CAMIESTONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Camiestone Limited. The company was founded 9 years ago and was given the registration number SC497741. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 64204 - Activities of distribution holding companies.
Company Information
| Name | : | CAMIESTONE LIMITED |
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| Company Number | : | SC497741 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 February 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64204 - Activities of distribution holding companies
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Office Address & Contact
| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33 Airyhall Terrace, Aberdeen, United Kingdom, AB15 7QN | Director | 06 May 2015 | Active |
| Windyleys Cottage, Turriff, Turriff, United Kingdom, AB53 5PJ | Director | 06 May 2015 | Active |
| Airyhillock, Kirkton Of Bourtie, Inverurie, United Kingdom, AB51 0JS | Director | 13 February 2015 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 13 February 2015 | Active |
People with Significant Control
| Mr Robert David Mann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 138, Seafield Road, Aberdeen, United Kingdom, AB15 7YN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Mcleod Singer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Windyleys Cottage, Turriff, United Kingdom, AB53 5PJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Craig Robert Mann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33 Airyhall Terrace, Aberdeen, United Kingdom, AB15 7QN |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr David Alexander Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Airyhillock, Kirkton Of Bourtie, Inverurie, United Kingdom, AB51 0JS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)