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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)