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STORNOWAY BUSINESS SERVICES LIMITED

STORNOWAY BUSINESS SERVICES LIMITED

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

    • Overview

    Company NameSTORNOWAY BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059284
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for STORNOWAY BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for STORNOWAY BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAA01

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

    		2 pagesPSC02

    Confirmation statement made on Jan 22, 2025 with updates

    		5 pagesCS01

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

    		1 pagesPSC07

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

    		2 pagesPSC01

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

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 22, 2021

    		3 pagesRP04CS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 13, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 13/12/2021

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		3 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

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

    		1 pagesTM01

    Satisfaction of charge 6 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of STORNOWAY BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Roderick
    East Street
    HS1 0AG Sandwick
    1
    Isle Of Lewis
    Scotland
    		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
    		Director
    HS1 0AG Sandwick
    1 East Street
    Isle Of Lewis
    Scotland
    		ScotlandBritish37002970001
    CUNNINGHAM, Roderick
    1 East Street
    Sandwick
    HS2 0AG Isle Of Lewis
    		Director
    1 East Street
    Sandwick
    HS2 0AG Isle Of Lewis
    		ScotlandBritish744890002
    KERNAHAN, John
    17 Stewart Drive
    HS1 2TU Stornoway
    Isle Of Lewis
    		Secretary
    17 Stewart Drive
    HS1 2TU Stornoway
    Isle Of Lewis
    		British169490001
    EADIE, Kenneth William
    20 Galston Avenue
    Newton Mearns
    G77 5SF Glasgow
    Lanarkshire
    		Director
    20 Galston Avenue
    Newton Mearns
    G77 5SF Glasgow
    Lanarkshire
    		British134930001
    KERNAHAN, John
    17 Stewart Drive
    HS1 2TU Stornoway
    Isle Of Lewis
    		Director
    17 Stewart Drive
    HS1 2TU Stornoway
    Isle Of Lewis
    		ScotlandBritish169490001
    MACLEOD, Roderick Hector
    8 Olivers Brae
    HS1 2SS Stornoway
    Isle Of Lewis
    		Director
    8 Olivers Brae
    HS1 2SS Stornoway
    Isle Of Lewis
    		British462180001
    MOFFAT, John Eskdale
    26 Lewis Street
    Stornoway
    HS1 2JF
    		Director
    26 Lewis Street
    Stornoway
    HS1 2JF
    		ScotlandBritish159757100001
    NICOLSON, Angus
    38 Francis Street
    HS1 2NF Stornoway
    Isle Of Lewis
    		Director
    38 Francis Street
    HS1 2NF Stornoway
    Isle Of Lewis
    		ScotlandScottish779730002
    PATERSON, Iain Angus
    46 Lyle Road
    PA16 7QT Greenock
    Renfrewshire
    		Director
    46 Lyle Road
    PA16 7QT Greenock
    Renfrewshire
    		United KingdomBritish979510001
    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
    NameNotified OnAddressCeased
    Mr Roderick Cunningham
    HS1 2JF Stornoway
    24 - 26 Lewis Street
    Isle Of Lewis
    Scotland
    		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
    HS1 2JF Stornoway
    26 Lewis Street
    Isle Of Lewis
    Scotland
    		Oct 03, 2024
    HS1 2JF Stornoway
    26 Lewis Street
    Isle Of Lewis
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc147746
    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
    HS1 2JF Stornoway
    26 Lewis Street
    Isle Of Lewis
    Scotland
    		Apr 06, 2016
    HS1 2JF Stornoway
    26 Lewis Street
    Isle Of Lewis
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc147746
    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
    HS1 0AG Sandwick
    1 East Street
    Isle Of Lewis
    Scotland
    		Apr 06, 2016
    HS1 0AG Sandwick
    1 East Street
    Isle Of Lewis
    Scotland
    		No
    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.
    • license: CC0