STONYHILL HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STONYHILL HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STONYHILL HOLDINGS LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: SC556940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

STONYHILL HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LAGAVULIN STONYHILL
ABERDEEN
AB12 5FE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 182 LIMITED (until 29/03/2017)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID SUTHERLAND Jul 1959 British Director 2017-05-23 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2017-02-08 UNTIL 2017-05-23 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2017-02-08 UNTIL 2020-05-10 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2017-02-08 UNTIL 2017-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Fiona Kirsten Sutherland 2017-07-09 5/1996 Aberdeen   Ownership of shares 25 to 50 percent
Mr Calum James Sutherland 2017-07-09 7/1994 Aberdeen   Ownership of shares 25 to 50 percent

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