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STOTFIELD LIMITED

STOTFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTOTFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327674
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOTFIELD LIMITED?

    • Development of building projects (41100) / Construction

    Where is STOTFIELD LIMITED located?

    Registered Office Address
    25a 25a High Street
    IV30 1EE Elgin
    Moray
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOTFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for STOTFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3276740009, created on Jan 16, 2026

    		14 pagesMR01

    Satisfaction of charge SC3276740007 in full

    		4 pagesMR04

    Registration of charge SC3276740008, created on Nov 21, 2025

    		6 pagesMR01

    Registration of charge SC3276740007, created on Nov 20, 2025

    		6 pagesMR01

    Registration of charge SC3276740006, created on Oct 28, 2025

    		15 pagesMR01

    Registered office address changed from Rockhaven Stotfield Road Lossiemouth Moray IV31 6QR Scotland to 25a 25a High Street Elgin Moray IV30 1EE on Nov 11, 2025

    		1 pagesAD01

    Termination of appointment of Royce David Clark as a director on Nov 07, 2025

    		1 pagesTM01

    Appointment of Miss Cassandara-Jane Thornton as a director on Aug 15, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2024

    		10 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 30, 2023

    		12 pagesAA

    Change of details for Mr Royce David Clark as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 30, 2022

    		8 pagesAA

    Registered office address changed from Waulkmill House Linkwood Place Elgin IV30 8QN United Kingdom to Rockhaven Stotfield Road Lossiemouth Moray IV31 6QR on Aug 01, 2022

    		1 pagesAD01

    Director's details changed for Mr Royce David Clark on Jul 29, 2022

    		2 pagesCH01

    Change of details for Mr Royce David Clark as a person with significant control on Jul 29, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 30, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of STOTFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Cassandara-Jane
    High Street
    IV30 1EE Elgin
    25a
    Scotland
    		Director
    High Street
    IV30 1EE Elgin
    25a
    Scotland
    		ScotlandBritish281009220001
    SCOTT MONCRIEFF & CO
    South Street
    IV30 1JZ Elgin
    39
    Scotland
    		Secretary
    South Street
    IV30 1JZ Elgin
    39
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC293639
    		102772070001
    SCOTT-MONCRIEFF & CO
    South Street
    IV30 1JZ Elgin
    39
    Morayshire
    Scotland
    		Secretary
    South Street
    IV30 1JZ Elgin
    39
    Morayshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC382476
    		161886840001
    CLARK, Royce David
    Stotfield Road
    IV31 6QR Lossiemouth
    Rockhaven
    Moray
    Scotland
    		Director
    Stotfield Road
    IV31 6QR Lossiemouth
    Rockhaven
    Moray
    Scotland
    		ScotlandBritish88188500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOTFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Royce David Clark
    25a High Street
    IV30 1EE Elgin
    25a
    Moray
    Scotland
    		Jul 01, 2016
    25a High Street
    IV30 1EE Elgin
    25a
    Moray
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0