STEPHONA PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stephona Properties Limited. The company was founded 12 years ago and was given the registration number SC418549. The firm's registered office is in EDINBURGH. You can find them at Ground Floor, 11 - 15, Thistle Street, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | STEPHONA PROPERTIES LIMITED |
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Company Number | : | SC418549 |
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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 | : | 05 March 2012 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF |
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Country Origin | : | SCOTLAND |
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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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Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 05 March 2012 | Active |
Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 05 March 2012 | Active |
People with Significant Control
Ms Shona Bell Robertson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1965 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Robertsons Quality Foods, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Stephen Scott Robertson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1962 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Robertsons Quality Foods, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)