DEANESTOR SCOTLAND LIMITED

Overview

Company Name	DEANESTOR SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC535131
Jurisdiction	Scotland
Date of Creation	May 11, 2016

Summary

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

What is the purpose of DEANESTOR SCOTLAND LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is DEANESTOR SCOTLAND LIMITED located?

Registered Office Address	Suite G1, Buchan House Carnegie Campus Enterprise Way KY11 8GR Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DEANESTOR SCOTLAND 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 DEANESTOR SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for DEANESTOR SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

May 19, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Appointment of Mr Robert Ian Stephenson as a secretary on Mar 01, 2025	2 pages	AP03

Mar 04, 2025	Termination of appointment of Fay Richards as a secretary on Feb 28, 2025	1 pages	TM02

Jun 04, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

May 29, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Change of details for Mrs Joyce Olivia Tonkinson as a person with significant control on Jan 26, 2024	2 pages	PSC04

Mar 21, 2024	Cessation of Raymond Bob Tonkinson as a person with significant control on Jan 26, 2024	1 pages	PSC07

Aug 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	8 pages	AA

Aug 15, 2023	legacy	4 pages	GUARANTEE2

Aug 15, 2023	legacy	1 pages	AGREEMENT2

Aug 14, 2023	legacy	36 pages	PARENT_ACC

Jul 06, 2023	Confirmation statement made on May 10, 2023 with updates	4 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Oct 06, 2022	legacy	35 pages	PARENT_ACC

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	2 pages	AGREEMENT2

Jun 30, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 05, 2021	legacy	36 pages	PARENT_ACC

Oct 05, 2021	legacy	2 pages	AGREEMENT2

Oct 01, 2021	legacy	3 pages	GUARANTEE2

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 21, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	7 pages	AA

Aug 28, 2020	legacy	34 pages	PARENT_ACC

View All Filings

Who are the officers of DEANESTOR SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENSON, Robert Ian Carnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland	Mar 01, 2025		Secretary	Carnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland				333022610001
TONKINSON, Richard James Bob Warren Way Forest Town NG19 0FL Mansfield Deanestor Nottinghamshire United Kingdom	May 11, 2016		Director	Warren Way Forest Town NG19 0FL Mansfield Deanestor Nottinghamshire United Kingdom	England	British	1977-7	125917040003
TONKINSON, William Alexander Warren Way Forest Town NG19 0FL Mansfield Deanestor Nottinghamshire United Kingdom	May 11, 2016		Director	Warren Way Forest Town NG19 0FL Mansfield Deanestor Nottinghamshire United Kingdom	England	British	1979-7	107704980003
RICHARDS, Fay Warren Way Forest Town NG19 0FL Mansfield Deanestor Nottinghamshire United Kingdom	May 11, 2016	Feb 28, 2025	Secretary	Warren Way Forest Town NG19 0FL Mansfield Deanestor Nottinghamshire United Kingdom				208039010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEANESTOR SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Bob Tonkinson Carnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland	May 11, 2016	Carnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland	Yes
	Nationality: British Country of Residence: Guernsey
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Joyce Olivia Tonkinson Carnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland	May 11, 2016	Carnegie Campus Enterprise Way KY11 8GR Dunfermline Suite G1, Buchan House Fife Scotland	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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