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STONEBRANCH UK LIMITED

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

This company is commonly known as Stonebranch Uk Limited. The company was founded 18 years ago and was given the registration number SC299713. The firm's registered office is in EAST LOTHIAN. You can find them at 31/33 Bridge Street, Musselburgh, East Lothian, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STONEBRANCH UK LIMITED
Company Number:SC299713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:31/33 Bridge Street, Musselburgh, East Lothian, EH21 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Bridge Street, Musselburgh, Scotland, EH21 6AA

Corporate Secretary28 March 2006Active
4550, North Point Parkway, Suite 200, Alpharetta, United States,

Director08 April 2021Active
31/33 Bridge Street, Musselburgh, East Lothian, EH21 6AA

Director28 September 2021Active
31/33 Bridge Street, Musselburgh, East Lothian, EH21 6AA

Director28 March 2006Active
31/33 Bridge Street, Musselburgh, East Lothian, EH21 6AA

Director07 May 2012Active
31/33 Bridge Street, Musselburgh, East Lothian, EH21 6AA

Director07 May 2012Active
31/33 Bridge Street, Musselburgh, East Lothian, EH21 6AA

Director10 April 2009Active
60327, Stonebranch Gmbh, Europa-Allee 54, 60327 Franfurt Am Main, Germany,

Director08 November 2018Active
241 Church Street, Tranent, EH33 1BP

Director28 March 2006Active
47, Oderstrabe 47, 55131 Mainz, Germany,

Director27 October 2014Active
950, North Point Parkway, Suite 200, Alpharetta, Usa,

Director20 May 2013Active

People with Significant Control

Stonebranch Inc.
Notified on:08 April 2022
Status:Active
Country of residence:United States
Address:Section 3, Stonebranch Inc., Alpharetta, United States, 30022
Nature of control:
  • Ownership of shares 75 to 100 percent
Stonebranch Inc.
Notified on:28 September 2021
Status:Active
Country of residence:United States
Address:4550, North Point Parkway, Alpharetta, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Detlef Purschke
Notified on:28 March 2017
Status:Active
Date of birth:April 1959
Nationality:German
Address:31/33 Bridge Street, East Lothian, EH21 6AA
Nature of control:
  • 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 (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 (0 months remaining)

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