STILLS LTD.
Overview
| Company Name | STILLS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC063316 |
| 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 STILLS LTD.?
- Museums activities (91020) / Arts, entertainment and recreation
Where is STILLS LTD. located?
| Registered Office Address | 23 Cockburn Street Edinburgh EH1 1BP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STILLS LTD.?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH PHOTOGRAPHY GROUP LIMITED | Oct 19, 1977 | Oct 19, 1977 |
What are the latest accounts for STILLS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STILLS LTD.?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for STILLS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Jan Thomson as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Antony Sojka-Metcalfe as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Shaminder Sandhu as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Appointment of Ms Jane Martin as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Appointment of Miss Alicia Bruce as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Antonia Laurence-Allen as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sarah Brown as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rianna Sian Andrews as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rose Elizabeth Younger as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christine Anne Moorhouse as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael Jeremy Cookson as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Fiona Marion Shields Mason as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Martin Lewis Blackwell as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elaine Sibbald Howie as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Berry as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Christine Anne Moorhouse as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Rose Elizabeth Younger as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Fiona Marion Shields Mason as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Gordon Mcniven as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Janice Catherine Cutting as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Who are the officers of STILLS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Alicia | Director | 23 Cockburn Street Edinburgh EH1 1BP | Scotland | British | 345593930001 | |||||
| MARTIN, Jane | Director | 23 Cockburn Street Edinburgh EH1 1BP | England | British | 319101780001 | |||||
| MCNIVEN, Andrew Gordon | Director | 23 Cockburn Street Edinburgh EH1 1BP | Scotland | British | 258183350001 | |||||
| THOMSON, Paul Jan | Director | 23 Cockburn Street Edinburgh EH1 1BP | Scotland | British | 346253000001 | |||||
| COLQUHOUN, Graeme Alexander | Secretary | 23 Cockburn Street Edinburgh EH1 1BP | British | 132210250001 | ||||||
| FAILLES, Mark Christopher | Secretary | 4a Hopetoun Terrace EH31 2DE Gullane East Lothian | British | 48999900002 | ||||||
| MCMILLAN, Ruth | Secretary | 90/2 College House Inchview Terrace Portobello EH7 6TF Edinburgh | British | 1067290003 | ||||||
| MURRAY, Stuart Ritchie | Secretary | 2 Forthview Terrace EH4 2AD Edinburgh | British | 54137670002 | ||||||
| BALFOUR + MANSON | Secretary | 54-66 Frederick Street EH2 1LS Edinburgh | 53403710001 | |||||||
| ANDERSON, Kitty Belissa | Director | Garrioch Crescent G20 8RR Glasgow 3/2 Scotland | Scotland | British | 173854950001 | |||||
| ANDREWS, Colin | Director | Pettycur Road Kinghorn KY3 9RN Burntisland 45 Fife Scotland | Scotland | British | 192788430001 | |||||
| ANDREWS, Rianna Sian | Director | 23 Cockburn Street Edinburgh EH1 1BP | United Kingdom | British | 313374850001 | |||||
| ASSANTE, Sheila | Director | North Gyle Loan EH12 8LD Edinburgh 58/3 Scotland | Britain | British | 177632720001 | |||||
| ATKINSON, Virginia | Director | Colinton Road EH10 5EN Edinburgh 47 Scotland | Scotland | British | 32096960002 | |||||
| AUZINS, Erik | Director | 88 Lothian Road EH3 9BZ Edinburgh Midlothian | British | 63665960001 | ||||||
| AVES, Simon Howard | Director | Cockburn Street EH1 1BP Edinburgh 23 | Scotland | British | 132259650002 | |||||
| BELLOF, Halla | Director | 6 Blacket Place EH9 1RL Edinburgh Midlothian Scotland | British | 9384990001 | ||||||
| BERRY, Graham | Director | Hazeldean House TD9 8RU Hawick Hazeldean House Hassendeanburn Scotland | Scotland | British | 232168930001 | |||||
| BLACKWELL, Martin Lewis | Director | 23 Cockburn Street Edinburgh EH1 1BP | Scotland | British | 281772210001 | |||||
| BRETTLE, Jane Lesley | Director | Cockburn Street EH1 1BP Edinburgh 23 Scotland | Scotland | British | 138578430002 | |||||
| BROWN, Sarah | Director | 23 Cockburn Street Edinburgh EH1 1BP | United Kingdom | British | 313360850001 | |||||
| BUCHANAN, Roderick James Gray | Director | Alexandra Avenue Alexandra Avenue, Lenzie Kirkintilloch G66 5BD Glasgow 51 Scotland | Scotland | British | 183685380001 | |||||
| BUCHANAN, William Menzies | Director | The Old School House Allan Water TD9 0PH Skelfhill Hawick | British | 31570002 | ||||||
| CAMERON, Isabella | Director | Cockburn Street EH1 1BP Edinburgh 23 Scotland | Scotland | British | 87230040002 | |||||
| CARNEY, Abigail | Director | Cockburn Street EH1 1BP Edinburgh 23 Scotland | Scotland | British | 45005860002 | |||||
| CARTWRIGHT, Michael Gordon | Director | 13 Prospect Bank Crescent Leith EH6 7NW Edinburgh Midlothian | British | 31310670001 | ||||||
| CHALMERS, Charles | Director | 17 Blackwood Crescent EH9 1RA Edinburgh Midlothian | British | 165220001 | ||||||
| COLQUHOUN, Graeme Alexander | Director | 23 Cockburn Street Edinburgh EH1 1BP | United Kingdom | British | 132210250001 | |||||
| COOKSON, Michael Jeremy | Director | 23 Cockburn Street EH1 1BP Edinburgh Stills Scotland | United Kingdom | British | 317200150001 | |||||
| CUTTING, Janice Catherine | Director | Bonaly Crescent EH13 0ER Edinburgh 36 Scotland | Scotland | British | 65778190001 | |||||
| DIAZ LIMACO, Moyra Lucia | Director | 23 Cockburn Street Edinburgh EH1 1BP | Scotland | British | 266521030001 | |||||
| DICK, Edward | Director | 23 Parkhead Avenue EH11 4SF Edinburgh Midlothian | Scotland | British | 165250001 | |||||
| DONALDSON, Fiona Margaret | Director | 18 Dundas Street EH3 6HZ Edinburgh | United Kingdom | British | 47698630001 | |||||
| FARRELL, Nora | Director | 5 Newlands Park EH9 2DL Edinburgh Midlothian | British | 947590001 | ||||||
| FINDLAY, Richard Martin | Director | Darnaway Street EH3 6DW Edinburgh 1 Scotland | Scotland | British | 42491920002 |
What are the latest statements on persons with significant control for STILLS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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