STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED

Overview

Company Name	STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC649018
Jurisdiction	Scotland
Date of Creation	Dec 06, 2019

Summary

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

What is the purpose of STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 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 STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Confirmation statement made on Dec 05, 2025 with no updates

3 pages

CS01

Nov 21, 2025

Director's details changed for Mr Mark Richard Smiley on Nov 20, 2025

2 pages

CH01

Oct 21, 2025

Full accounts made up to Dec 31, 2024

23 pages

Mar 26, 2025

Director's details changed for Mr Amit Kumar Sood on Mar 17, 2025

2 pages

CH01

Mar 26, 2025

Director's details changed for Mr Steven John Costello on Mar 17, 2025

2 pages

CH01

Dec 18, 2024

Full accounts made up to Dec 31, 2023

23 pages

Dec 13, 2024

Confirmation statement made on Dec 05, 2024 with no updates

3 pages

CS01

Apr 08, 2024

Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 26, 2024

1 pages

TM02

Apr 08, 2024

Appointment of Steven John Costello as a secretary on Mar 26, 2024

2 pages

AP03

Dec 19, 2023

Confirmation statement made on Dec 05, 2023 with no updates

3 pages

CS01

Nov 09, 2023

Full accounts made up to Dec 31, 2022

24 pages

May 23, 2023

Director's details changed for Mr Amit Kumar Sood on May 22, 2023

2 pages

CH01

Mar 21, 2023

Full accounts made up to Dec 31, 2021

26 pages

Dec 13, 2022

Confirmation statement made on Dec 05, 2022 with no updates

3 pages

CS01

Jul 25, 2022

Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022

2 pages

CH01

Jul 25, 2022

Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022

2 pages

CH01

Jul 25, 2022

Director's details changed for Mr Steven John Costello on Jul 22, 2022

2 pages

CH01

Mar 25, 2022

Statement of capital on Mar 25, 2022

Capital: USD 22,000,400.42

5 pages

SH19

Mar 25, 2022

legacy

1 pages

SH20

Mar 25, 2022

legacy

1 pages

CAP-SS

Mar 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2021

Statement of capital on Dec 20, 2021

Capital: USD 55,001,001.05

5 pages

SH19

Dec 20, 2021

legacy

1 pages

SH20

Dec 20, 2021

legacy

1 pages

CAP-SS

Dec 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSTELLO, Steven John

Mar 26, 2024

Secretary

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Cms Cameron Mckenna Nabarro Olswang Llp

United Kingdom

321537250001

COSTELLO, Steven John

Dec 06, 2019

Director

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

England

British

1980-10

217824350001

SMILEY, Mark Richard

Dec 06, 2019

Director

The Reach

Bridge Avenue

SL6 1QP Maidenhead

C/O Stanley Black & Decker

United Kingdom

British

1977-8

194271890001

SOOD, Amit Kumar

Dec 06, 2019

Director

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

British

1978-3

195541990002

MITRE SECRETARIES LIMITED

Dec 06, 2019

Mar 26, 2024

Secretary

78 Cannon Street

EC4N 6AF London

Cannon Place

Identification Type	UK Limited Company
Registration Number	1447749

38565160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanley Black & Decker Inc.

Dec 06, 2019

New Britain

1000 Stanley Drive

Connecticut 06053

United States

Legal Form	Us Incorporated Company
Country Registered	Usa
Legal Authority	Us Law
Place Registered	Usa
Registration Number	2844332

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.

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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