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H.Stevenson & Sons Limited
00480675
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
STEVENSON HOUSE, BURNLEY, BB11 5DG
Incorporated 05/04/1950
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Graeme Donald Robertson
director · Since 24/04/1992
GRANITE MERCHANT
BRITISH · SCOTLAND · Age 70
Also on 1 other board
Mr Clifford Gary Alexander
secretary · Since 28/01/2022
Mr Stewart George Gibson
director · Since 28/08/2025
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 1 other board
Persons with Significant Control
Mr Graeme Donald Robertson
ownership-of-shares-75-to-100-percent-as-firm
British · Scotland · Age 70
Robertson Granite, Silvertrees Drive, Silvertrees Business Park, Westhill, AB32 6BH
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 30/04/1992Registered 08/05/1992Satisfied 25/09/2018
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 30/04/1992Registered 08/05/1992Satisfied 16/01/2017
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 26/09/1988Registered 03/10/1988Satisfied 25/09/2018
charge
outstanding
NATIONAL WESTMINSTER BANK LTD
Created 04/06/1975Registered 13/06/1975