STAG DEVELOPMENTS (SCOT) LIMITED

Overview

Company Name	STAG DEVELOPMENTS (SCOT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC337684
Jurisdiction	Scotland
Date of Creation	Feb 12, 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 STAG DEVELOPMENTS (SCOT) LIMITED?

Joinery installation (43320) / Construction

Where is STAG DEVELOPMENTS (SCOT) LIMITED located?

Registered Office Address	Cuillins Orchil Road PH3 1NB Auchterarder Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STAG DEVELOPMENTS (SCOT) LIMITED?

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

What is the status of the latest confirmation statement for STAG DEVELOPMENTS (SCOT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for STAG DEVELOPMENTS (SCOT) LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to Cuillins Orchil Road Auchterarder PH3 1NB on Jan 09, 2025	1 pages	AD01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Jul 05, 2023	Termination of appointment of Laura Joanne Eastlake as a director on Jul 05, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of Helen Eastlake as a director on Jul 05, 2023	1 pages	TM01

Feb 06, 2023	Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023	1 pages	AA01

Dec 23, 2022	Notification of Eastlake Group Limited as a person with significant control on Dec 22, 2022	2 pages	PSC02

Dec 22, 2022	Registered office address changed from 91 Alexander Street Airdrie ML6 0BD to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on Dec 22, 2022	1 pages	AD01

Dec 22, 2022	Termination of appointment of Robert James Lynn as a director on Dec 22, 2022	1 pages	TM01

Dec 22, 2022	Cessation of Robert James Lynn as a person with significant control on Dec 22, 2022	1 pages	PSC07

Dec 22, 2022	Appointment of Mr Phillip David Eastlake as a director on Dec 22, 2022	2 pages	AP01

Dec 22, 2022	Appointment of Miss Laura Joanne Eastlake as a director on Dec 22, 2022	2 pages	AP01

Dec 22, 2022	Appointment of Mrs Helen Eastlake as a director on Dec 22, 2022	2 pages	AP01

Dec 22, 2022	Appointment of Mr David Eastlake as a director on Dec 22, 2022	2 pages	AP01

Jul 19, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jul 21, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of STAG DEVELOPMENTS (SCOT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTLAKE, David Orchil Road PH3 1NB Auchterarder Cuillins Scotland	Dec 22, 2022		Director	Orchil Road PH3 1NB Auchterarder Cuillins Scotland	United Kingdom	British	1963-7	282078030001
EASTLAKE, Phillip David Orchil Road PH3 1NB Auchterarder Cuillins Scotland	Dec 22, 2022		Director	Orchil Road PH3 1NB Auchterarder Cuillins Scotland	United Kingdom	British	1990-1	211321500002
RYAN, Gordon Glenorchil View Auchterarder 5 Perthshire Scotland	Jun 19, 2013		Director	Glenorchil View Auchterarder 5 Perthshire Scotland	Scotland	British	1966-12	179170570001
LYNN, Robert James 10 St Margarets Crescent PH3 1LT Auchterarder Perthshire	Feb 12, 2008	Mar 16, 2012	Secretary	10 St Margarets Crescent PH3 1LT Auchterarder Perthshire		British		48850820001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Feb 12, 2008	Feb 12, 2008	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
EASTLAKE, Helen 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Dec 22, 2022	Jul 05, 2023	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1963-2	94949830002
EASTLAKE, Laura Joanne 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Dec 22, 2022	Jul 05, 2023	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	England	British	1987-10	303512610001
HARRIS, Paul St. Margarets Crescent PH3 1LT Auchterarder 10 Perthshire Scotland	Mar 16, 2012	Oct 26, 2012	Director	St. Margarets Crescent PH3 1LT Auchterarder 10 Perthshire Scotland	Scotland	British	1978-2	167834750001
LETFORD, Daniel Linden Avenue FK7 7PT Stirling 74 Stirlingshire	Feb 12, 2008	Mar 09, 2012	Director	Linden Avenue FK7 7PT Stirling 74 Stirlingshire	Scotland	British	1974-5	129439020001
LYNN, Robert James 10 St Margarets Crescent PH3 1LT Auchterarder Perthshire	Feb 12, 2008	Dec 22, 2022	Director	10 St Margarets Crescent PH3 1LT Auchterarder Perthshire	Scotland	British	1955-6	48850820001
RYAN, Gordon Glenorchil View PH5 1LU Auchterarder 5 Perthshire	Feb 12, 2008	Mar 09, 2012	Director	Glenorchil View PH5 1LU Auchterarder 5 Perthshire	Scotland	British	1966-12	131207690001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 12, 2008	Feb 12, 2008	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAG DEVELOPMENTS (SCOT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eastlake Group Limited

Dec 22, 2022

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc732914

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.

Mr Robert James Lynn

Apr 06, 2016

91 Alexander Street

Airdrie

ML6 0BD

Yes

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.

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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