STANEYHILL QUARRY LIMITED

Overview

Company Name	STANEYHILL QUARRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC438764
Jurisdiction	Scotland
Date of Creation	Dec 13, 2012

Summary

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

What is the purpose of STANEYHILL QUARRY LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is STANEYHILL QUARRY LIMITED located?

Registered Office Address	Westby 64 West High Street DD8 1BJ Forfar Angus
Undeliverable Registered Office Address	No

What are the latest accounts for STANEYHILL QUARRY 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 STANEYHILL QUARRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for STANEYHILL QUARRY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Confirmation statement made on Dec 13, 2025 with no updates

3 pages

CS01

Oct 16, 2025

Termination of appointment of Valerie Anderson as a director on Oct 16, 2025

1 pages

TM01

Oct 16, 2025

Termination of appointment of Diana Margaret Anderson as a director on Oct 16, 2025

1 pages

TM01

Oct 16, 2025

Termination of appointment of Deborah Tait Anderson as a director on Oct 16, 2025

1 pages

TM01

May 16, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Dec 18, 2024

Confirmation statement made on Dec 13, 2024 with no updates

3 pages

CS01

Apr 24, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Dec 18, 2023

Confirmation statement made on Dec 13, 2023 with no updates

3 pages

CS01

Apr 03, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Dec 19, 2022

Confirmation statement made on Dec 13, 2022 with no updates

3 pages

CS01

Jun 16, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Dec 13, 2021

Confirmation statement made on Dec 13, 2021 with no updates

3 pages

CS01

Jul 02, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Dec 17, 2020

Confirmation statement made on Dec 13, 2020 with no updates

3 pages

CS01

Aug 17, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Dec 16, 2019

Confirmation statement made on Dec 13, 2019 with no updates

3 pages

CS01

May 30, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Dec 14, 2018

Confirmation statement made on Dec 13, 2018 with no updates

3 pages

CS01

Jul 09, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Dec 21, 2017

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

Jun 01, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Apr 03, 2017

Appointment of Mr Nathan Anthony Anderson as a director on Apr 06, 2016

2 pages

AP01

Dec 23, 2016

Confirmation statement made on Dec 13, 2016 with updates

10 pages

CS01

Apr 25, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Dec 14, 2015

Annual return made up to Dec 13, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of STANEYHILL QUARRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Anthony Maurice 64 West High Street DD8 1BJ Forfar Westby Angus Scotland	Dec 13, 2012		Director	64 West High Street DD8 1BJ Forfar Westby Angus Scotland	Scotland	British	1949-1	47638810002
ANDERSON, Brian Grant 64 West High Street DD8 1BJ Forfar Westby Angus Scotland	Dec 13, 2012		Director	64 West High Street DD8 1BJ Forfar Westby Angus Scotland	Scotland	British	1970-3	169050500002
ANDERSON, George Brian West High Street DD8 1BJ Forfar 64 Angus Scotland	Dec 13, 2012		Director	West High Street DD8 1BJ Forfar 64 Angus Scotland	Scotland	British	1944-4	826170002
ANDERSON, Nathan Anthony 64 West High Street DD8 1BJ Forfar Westby Angus	Apr 06, 2016		Director	64 West High Street DD8 1BJ Forfar Westby Angus	United Kingdom	British	1982-6	228418910001
ANDERSON, Deborah Tait 64 West High Street DD8 1BJ Forfar Westby Angus	Jan 01, 2014	Oct 16, 2025	Director	64 West High Street DD8 1BJ Forfar Westby Angus	Scotland	British	1953-7	184342040001
ANDERSON, Diana Margaret 64 West High Street DD8 1BJ Forfar Westby Angus	Jan 01, 2014	Oct 16, 2025	Director	64 West High Street DD8 1BJ Forfar Westby Angus	Scotland	British	1945-4	184341390001
ANDERSON, Valerie 64 West High Street DD8 1BJ Forfar Westby Angus	Jan 01, 2014	Oct 16, 2025	Director	64 West High Street DD8 1BJ Forfar Westby Angus	Scotland	British	1972-2	184415070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANEYHILL QUARRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Tait Anderson 64 West High Street DD8 1BJ Forfar Westby Angus	Apr 06, 2016	64 West High Street DD8 1BJ Forfar Westby Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Biran Grant Anderson 64 West High Street DD8 1BJ Forfar Westby Angus	Apr 06, 2016	64 West High Street DD8 1BJ Forfar Westby Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Brian Anderson 64 West High Street DD8 1BJ Forfar Westby Angus	Apr 06, 2016	64 West High Street DD8 1BJ Forfar Westby Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Diana Margaret Anderson 64 West High Street DD8 1BJ Forfar Westby Angus	Apr 06, 2016	64 West High Street DD8 1BJ Forfar Westby Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Maurice Anderson 64 West High Street DD8 1BJ Forfar Westby Angus	Apr 06, 2016	64 West High Street DD8 1BJ Forfar Westby Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Valerie Anderson 64 West High Street DD8 1BJ Forfar Westby Angus	Apr 06, 2016	64 West High Street DD8 1BJ Forfar Westby Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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