STONE DESIGN LIMITED

Overview

Company Name	STONE DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC128920
Jurisdiction	Scotland
Date of Creation	Dec 10, 1990

Summary

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

What is the purpose of STONE DESIGN LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is STONE DESIGN LIMITED located?

Registered Office Address	Wallace House Whitehouse Road FK7 7TA Stirling
Undeliverable Registered Office Address	No

What are the latest accounts for STONE DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for STONE DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for STONE DESIGN LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Previous accounting period extended from Nov 30, 2025 to May 31, 2026	1 pages	AA01

Dec 16, 2025	Confirmation statement made on Dec 10, 2025 with updates	4 pages	CS01

Sep 30, 2025	Unaudited abridged accounts made up to Nov 30, 2024	8 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Unaudited abridged accounts made up to Nov 30, 2023	9 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Feb 02, 2021	Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020	1 pages	CH03

Feb 02, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Feb 02, 2021	Director's details changed for Mr Henry Turnbull on Nov 30, 2020	2 pages	CH01

Nov 05, 2020	Total exemption full accounts made up to Nov 30, 2019	15 pages	AA

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

Aug 03, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Jul 02, 2020	Registration of charge SC1289200003, created on Jun 30, 2020	17 pages	MR01

Dec 16, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Audit exemption subsidiary accounts made up to Nov 30, 2018	15 pages	AA

Sep 02, 2019	legacy	32 pages	PARENT_ACC

Sep 02, 2019	legacy	3 pages	GUARANTEE2

Sep 02, 2019	legacy	1 pages	AGREEMENT2

Dec 20, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of STONE DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, Henry Wallace House Whitehouse Road FK7 7TA Stirling	Apr 21, 2005		Secretary	Wallace House Whitehouse Road FK7 7TA Stirling		British		1322650008
LEONARD, Richard Wallace House Whitehouse Road FK7 7TA Stirling	Sep 01, 2013		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1966-5	181227100001
TURNBULL, Henry Wallace House Whitehouse Road FK7 7TA Stirling	Dec 10, 1990		Director	Wallace House Whitehouse Road FK7 7TA Stirling	Scotland	British	1946-8	1322650018
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Dec 10, 1990	Nov 27, 2001	Secretary	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British		1322640008
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Dec 10, 1990	Dec 10, 1990	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British		900000030001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	Apr 21, 2005	Secretary	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow		British		79380150001
CAIRNS, Henry 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Feb 01, 1991	Mar 31, 2013	Director	18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Scotland	British	1947-2	6027860001
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Feb 01, 1991	Jan 31, 2002	Director	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British	1953-3	1322640008
HODGSON, William Andrew 16 Devine Grove Woodlands ML2 9BB Newmains Wishaw	Jan 14, 1992	Jun 06, 2008	Director	16 Devine Grove Woodlands ML2 9BB Newmains Wishaw		British	1954-10	13757960002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Dec 10, 1990	Dec 10, 1990	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MCMILLAN, Andrew 2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Feb 01, 1991	Mar 31, 2013	Director	2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Scotland	British	1950-1	4958740001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	Jan 31, 2005	Director	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	United Kingdom	British	1966-9	79380150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONE DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Turnbull Wallace House Whitehouse Road FK7 7TA Stirling	Dec 10, 2016	Wallace House Whitehouse Road FK7 7TA Stirling	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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