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STONE ACRE VENTURES LIMITED

STONE ACRE VENTURES LIMITED

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

    • Overview

    Company NameSTONE ACRE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816094
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STONE ACRE VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is STONE ACRE VENTURES LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE ACRE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

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

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for STONE ACRE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Arthur Dunkley on Jan 27, 2025

    		2 pagesCH01

    Director's details changed for Mr Arthur Dunkley on Jan 24, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew David Frederick Craig on Jan 24, 2025

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 10, 2024

    Statement of capital on Jul 10, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STONE ACRE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Andrew David Frederick
    Alva Street
    EH2 4PH Edinburgh
    11
    Scotland
    		Director
    Alva Street
    EH2 4PH Edinburgh
    11
    Scotland
    		ScotlandBritishDirector192206150002
    DUNKLEY, Arthur
    Kingsbarns
    KY16 8QD St. Andrews
    Kingsbarns Golf Links
    Scotland
    		Director
    Kingsbarns
    KY16 8QD St. Andrews
    Kingsbarns Golf Links
    Scotland
    		United StatesAmericanDirector325003790001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    		Jul 10, 2024
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc491898
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Castlewood Ventures Partnership
    Pleasanton
    0094566 California
    239 Main Street Suite E
    United States
    		Jul 10, 2024
    Pleasanton
    0094566 California
    239 Main Street Suite E
    United States
    		No
    Legal FormPartnership
    Country RegisteredUsa
    Legal AuthorityState Of California
    Place RegisteredUsa
    Registration NumberOe002468
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0