guy | Secretary | Chimney Mill West Stow IP28 6ER Bury St Edmunds Suffolk | British | 1220710002 | ||||||
| BROWN, Douglas | Secretary | 2 Ben Ledi Avenue PA2 7NG Paisley Renfrewshire | British | 1243770001 | ||||||
| COUTTS, Alister William, Dr | Secretary | 29 Lady Nairne Drive PH1 1RF Perth Perthshire | British | 1027770001 | ||||||
| HIGGINS, James Henry | Secretary | 54 Hamilton Street ML9 2AU Larkhall Lanarkshire | British | 120890001 | ||||||
| MACLACHLAN, Iain David | Secretary | 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire | British | 120860001 | ||||||
| MCCLEMENTS, John | Secretary | 36 South Mains Road Milngavie G62 6DQ Glasgow Lanarkshire Scotland | British | 1394100001 | ||||||
| ABEL, Edward Guy | Director | Chimney Mill West Stow IP28 6ER Bury St Edmunds Suffolk | British | Accountant | 1220710002 | |||||
| BERRY, Nicholas William | Director | 16 Avenue De La Harpe Lausanne Switzerland | Switzerland | British | Director | 2059790010 | ||||
| CAZALET, Raymond Percival St George | Director | 24 Stanbridge Road Putney SW15 1DK London | British | Director | 27886820002 | |||||
| COUTTS, Alister William, Dr | Director | 29 Lady Nairne Drive PH1 1RF Perth Perthshire | Scotland | British | Director | 1027770001 | ||||
| FRASER, Allan Campbell | Director | Lowlands Strone PA23 8RX Dunoon Argyll | Scotland | British | Director | 120870001 | ||||
| HEATHCOAT AMORY, Michael Fitzgerald | Director | 2 Montrose Court Exhibition Road SW7 2QH London | Uk | British | Company Director | 44246540007 | ||||
| HIGGINS, James Henry | Director | 54 Hamilton Street ML9 2AU Larkhall Lanarkshire | British | Director | 120890001 | |||||
| KERR, James Michael | Director | Douglas Lodge Machrihanish PA28 6PZ Campbeltown Argyll | British | Director | 120880001 | |||||
| MACLACHLAN, Iain David | Director | 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire | British | Chartered Accountant | 120860001 | |||||
| MCCLEMENTS, John | Director | 36 South Mains Road Milngavie G62 6DQ Glasgow Lanarkshire Scotland | British | Director | 1394100001 | |||||
| PILKINGTON, Timothy Charles | Director | West Downs House GU31 5AJ Petersfield Hampshire | England | British | Company Director | 57033380003 |
Who are the persons with significant control of STANCROFT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stancroft Trust Limited | Apr 06, 2016 | 18-20 Bride Lane EC4Y 8JP London Bride House England | No | ||||||||||
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Natures of Control
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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