STAFFIN STORES LIMITED

Overview

Company Name	STAFFIN STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC300458
Jurisdiction	Scotland
Date of Creation	Apr 07, 2006

Summary

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

What is the purpose of STAFFIN STORES LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STAFFIN STORES LIMITED located?

Registered Office Address	Talla Stafainn Staffin Stenscholl IV51 9JS Portree Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STAFFIN STORES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for STAFFIN STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for STAFFIN STORES LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Aug 22, 2024	Appointment of Miss Diana Maresova as a director on Aug 21, 2024	2 pages	AP01

Aug 22, 2024	Termination of appointment of Colin Geoffrey Payne as a director on Aug 21, 2024	1 pages	TM01

Aug 22, 2024	Appointment of Mrs Joanna Mackinnon Macleod as a director on Aug 21, 2024	2 pages	AP01

Aug 15, 2024	Termination of appointment of Adrian Douglas Sarah as a director on Aug 10, 2024	1 pages	TM01

May 14, 2024	Termination of appointment of Effie Macleod as a director on May 13, 2024	1 pages	TM01

Apr 17, 2024	Appointment of Mr Adrian Douglas Sarah as a director on Apr 15, 2024	2 pages	AP01

Apr 09, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Termination of appointment of Fiona Cruickshank as a director on Feb 23, 2024	1 pages	TM01

Feb 26, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Nov 27, 2023	Appointment of Mr Colin Geoffrey Payne as a director on Nov 15, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of Ann Marie Ferguson as a director on Oct 20, 2023	1 pages	TM01

Nov 03, 2023	Appointment of Miss Fiona Cruickshank as a director on Nov 03, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Elizabeth Macfarlane as a secretary on Jul 01, 2023	2 pages	TM02

Jul 31, 2023	Termination of appointment of Elizabeth Macfarlane as a director on Jul 01, 2023	1 pages	TM01

Apr 25, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jan 15, 2023	Termination of appointment of Roy Evans as a director on Jan 10, 2023	1 pages	TM01

Nov 27, 2022	Appointment of Mrs Effie Macleod as a director on Nov 26, 2022	2 pages	AP01

Nov 27, 2022	Director's details changed for Mrs Ann Marie Ferguson on Jan 10, 2022	2 pages	CH01

Sep 13, 2022	Appointment of Miss Elizabeth Macfarlane as a director on Sep 10, 2022	2 pages	AP01

Sep 13, 2022	Appointment of Mr Roy Evans as a director on Sep 10, 2022	2 pages	AP01

Sep 10, 2022	Termination of appointment of Peter Richell as a director on Sep 09, 2022	1 pages	TM01

Sep 10, 2022	Termination of appointment of Anne Macleod as a director on Sep 10, 2022	1 pages	TM01

View All Filings

Who are the officers of STAFFIN STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Joanna Mackinnon Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	Aug 21, 2024		Director	Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	Scotland	Scottish	1973-9	326396770001
MARESOVA, Diana Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	Aug 21, 2024		Director	Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	Scotland	Slovak	1990-8	326397080001
MACFARLANE, Elizabeth Stenscholl Staffin IV51 9JS Portree 28 Scotland	Jul 01, 2022	Jul 01, 2023	Secretary	Stenscholl Staffin IV51 9JS Portree 28 Scotland				299968640001
RICHELL, Peter Digg Park Cottage Staffin IV51 9LA Portree Isle Of Skye	Apr 07, 2006	Jul 01, 2022	Secretary	Digg Park Cottage Staffin IV51 9LA Portree Isle Of Skye		British		75831260001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 07, 2006	Apr 07, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CRUICKSHANK, Fiona Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	Nov 03, 2023	Feb 23, 2024	Director	Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	Scotland	Scottish	1981-7	315532180001
EVANS, Roy Marrishadder Staffin IV51 9JG Portree Grimeascaig Scotland	Sep 10, 2022	Jan 10, 2023	Director	Marrishadder Staffin IV51 9JG Portree Grimeascaig Scotland	Scotland	British	1960-11	291726400001
FERGUSON, Ann Marie Taighean A Chaiseil Staffin IV51 9AJ Portree 4 Scotland	Dec 27, 2021	Oct 20, 2023	Director	Taighean A Chaiseil Staffin IV51 9AJ Portree 4 Scotland	Scotland	Scottish	1980-12	290879540002
KERLEY, Andrea Lesley Glasphein Staffin IV51 9JZ Portree 4 Isle Of Skye	May 29, 2009	Nov 30, 2019	Director	Glasphein Staffin IV51 9JZ Portree 4 Isle Of Skye	Scotland	British	1963-2	139220190001
MACFARLANE, Elizabeth Stenscholl Staffin IV51 9JS Portree 28 Scotland	Sep 10, 2022	Jul 01, 2023	Director	Stenscholl Staffin IV51 9JS Portree 28 Scotland	Scotland	British	1975-1	292966370001
MACLEOD, Anne 12 Clachan Staffin IV51 9JX Isle Of Skye Highland	Apr 07, 2006	Sep 10, 2022	Director	12 Clachan Staffin IV51 9JX Isle Of Skye Highland	Scotland	British	1958-5	107962220001
MACLEOD, Effie 8 Digg Staffin IV51 9LA Portree Seawinds Scotland	Nov 26, 2022	May 13, 2024	Director	8 Digg Staffin IV51 9LA Portree Seawinds Scotland	Scotland	Scottish	1951-6	302683510001
PAYNE, Colin Geoffrey Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	Nov 15, 2023	Aug 21, 2024	Director	Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	England	English	1954-6	258277810001
PURLL, Catriona Ceann Na Bogha Froise, Glasphein, Staffin IV51 9JZ Portree Isle Of Skye	May 29, 2009	Mar 01, 2013	Director	Ceann Na Bogha Froise, Glasphein, Staffin IV51 9JZ Portree Isle Of Skye	Scotland	British	1955-6	113208500001
RICHELL, Peter Digg Park Cottage Staffin IV51 9LA Portree Isle Of Skye	Apr 07, 2006	Sep 09, 2022	Director	Digg Park Cottage Staffin IV51 9LA Portree Isle Of Skye	Scotland	British	1944-8	75831260001
SARAH, Adrian Douglas Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	Apr 15, 2024	Aug 10, 2024	Director	Staffin Stenscholl IV51 9JS Portree Talla Stafainn Scotland	England	New Zealander	1965-9	321971650001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 07, 2006	Apr 07, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAFFIN STORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Staffin Community Hall Association Limited

Jun 01, 2016

Stenscholl, Staffin

IV51 9JS Portree

Talla Stafainn

Scotland

Legal Form	Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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