Highland Stoneways Limited
Company SC230078 · Active · incorporated 08/04/2002 · Forfar DD8 1BJ · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Latest accounts held to 2025-04-30.
Who controls it
- Mrs Irene Jane Smith (person, born 04/1962, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-04-12 - Mr Harry George Smith (person, born 03/1960, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-10-18 - Mr Stephen George Donnelly (person, born 04/1965, British, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2018-04-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2002-04-08 to 2002-04-08
- SMITH, Irene Jane (secretary, British) · from 2002-04-08 to 2013-11-14
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 2002-04-08 to 2002-04-08
- LEAR, John Arthur (director, born 09/1946, British) · from 2004-10-18 to 2005-07-14
- DONNELLY, Stephen George (director, born 04/1965, British) · from 2013-11-14 to 2018-04-12
- DONNELLY, Stephen George (secretary, British) · from 2013-11-14 to 2018-04-12
- SMITH, Irene Jane (director, born 04/1962, British) · from 2018-04-12, current
- SMITH, Irene Jane (secretary) · from 2018-04-12, current
- SMITH, Harry George (director, born 03/1960, British) · from 2021-10-18, current
Charges
2 charges registered, 0 outstanding.
- 2008-10-20, fully-satisfied, in favour of Hsbc Bank PLC
- 2003-05-02, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Highland Landscape Design Limited (SC227710)
- Highland Access Ltd (SC609192)
- Highland Construction Training Group Limited (SC498050)
- Highland Data Ltd (SC711269)
- Highland Masonry Limited (SC362552)
- R. S. C. Highland Limited (SC275808)
- Stoneways Fireplaces and Stoves Limited (07763869)
- Highland Metals Limited (SC061436)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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