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STUC A’CHROIN LIMITED

STUC A’CHROIN LIMITED

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

    • Overview

    Company NameSTUC A’CHROIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695697
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STUC A’CHROIN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STUC A’CHROIN LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    City Of Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STUC A’CHROIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENAMPLE LIMITEDApr 14, 2021Apr 14, 2021

    What are the latest accounts for STUC A’CHROIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for STUC A’CHROIN LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for STUC A’CHROIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with updates

    		4 pagesCS01

    Registered office address changed from The Tower 7 Advocate's Close Edinburgh EH1 1nd Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026

    		1 pagesAD01

    Director's details changed for Ms Fiona Louise Reid on Mar 23, 2026

    		2 pagesCH01

    Director's details changed for Mr Christopher John Stewart on Mar 23, 2026

    		2 pagesCH01

    Change of details for Glenample Limited as a person with significant control on Mar 23, 2026

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Termination of appointment of Tessa Maxine Gilchrist Allen as a director on Jun 19, 2025

    		1 pagesTM01

    Appointment of Ms Fiona Louise Reid as a director on Jun 19, 2025

    		2 pagesAP01

    Termination of appointment of Archie John Aiton as a director on Jun 19, 2025

    		1 pagesTM01

    Notification of Glenample Limited as a person with significant control on Jun 03, 2025

    		2 pagesPSC02

    Cessation of Christopher John Stewart as a person with significant control on Jun 03, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed glenample LIMITED\certificate issued on 30/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    		RES15

    Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Aug 05, 2022

    		2 pagesAP01

    Second filing of Confirmation Statement dated Apr 13, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 19, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 08, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 08/08/2022

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STUC A’CHROIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Fiona Louise
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    		Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    		ScotlandBritish106583830003
    STEWART, Christopher John
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    		Director
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    		United KingdomBritish79716090022
    AITON, Archie John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		ScotlandBritish34031830001
    ALLEN, Tessa Maxine Gilchrist
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		ScotlandBritish279641190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUC A’CHROIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    		Jun 03, 2025
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    City Of Edinburgh
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc452794
    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.
    Christopher John Stewart
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Apr 14, 2021
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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