STORMBAY LIMITED

Overview

Company Name	STORMBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC306752
Jurisdiction	Scotland
Date of Creation	Aug 14, 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 STORMBAY LIMITED?

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

Where is STORMBAY LIMITED located?

Registered Office Address	168 Bath Street Glasgow G2 4TP
Undeliverable Registered Office Address	No

What are the latest accounts for STORMBAY LIMITED?

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

What is the status of the latest confirmation statement for STORMBAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for STORMBAY LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with updates	5 pages	CS01

Oct 09, 2024	Notification of Lambert Innes Property Consultants Limited as a person with significant control on Sep 27, 2024	2 pages	PSC02

Oct 09, 2024	Cessation of Lambert Innes Limited as a person with significant control on Sep 27, 2024	1 pages	PSC07

Sep 09, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 06, 2023 with updates	5 pages	CS01

Feb 21, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 06, 2022 with updates	5 pages	CS01

Jan 13, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 06, 2019 with updates	5 pages	CS01

May 30, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 06, 2018 with updates	5 pages	CS01

Sep 14, 2018	Director's details changed for Mr Nicholas Walter Farrell on Sep 14, 2018	2 pages	CH01

May 23, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 06, 2017 with updates	5 pages	CS01

Sep 27, 2017	Notification of Lambert Innes Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 27, 2017	Notification of Nick Farrell & Company Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 12, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 06, 2016 with updates	7 pages	CS01

May 19, 2016	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

View All Filings

Who are the officers of STORMBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INNES, Stephen 21 Berryhill Drive Giffnock G46 7AS Glasgow	Aug 15, 2006		Secretary	21 Berryhill Drive Giffnock G46 7AS Glasgow		British		Director	91721460002
FARRELL, Nicholas Walter St. Vincent Street G2 5TF Glasgow 77 Scotland	Aug 15, 2006		Director	St. Vincent Street G2 5TF Glasgow 77 Scotland	Scotland	British	1962-7	Director	38828170008
INNES, Stephen 21 Berryhill Drive Giffnock G46 7AS Glasgow	Aug 15, 2006		Director	21 Berryhill Drive Giffnock G46 7AS Glasgow	United Kingdom	British	1964-2	Director	91721460002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 14, 2006	Aug 15, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 14, 2006	Aug 15, 2006	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 STORMBAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lambert Innes Property Consultants Limited

Sep 27, 2024

G2 4TP Glasgow

168 Bath Street

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc660423

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.

Nicholas Walter Farrell

Jun 30, 2016

Bearsden

G61 4AD Glasgow

19 Ledcameroch Crescent

Scotland

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 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) hold, directly or indirectly, more than 25% but not more than 50% 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) hold, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Innes

Jun 30, 2016

Giffnock

G46 7AS Glasgow

21 Berryhill Drive

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lambert Innes Limited

Apr 06, 2016

Bath Street

G2 4TP Glasgow

168

Scotland

Yes

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc253190

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.

Nick Farrell &Amp; Company Ltd

Apr 06, 2016

1 King's Inch Place

G51 4BP Glasgow

Titanium

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc156652

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.

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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