HM STANLEY LTD
TYNEMOUNT HOUSE, ORMISTON, TRANENT EH35 5NN- Active
- Private Limited Company
- Company No. SC354218
- Last Updated: 01 Mar 2024
Company Profile
HM STANLEY LTD was incorporated on Thursday, January 29, 2009 as a Private Limited Company with registered address in TRANENT. HM STANLEY LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 15 years 8 months and 3 days.
| Name | HM STANLEY LTD |
|---|---|
| Company number | SC354218 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYNEMOUNT HOUSE ORMISTON TRANENT EH35 5NN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Explorer Group Ormiston, EH35 5NN |
Dates: Monday, January 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Sean Geddes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HM STANLEY LTD | 29 Jan 2009 |
| DP ROCKS LIMITED | 03 Apr 2014 |
| HENRY MORTON STANLEY LIMITED | 21 Mar 2023 |