STOCKPEN (UK) LTD

Overview

Company Name	STOCKPEN (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC375089
Jurisdiction	Scotland
Date of Creation	Mar 18, 2010

Summary

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

What is the purpose of STOCKPEN (UK) LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STOCKPEN (UK) LTD located?

Registered Office Address	9, Office 1 Stockpen (Uk) Ltd, Technology House Newton Place G3 7PR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STOCKPEN (UK) LTD?

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

What is the status of the latest confirmation statement for STOCKPEN (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for STOCKPEN (UK) LTD?

Filings
Date	Description	Document	Type
Oct 10, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jul 28, 2025	Registered office address changed from 6B Hunter Street the Village East Kilbride G74 4LZ to 9, Office 1 Stockpen (Uk) Ltd, Technology House Newton Place Glasgow G3 7PR on Jul 28, 2025	1 pages	AD01

Jul 24, 2025	Appointment of Mr Michael Kelley as a director on Jul 24, 2025	2 pages	AP01

Jul 24, 2025	Notification of Michael Kelley as a person with significant control on Jul 24, 2025	2 pages	PSC01

Jul 24, 2025	Termination of appointment of Edward Finney as a director on Jul 24, 2025	1 pages	TM01

Jul 24, 2025	Cessation of Edward Finney as a person with significant control on Jul 24, 2025	1 pages	PSC07

Jul 24, 2025	Cessation of Suzanne Helen Finney as a person with significant control on Jul 24, 2025	1 pages	PSC07

Apr 01, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 17, 2024	Amended micro company accounts made up to Mar 31, 2023	6 pages	AAMD

Mar 27, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 01, 2022	Amended micro company accounts made up to Mar 31, 2021	6 pages	AAMD

Mar 30, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 25, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Amended micro company accounts made up to Mar 31, 2019	6 pages	AAMD

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 01, 2019	Amended micro company accounts made up to Mar 31, 2018	5 pages	AAMD

Mar 21, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Amended micro company accounts made up to Mar 31, 2017	5 pages	AAMD

View All Filings

Who are the officers of STOCKPEN (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLEY, Michael Davy Court Castle Mound Way CV23 0UZ Rugby 14a England	Jul 24, 2025		Director	Davy Court Castle Mound Way CV23 0UZ Rugby 14a England		England	British	1988-3		338366730001
FINNEY, Edward Eastbourne Road DL1 4EW Darlington 13 United Kingdom	Mar 18, 2010	Jul 24, 2025	Director	Eastbourne Road DL1 4EW Darlington 13 United Kingdom		England	British	1986-8		121529250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOCKPEN (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Kelley Castle Mound Way CV23 0UZ Rugby 14a England	Jul 24, 2025	Castle Mound Way CV23 0UZ Rugby 14a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Edward Finney Hunter Street The Village G74 4LZ East Kilbride 6b	Jan 01, 2017	Hunter Street The Village G74 4LZ East Kilbride 6b	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Suzanne Helen Finney Hunter Street The Village G74 4LZ East Kilbride 6b	Jan 01, 2017	Hunter Street The Village G74 4LZ East Kilbride 6b	Yes
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0