STONEROAD LIMITED

Overview

Company Name	STONEROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC339343
Jurisdiction	Scotland
Date of Creation	Mar 11, 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 STONEROAD LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STONEROAD LIMITED located?

Registered Office Address	273c Main Street ML4 1AJ Bellshill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STONEROAD LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for STONEROAD LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Notification of Pharmastop Healthcare Ltd as a person with significant control on Apr 04, 2025	2 pages	PSC02

Apr 11, 2025	Registration of charge SC3393430003, created on Apr 04, 2025	15 pages	MR01

Apr 10, 2025	Registered office address changed from 93a Main Road Cardross Dumbartonshire G82 5NT to 273C Main Street Bellshill ML4 1AJ on Apr 10, 2025	1 pages	AD01

Apr 10, 2025	Termination of appointment of Fraser David Macpherson as a director on Apr 04, 2025	1 pages	TM01

Apr 10, 2025	Cessation of Fraser David Macpherson as a person with significant control on Apr 04, 2025	1 pages	PSC07

Apr 10, 2025	Termination of appointment of Suzanne Melia as a secretary on Apr 04, 2025	1 pages	TM02

Apr 10, 2025	Appointment of Mr Ubayd Ali as a director on Apr 04, 2025	2 pages	AP01

Apr 01, 2025	Director's details changed for Fraser David Macpherson on Mar 12, 2025	2 pages	CH01

Apr 01, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Satisfaction of charge SC3393430002 in full	1 pages	MR04

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

May 02, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 11, 2021 with updates	5 pages	CS01

Dec 15, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 11, 2020 with updates	5 pages	CS01

Apr 16, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 11, 2019 with updates	5 pages	CS01

Jul 31, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 11, 2018 with updates	5 pages	CS01

Sep 28, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

View All Filings

Who are the officers of STONEROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Ubayd Main Street ML4 1AJ Bellshill 273 Scotland	Apr 04, 2025		Director	Main Street ML4 1AJ Bellshill 273 Scotland	Scotland	British	1996-1	Pharmacist	297473180001
MELIA, Suzanne Newton Mearns G77 6FH Glasgow 7 Traquair Gardens Scotland	Mar 26, 2008	Apr 04, 2025	Secretary	Newton Mearns G77 6FH Glasgow 7 Traquair Gardens Scotland		British			129253040001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5	Mar 11, 2008	Mar 26, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5					128539880001
MACPHERSON, Fraser David Main Road G82 5NT Cardross 93a Dumbartonshire	Mar 26, 2008	Apr 04, 2025	Director	Main Road G82 5NT Cardross 93a Dumbartonshire	Scotland	British	1973-4	Director	108811760003
STEPHEN MABBOTT LTD. Mitchell Lane G1 3NU Glasgow 14	Mar 11, 2008	Mar 26, 2008	Director	Mitchell Lane G1 3NU Glasgow 14					128539890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pharmastop Healthcare Ltd

Apr 04, 2025

Main Street

ML4 1AJ Bellshill

273c

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	758424

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.

Fraser David Macpherson

Apr 06, 2016

Traquair Gardens

Newton Mearns

G77 6FH Glasgow

Scotland

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.
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.
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