STONE ACRE BLACKFRIARS LIMITED

Overview

Company Name	STONE ACRE BLACKFRIARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC512638
Jurisdiction	Scotland
Date of Creation	Aug 10, 2015
Date of Cessation	Jun 16, 2026

Summary

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

What is the purpose of STONE ACRE BLACKFRIARS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STONE ACRE BLACKFRIARS LIMITED located?

Registered Office Address	28 North Bridge EH1 1QG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STONE ACRE BLACKFRIARS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 09, 2025

What are the latest filings for STONE ACRE BLACKFRIARS LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2026	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Apr 07, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2026	Application to strike the company off the register	1 pages	DS01

Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Director's details changed for Mr John William Ferguson on Aug 14, 2024	2 pages	CH01

Aug 14, 2024	Director's details changed for Mr John William Ferguson on Aug 14, 2024	2 pages	CH01

Aug 23, 2023	Confirmation statement made on Aug 09, 2023 with updates	5 pages	CS01

Aug 23, 2023	Change of details for Nbl Linton Limited as a person with significant control on Dec 14, 2016	2 pages	PSC05

Aug 23, 2023	Registered office address changed from Linton House Sauchen Inverurie Aberdeenshire AB51 7LQ Scotland to 28 North Bridge Edinburgh EH1 1QG on Aug 23, 2023	1 pages	AD01

Jun 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 09, 2022 with updates	5 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 29, 2020	Amended total exemption full accounts made up to Dec 31, 2018	8 pages	AAMD

Jan 29, 2020	Amended total exemption full accounts made up to Dec 31, 2017	8 pages	AAMD

Aug 28, 2019	Confirmation statement made on Aug 09, 2019 with updates	3 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 09, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of STONE ACRE BLACKFRIARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, John William North Bridge EH1 1QG Edinburgh 28 Scotland	Dec 14, 2016		Director	North Bridge EH1 1QG Edinburgh 28 Scotland	Scotland	British	1988-8	192134090002
SCULLION, James North Bridge EH1 1QG Edinburgh 28 Scotland	Dec 14, 2016		Director	North Bridge EH1 1QG Edinburgh 28 Scotland	United Kingdom	British	1983-10	202098350001
CRAIG, Andrew David Frederick KY15 4BY Cupar 59 Bonnygate Fife United Kingdom	Aug 10, 2015	Dec 14, 2016	Director	KY15 4BY Cupar 59 Bonnygate Fife United Kingdom	Scotland	British	1979-1	154214420001
RENNICK, Andrew David KY15 4BY Cupar 59 Bonnygate Fife United Kingdom	Aug 10, 2015	Dec 14, 2016	Director	KY15 4BY Cupar 59 Bonnygate Fife United Kingdom	United Kingdom	British	1980-3	198084450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nbl Linton Limited

Dec 14, 2016

North Bridge

EH1 1QG Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc518657

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.

Mr Andrew David Frederick Craig

Apr 06, 2016

Nelson Street

EH3 6LF Edinburgh

1 (2f2)

Scotland

Yes

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.

Mr Andrew David Rennick

Apr 06, 2016

Orchard Crescent

EH4 2EY Edinburgh

Scotland

Yes

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.

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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