NATSTONE DEVELOPMENTS LTD.

Overview

Company Name	NATSTONE DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC190694
Jurisdiction	Scotland
Date of Creation	Oct 30, 1998

Summary

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

What is the purpose of NATSTONE DEVELOPMENTS LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NATSTONE DEVELOPMENTS LTD. located?

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

What are the latest accounts for NATSTONE DEVELOPMENTS LTD.?

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 NATSTONE DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for NATSTONE DEVELOPMENTS LTD.?

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

Nov 10, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Unaudited abridged accounts made up to Nov 30, 2024	7 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Unaudited abridged accounts made up to Nov 30, 2023	8 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Nov 08, 2021	Appointment of Miss Karen Louise Turnbull as a director on Nov 01, 2021	2 pages	AP01

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

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

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

Jan 18, 2021	Termination of appointment of James Reginald Turnbull as a director on Oct 26, 2020	1 pages	TM01

Dec 21, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Nov 30, 2019	14 pages	AA

Oct 08, 2020	legacy	1 pages	AGREEMENT2

Oct 08, 2020	legacy	3 pages	GUARANTEE2

Jul 02, 2020	Registration of charge SC1906940004, created on Jun 30, 2020	17 pages	MR01

Nov 06, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Audit exemption subsidiary accounts made up to Nov 30, 2018	14 pages	AA

Sep 02, 2019	legacy	32 pages	PARENT_ACC

Sep 02, 2019	legacy	1 pages	AGREEMENT2

Sep 02, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of NATSTONE DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, Henry Wallace House Whitehouse Road Stirling FK7 7TA	Apr 21, 2005		Secretary	Wallace House Whitehouse Road Stirling FK7 7TA		British		1322650008
TURNBULL, Henry Wallace House Whitehouse Road Stirling FK7 7TA	Jun 01, 1999		Director	Wallace House Whitehouse Road Stirling FK7 7TA	Scotland	British	1946-8	1322650018
TURNBULL, Karen Louise Wallace House Whitehouse Road Stirling FK7 7TA	Nov 01, 2021		Director	Wallace House Whitehouse Road Stirling FK7 7TA	Scotland	British	1977-11	240636630001
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Jun 01, 1999	Nov 27, 2001	Secretary	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British		1322640008
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 30, 1998	Oct 30, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
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
ANDERSON, Derek 28a Linden Avenue FK7 7PQ Stirling Stirlingshire	Oct 31, 1999	Mar 05, 2004	Director	28a Linden Avenue FK7 7PQ Stirling Stirlingshire		British	1959-10	67307110001
CAIRNS, Henry 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Oct 31, 1999	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	Jun 01, 1999	Nov 27, 2001	Director	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British	1953-3	1322640008
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Oct 30, 1998	Oct 30, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCMILLAN, Andrew 2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Oct 31, 1999	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
TURNBULL, James Reginald Dunning PH2 0RA Perth Pitmeadow Farm Scotland	Oct 31, 1999	Oct 26, 2020	Director	Dunning PH2 0RA Perth Pitmeadow Farm Scotland	United Kingdom	British	1969-11	67307060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATSTONE DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Turnbull Wallace House Whitehouse Road Stirling FK7 7TA	Oct 30, 2016	Wallace House Whitehouse Road Stirling FK7 7TA	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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