MANNERSTONS LTD.

Overview

Company Name	MANNERSTONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC447080
Jurisdiction	Scotland
Date of Creation	Apr 09, 2013

Summary

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

What is the purpose of MANNERSTONS LTD.?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MANNERSTONS LTD. located?

Registered Office Address	1a Mannerston Holdings EH49 7LY Linlithgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MANNERSTONS LTD.?

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

What is the status of the latest confirmation statement for MANNERSTONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for MANNERSTONS LTD.?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 25, 2024	Registered office address changed from 1a 1a Mannerston Holdings Linlithgow EH49 7LY United Kingdom to 1a Mannerston Holdings Linlithgow EH49 7LY on Oct 25, 2024	1 pages	AD01

Oct 25, 2024	Registered office address changed from 1 Mannerston Holdings Linlithgow West Lothian EH49 7LY to 1a 1a Mannerston Holdings Linlithgow EH49 7LY on Oct 25, 2024	1 pages	AD01

Sep 12, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 05, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

May 07, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 21, 2019	Notification of Stuart Alan Faulds as a person with significant control on Feb 21, 2019	2 pages	PSC01

Feb 21, 2019	Notification of Sharman Sarah Selina Faulds as a person with significant control on Feb 21, 2019	2 pages	PSC01

Feb 21, 2019	Notification of Alan Faulds as a person with significant control on Feb 21, 2019	2 pages	PSC01

Jan 08, 2019	Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018	1 pages	AA01

Sep 01, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

May 11, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2018	Unaudited abridged accounts made up to Apr 30, 2017	7 pages	AA

Apr 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MANNERSTONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULDS, Alan Edinburgh Road EH49 6QS Linlithgow Palace House West Lothian Scotland	Apr 09, 2013		Director	Edinburgh Road EH49 6QS Linlithgow Palace House West Lothian Scotland	Scotland	British	1956-7		37828970001
FAULDS, Sharman Sarah Selina Edinburgh Road EH49 6QS Linlithgow Palace House West Lothian Scotland	Apr 09, 2013		Director	Edinburgh Road EH49 6QS Linlithgow Palace House West Lothian Scotland	Scotland	British	1955-10		52983660001
FAULDS, Stuart Alan EH49 7LY Linlithgow 1 Mannerston Holdings West Lothian Scotland	Apr 09, 2013	Apr 27, 2017	Director	EH49 7LY Linlithgow 1 Mannerston Holdings West Lothian Scotland	Scotland	British	1985-11	None	177294560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANNERSTONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Alan Faulds Mannerston Holdings EH49 7LY Linlithgow 1 Scotland	Feb 21, 2019	Mannerston Holdings EH49 7LY Linlithgow 1 Scotland	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 Alan Faulds Mannerston Holdings EH49 7LY Linlithgow 1 Scotland	Feb 21, 2019	Mannerston Holdings EH49 7LY Linlithgow 1 Scotland	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 Sharman Sarah Selina Faulds Mannerston Holding EH49 7LY Linlithgow 1 Scotland	Feb 21, 2019	Mannerston Holding EH49 7LY Linlithgow 1 Scotland	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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