STORNOWAY BUSINESS SERVICES LIMITED

Overview

Company Name	STORNOWAY BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC059284
Jurisdiction	Scotland
Date of Creation	Jan 22, 1976

Summary

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

What is the purpose of STORNOWAY BUSINESS SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is STORNOWAY BUSINESS SERVICES LIMITED located?

Registered Office Address	26 Lewis Street Stornoway HS1 2JF
Undeliverable Registered Office Address	No

What are the latest accounts for STORNOWAY BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STORNOWAY BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for STORNOWAY BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 12, 2025

Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

1 pages

AA01

Mar 24, 2025

Notification of Scalpaigh Ltd as a person with significant control on Oct 03, 2024

2 pages

PSC02

Mar 24, 2025

Confirmation statement made on Jan 22, 2025 with updates

5 pages

CS01

Mar 24, 2025

Cessation of Roderick Cunningham as a person with significant control on Oct 03, 2024

1 pages

PSC07

Mar 04, 2025

Notification of Roderick Cunningham as a person with significant control on Oct 03, 2024

2 pages

PSC01

Mar 04, 2025

Cessation of Scalpaigh Ltd as a person with significant control on Oct 02, 2024

1 pages

PSC07

Sep 23, 2024

Micro company accounts made up to Dec 31, 2023

5 pages

Apr 30, 2024

Confirmation statement made on Jan 22, 2024 with updates

4 pages

CS01

Sep 26, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Mar 13, 2023

Confirmation statement made on Jan 22, 2023 with no updates

3 pages

CS01

Dec 13, 2022

Micro company accounts made up to Dec 31, 2021

5 pages

Mar 16, 2022

Confirmation statement made on Jan 22, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Second filing of Confirmation Statement dated Jan 22, 2021

3 pages

RP04CS01

Sep 30, 2021

Micro company accounts made up to Dec 31, 2020

5 pages

Mar 29, 2021

Confirmation statement made on Jan 22, 2021 with updates

5 pages

CS01

Annotations
Date	Annotation
Dec 13, 2021	Second Filing The information on the form CS01 has been replaced by a second filing on 13/12/2021

Nov 17, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Mar 23, 2020

Confirmation statement made on Jan 22, 2020 with no updates

3 pages

CS01

Sep 18, 2019

Micro company accounts made up to Dec 31, 2018

5 pages

Apr 03, 2019

Confirmation statement made on Jan 22, 2019 with updates

4 pages

CS01

Mar 26, 2019

Amended micro company accounts made up to Dec 31, 2017

3 pages

AAMD

Sep 26, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Mar 05, 2018

Confirmation statement made on Jan 22, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Micro company accounts made up to Dec 31, 2016

5 pages

Sep 18, 2017

Termination of appointment of John Eskdale Moffat as a director on Aug 31, 2017

1 pages

TM01

Feb 17, 2017

Satisfaction of charge 6 in full

1 pages

MR04

View All Filings

Who are the officers of STORNOWAY BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Roderick East Street HS1 0AG Sandwick 1 Isle Of Lewis Scotland	Jan 22, 2012		Secretary	East Street HS1 0AG Sandwick 1 Isle Of Lewis Scotland					168119240001
CUNNINGHAM, Christine Erica HS1 0AG Sandwick 1 East Street Isle Of Lewis Scotland	Mar 01, 2015		Director	HS1 0AG Sandwick 1 East Street Isle Of Lewis Scotland	Scotland	British	1954-6	Director	37002970001
CUNNINGHAM, Roderick 1 East Street Sandwick HS2 0AG Isle Of Lewis	Dec 20, 2001		Director	1 East Street Sandwick HS2 0AG Isle Of Lewis	Scotland	British	1954-3	Chartered Accountant	744890002
KERNAHAN, John 17 Stewart Drive HS1 2TU Stornoway Isle Of Lewis		Jan 22, 2012	Secretary	17 Stewart Drive HS1 2TU Stornoway Isle Of Lewis		British			169490001
EADIE, Kenneth William 20 Galston Avenue Newton Mearns G77 5SF Glasgow Lanarkshire		Apr 30, 1998	Director	20 Galston Avenue Newton Mearns G77 5SF Glasgow Lanarkshire		British	1933-1	Chartered Accountant	134930001
KERNAHAN, John 17 Stewart Drive HS1 2TU Stornoway Isle Of Lewis		Mar 24, 2008	Director	17 Stewart Drive HS1 2TU Stornoway Isle Of Lewis	Scotland	British	1946-11	Chartered Accountant	169490001
MACLEOD, Roderick Hector 8 Olivers Brae HS1 2SS Stornoway Isle Of Lewis		Apr 30, 1997	Director	8 Olivers Brae HS1 2SS Stornoway Isle Of Lewis		British	1934-12	Chartered Accountant	462180001
MOFFAT, John Eskdale 26 Lewis Street Stornoway HS1 2JF	May 03, 2011	Aug 31, 2017	Director	26 Lewis Street Stornoway HS1 2JF	Scotland	British	1973-3	Director	159757100001
NICOLSON, Angus 38 Francis Street HS1 2NF Stornoway Isle Of Lewis	Dec 20, 2001	Dec 30, 2004	Director	38 Francis Street HS1 2NF Stornoway Isle Of Lewis	Scotland	Scottish	1963-1	Chartered Accountant	779730002
PATERSON, Iain Angus 46 Lyle Road PA16 7QT Greenock Renfrewshire		Dec 20, 2001	Director	46 Lyle Road PA16 7QT Greenock Renfrewshire	United Kingdom	British	1945-5	Chartered Accountant	979510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STORNOWAY BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Roderick Cunningham

Oct 03, 2024

HS1 2JF Stornoway

24 - 26 Lewis Street

Isle Of Lewis

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Scalpaigh Ltd

Oct 03, 2024

HS1 2JF Stornoway

26 Lewis Street

Isle Of Lewis

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc147746

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.

Scalpaigh Ltd

Apr 06, 2016

HS1 2JF Stornoway

26 Lewis Street

Isle Of Lewis

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc147746

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Christine Erica Cunningham

Apr 06, 2016

HS1 0AG Sandwick

1 East Street

Isle Of Lewis

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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