STONE SOURCE LIMITED

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

This company is commonly known as Stone Source Limited. The company was founded 20 years ago and was given the registration number SC263063. The firm's registered office is in INVERNESS. You can find them at 17 Carsegate Road, , Inverness, Highland. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	STONE SOURCE LIMITED
Company Number	:	SC263063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2004
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	17 Carsegate Road, Inverness, Highland, IV3 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Damfield Road, Inverness, IV2 3HU	Secretary	06 February 2004	Active
17, Carsegate Road, Inverness, IV3 8EX	Director	21 March 2022	Active
17, Carsegate Road, Inverness, IV3 8EX	Director	15 December 2022	Active
7 Damfield Road, Inverness, IV2 3HU	Director	06 February 2004	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	06 February 2004	Active
46, Rowan Crescent, Menstrie, Great Britain, FK11 7DS	Director	13 November 2007	Active
17, Carsegate Road, Inverness, IV3 8EX	Director	21 March 2022	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	06 February 2004	Active

People with Significant Control

Mr Derek Mckay
Notified on	:	21 March 2022
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Address	:	C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Miss Carole Leslie
Notified on	:	21 March 2022
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Audrey Somny
Notified on	:	07 February 2022
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	7, Damfield Road, Inverness, Scotland, IV2 3HU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Trevor Alexander Somny
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Address	:	C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

STONE SOURCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement