WHITESTONES SERVICES LIMITED

WHITESTONES SERVICES LIMITED

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

    Company NameWHITESTONES SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC536119
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITESTONES SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WHITESTONES SERVICES LIMITED located?

    Registered Office Address
    Whitestones Banchory
    Devenick
    AB12 5XT Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITESTONES SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WHITESTONES SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for WHITESTONES SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Notification of Steven Christie Gray as a person with significant control on May 25, 2016

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Registered office address changed from 42 Abbotshall Drive Cults Aberdeen AB15 9JD Scotland to Whitestones Banchory Devenick Aberdeen AB12 5XT on Jan 12, 2018

    2 pagesAD01

    Who are the officers of WHITESTONES SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Steven Christie
    Banchory
    Devenick
    AB12 5XT Aberdeen
    Whitestones
    Director
    Banchory
    Devenick
    AB12 5XT Aberdeen
    Whitestones
    ScotlandBritish208437210001
    WELSH, Gemma
    Abbotshall Drive
    Cults
    AB15 9JD Aberdeen
    42
    Scotland
    Director
    Abbotshall Drive
    Cults
    AB15 9JD Aberdeen
    42
    Scotland
    ScotlandBritish208437200001

    Who are the persons with significant control of WHITESTONES SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Christie Gray
    Banchory
    Devenick
    AB12 5XT Aberdeen
    Whitestones
    May 25, 2016
    Banchory
    Devenick
    AB12 5XT Aberdeen
    Whitestones
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Christie Gray
    Banchory
    Devenick
    AB12 5XT Aberdeen
    Whitestones
    May 24, 2016
    Banchory
    Devenick
    AB12 5XT Aberdeen
    Whitestones
    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.

    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