HARPER STAIRMAND LIMITED

SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH  PH2 8BW
  • Active
  • Private Limited Company
  • Company No. SC496388
  • Last Updated: 01 Mar 2024

Company Profile

HARPER STAIRMAND LIMITED was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in PERTH. HARPER STAIRMAND LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 9 years 9 months and 15 days.

Name HARPER STAIRMAND LIMITED
Company number SC496388
Company type Private Limited Company
Incorporation date 30 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTH INCH BUSINESS CENTRE
SHORE ROAD
PERTH
PH2 8BW
Country Of Origin SCOTLAND

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
Jmg Gi2 Limited Ghyll Royd, Guiseley, LS20 9LT Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Graeme Harper Nationality: British Dates: Tuesday, February 7, 2023 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin Stairmand Nationality: British Dates: Tuesday, February 7, 2023 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr George David Stubbs Nationality: British Dates: Monday, January 30, 2017 - Tuesday, February 7, 2023
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

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

Previous Names

Name Change Date
HARPER STAIRMAND LIMITED 30 Jan 2015