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STONE ACRE PROPERTY GROUP LIMITED

STONE ACRE PROPERTY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONE ACRE PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491898
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONE ACRE PROPERTY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STONE ACRE PROPERTY GROUP LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STONE ACRE PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONE ACRE HOUSE LIMITEDNov 24, 2014Nov 24, 2014

    What are the latest accounts for STONE ACRE PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for STONE ACRE PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for STONE ACRE PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Craig as a person with significant control on Jan 24, 2025

    		2 pagesPSC04

    Director's details changed for Mr Andrew David Frederick Craig on Jan 24, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Change of details for Andrew Craig as a person with significant control on Nov 28, 2019

    		5 pagesPSC05

    Change of details for Mr Andrew Craig as a person with significant control on Apr 04, 2019

    		2 pagesPSC04

    Current accounting period extended from Nov 30, 2019 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Change of details for Stone Acre House Limited as a person with significant control on Apr 04, 2019

    		2 pagesPSC05

    Notification of Andrew Craig as a person with significant control on Apr 04, 2019

    		2 pagesPSC01

    Cessation of Stone Acre House Limited as a person with significant control on Apr 04, 2019

    		1 pagesPSC07

    Change of details for Stone Acre Property Group Limited as a person with significant control on May 16, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2018

    		4 pagesAA

    Certificate of change of name

    Company name changed stone acre house LIMITED\certificate issued on 31/05/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2019

    		RES15
    View All Filings

    Who are the officers of STONE ACRE PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Andrew David Frederick
    Alva Street
    EH2 4PH Edinburgh
    11
    Scotland
    		Director
    Alva Street
    EH2 4PH Edinburgh
    11
    Scotland
    		ScotlandBritish192206150002
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    RENNICK, Andrew David
    Bonnygate
    KY15 4BY Cupar
    59
    Fife
    United Kingdom
    		Director
    Bonnygate
    KY15 4BY Cupar
    59
    Fife
    United Kingdom
    		United KingdomBritish192863590001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE ACRE PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Craig
    Alva Street
    EH2 4PH Edinburgh
    11
    United Kingdom
    		Apr 04, 2019
    Alva Street
    EH2 4PH Edinburgh
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stone Acre House Limited
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Jul 26, 2016
    Bonnygate
    KY15 4BY Cupar
    59
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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