STONE ENG. LIMITED

Overview

Company Name	STONE ENG. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224895
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001

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 ENG. LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STONE ENG. LIMITED located?

Registered Office Address	Victoria House 13 Victoria Street AB10 1XB Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for STONE ENG. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

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 STONE ENG. LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Oct 30, 2025 with updates	4 pages	CS01

May 01, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 30, 2024 with updates	4 pages	CS01

May 14, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

May 29, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with updates	4 pages	CS01

May 03, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with updates	4 pages	CS01

May 13, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Nov 12, 2020	Confirmation statement made on Oct 30, 2020 with updates	4 pages	CS01

Jun 09, 2020	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with updates	4 pages	CS01

May 20, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 30, 2018 with updates	4 pages	CS01

Sep 20, 2018	Change of details for Mrs Erika Lisbeth Kennedy as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 20, 2018	Secretary's details changed for Mrs Erika Lisbeth Kennedy on Apr 06, 2016	1 pages	CH03

Sep 20, 2018	Director's details changed for Mrs Erika Lisbeth Kennedy on Apr 06, 2016	2 pages	CH01

Sep 20, 2018	Change of details for Mr David Ewen Kennedy as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 20, 2018	Director's details changed for Mr David Ewen Kennedy on Apr 06, 2016	2 pages	CH01

May 04, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 30, 2017 with updates	4 pages	CS01

May 12, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 30, 2016 with updates	6 pages	CS01

Jun 08, 2016	Total exemption small company accounts made up to Nov 30, 2015	8 pages	AA

View All Filings

Who are the officers of STONE ENG. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Erika Lisbeth 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2011		Secretary	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland				159736350001
KENNEDY, David Ewen 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Nov 02, 2001		Director	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Scotland	British	1971-1	80141270003
KENNEDY, Erika Lisbeth 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2011		Director	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Scotland	Peruvian	1978-11	159736360001
KENNEDY, Marjory 24 Sutherland Avenue PH33 6JT Fort William	Nov 02, 2001	Apr 06, 2011	Secretary	24 Sutherland Avenue PH33 6JT Fort William		British		80210350001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 02, 2001	Nov 02, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 02, 2001	Nov 02, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONE ENG. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Erika Lisbeth Kennedy 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	No
	Nationality: Peruvian 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.
Mr David Ewen Kennedy 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Apr 06, 2016	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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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