STIMWELL SERVICES LIMITED

Overview

Company Name	STIMWELL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335751
Jurisdiction	Scotland
Date of Creation	Jan 03, 2008

Summary

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

What is the purpose of STIMWELL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STIMWELL SERVICES LIMITED located?

Registered Office Address	13 Queen's Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of STIMWELL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1487 LIMITED	Jan 03, 2008	Jan 03, 2008

What are the latest accounts for STIMWELL SERVICES LIMITED?

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

What is the status of the latest confirmation statement for STIMWELL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for STIMWELL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Apr 24, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 30, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Apr 20, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Mar 29, 2019	Statement of capital following an allotment of shares on Mar 28, 2019 Capital: GBP 2	3 pages	SH01

Mar 29, 2019	Confirmation statement made on Mar 28, 2019 with updates	5 pages	CS01

Mar 14, 2019	Miscellaneous Court order re completion of cross border merger	2 pages	MISC

Jan 29, 2019	Confirmation statement made on Jan 19, 2019 with updates	5 pages	CS01

Jan 29, 2019	Cessation of Halifax Share Dealing Limited as a person with significant control on Dec 21, 2018	1 pages	PSC07

Jan 29, 2019	Notification of Sami Ibrahim Abi-Haidar as a person with significant control on Dec 21, 2018	2 pages	PSC01

Dec 24, 2018	Miscellaneous CB01 – cross border merger notice	42 pages	MISC

Dec 19, 2018	Termination of appointment of William Henry Jenkins as a director on Dec 19, 2018	1 pages	TM01

Aug 24, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

Feb 26, 2018	Confirmation statement made on Jan 19, 2018 with updates	4 pages	CS01

Jun 10, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of STIMWELL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Dec 21, 2012

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ABI-HAIDAR, Sami

Jul 25, 2008

Director

5 Queens Rise

TW10 6HL Richmond

Surrey

England

British

1956-2

54698790002

EDGLEY, Steven Neville

Dec 14, 2011

Director

Loom Lane

WD7 8AB Radlett

Herts

England

British

1962-11

85718530002

MD SECRETARIES LIMITED

Jan 03, 2008

Dec 21, 2012

Nominee Secretary

C/0 Mcgrigors Llp

141 Bothwell Street

G2 7EQ Glasgow

900005110001

JENKINS, William Henry

Jun 16, 2008

Dec 19, 2018

Director

34 Norfolk Road

AB10 6JR Aberdeen

British

1949-4

80997840001

MD DIRECTORS LIMITED

Jan 03, 2008

Jun 16, 2008

Nominee Director

70 Wellington Street

G2 6SB Glasgow

Pacific House

900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIMWELL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sami Ibrahim Abi-Haidar

Dec 21, 2018

Queens Rise

Richmond

TW10 6HL Surrey

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Halifax Share Dealing Limited

Apr 06, 2016

HX1 2RG Halifax

Trinity Road

West Yorkshire

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03195646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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