HIGHLAND STONEWAYS LIMITED

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

This company is commonly known as Highland Stoneways Limited. The company was founded 22 years ago and was given the registration number SC230078. The firm's registered office is in ABERDEEN. You can find them at 23 Carden Place, , Aberdeen, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	HIGHLAND STONEWAYS LIMITED
Company Number	:	SC230078
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2002
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	23 Carden Place, Aberdeen, AB10 1UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westby, West High Street, Forfar, Scotland, DD8 1BJ	Secretary	12 April 2018	Active
Westby, West High Street, Forfar, Scotland, DD8 1BJ	Director	18 October 2021	Active
Westby, West High Street, Forfar, Scotland, DD8 1BJ	Director	12 April 2018	Active
23, Carden Place, Aberdeen, Scotland, AB10 1UQ	Secretary	14 November 2013	Active
Knock-Na-Gobhair, Craigston, Turriff, AB53 5PX	Secretary	08 April 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	08 April 2002	Active
23, Carden Place, Aberdeen, Scotland, AB10 1UQ	Director	14 November 2013	Active
Dundarg House, Rathen Road, Inverallochy, AB43 8YB	Director	18 October 2004	Active
Knock-Na-Gobhair, Craigston, Turriff, AB53 5PX	Director	08 April 2002	Active
Knock-Na-Gobhair, Craigston, Turriff, AB53 5PX	Director	01 May 2003	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	08 April 2002	Active

People with Significant Control

Mr Harry George Smith
Notified on	:	18 October 2021
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	Westby, West High Street, Forfar, Scotland, DD8 1BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Irene Jane Smith
Notified on	:	12 April 2018
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	Westby, West High Street, Forfar, Scotland, DD8 1BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen George Donnelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Address	:	23, Carden Place, Aberdeen, AB10 1UQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

HIGHLAND STONEWAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement