STONEHAVEN ENGINEERING LTD.

STONEHAVEN ENGINEERING LTD BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN  AB39 2NH
  • Active
  • Private Limited Company
  • Company No. SC125606
  • Last Updated: 01 Mar 2024

Company Profile

STONEHAVEN ENGINEERING LTD. was incorporated on Wednesday, June 13, 1990 as a Private Limited Company with registered address in STONEHAVEN. STONEHAVEN ENGINEERING LTD. has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 34 years 3 months and 7 days.

Name STONEHAVEN ENGINEERING LTD.
Company number SC125606
Company type Private Limited Company
Incorporation date 13 Jun 1990
Status Active
Industry (SIC 2007)

Address

Registered Address STONEHAVEN ENGINEERING LTD BROOMHILL ROAD
SPURRYHILLOCK INDUSTRIAL ESTATE
STONEHAVEN
AB39 2NH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew David Beveridge Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Alan James Dow Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
STONEHAVEN ENGINEERING LTD. 13 Jun 1990