STONECARE (UK) LIMITED

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

This company is commonly known as Stonecare (uk) Limited. The company was founded 25 years ago and was given the registration number SC199722. The firm's registered office is in GLASGOW. You can find them at Unit 7 St. Luke's Business Estate, St Luke's Place, Glasgow, Lanarkshire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name	:	STONECARE (UK) LIMITED
Company Number	:	SC199722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 1999
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address	:	Unit 7 St. Luke's Business Estate, St Luke's Place, Glasgow, Lanarkshire, G5 0TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG	Secretary	08 June 2021	Active
Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG	Director	31 July 2023	Active
Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG	Director	08 June 2021	Active
Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG	Director	08 June 2021	Active
Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG	Director	08 June 2021	Active
Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG	Director	07 April 2023	Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW	Secretary	08 September 1999	Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW	Secretary	21 August 2003	Active
211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA	Corporate Secretary	26 April 2007	Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW	Corporate Secretary	20 August 2004	Active
Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG	Director	08 June 2021	Active
9 St Meddans Street, Troon, KA10 6JU	Director	12 February 2004	Active
Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG	Director	15 September 2021	Active
Unit 8, St. Luke's Place, Glasgow, Scotland, G5 0TS	Director	17 June 2019	Active
Unit 8, St. Luke's Place, Glasgow, Scotland, G5 0TS	Director	17 June 2019	Active
Unit 8, St. Luke's Place, Glasgow, Scotland, G5 0TS	Director	17 June 2019	Active
81/9 Lancefield Quay, Glasgow, G3 8HA	Director	08 September 1999	Active

People with Significant Control

Kitchens International Group Limited
Notified on	:	17 June 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	11, Youngs Road, Broxburn, Scotland, EH52 5LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

Mr Andrew Ross Crombie
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kenneth Wilson
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Address	:	Unit 7, St. Luke's Business Estate, Glasgow, G5 0TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

STONECARE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement