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Edinburgh Stone Ltd., EH3 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDINBURGH STONE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Stone Ltd.. The company was founded 12 years ago and was given the registration number SC405314. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EDINBURGH STONE LTD.
Company Number:SC405314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2011
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 13 Sandpiper Road, Edinburgh, United Kingdom, EH6 4TR

Director12 August 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary12 August 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director12 August 2011Active

People with Significant Control

Mr Alexander Boyd Mearns
Notified on:12 August 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:Scotland
Address:Flat 2, 13 Sandpiper Road, Edinburgh, Scotland, EH6 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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