Stag House Three Limited

00976834

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX

Incorporated 10/04/1970

Previously known as

Patrick(U.K.)Limited · until 07/05/1992

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Alan Charles Palmer

director · Since 01/05/2003

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 29 other boards

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Alan Charles Palmer

director · Since 01/05/2003

British · Scotland · Age 63

Lucy Jill Strachan

secretary · Since 02/02/2024

Former

Charles Roderick Stewart

secretary · Resigned 02/02/2024

Persons with Significant Control

Grampian Sports Limited

75–100% shares

Brookfield House, Burnbrae Drive, Paisley, PA3 3BU

Reg: Sc038433 · Companies House, Edinburgh · Private Limited Company

Notified 02/02/2024

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Charges6 outstanding

charge

outstanding

SOCIETE GENERALE

Created 04/12/1986Registered 17/12/1986

charge

outstanding

LLOYDS BANK PLC

Created 12/03/1981Registered 13/03/1981

charge

outstanding

LLOYDS BANK PLC

Created 30/06/1978Registered 13/07/1978

charge

outstanding

LLOYDS BANK PLC

Created 02/04/1976Registered 20/04/1976

charge

outstanding

LLOYDS BANK PLC

Created 28/12/1971Registered 20/03/1972

charge

outstanding

LLOYDS BANK PLC

Created 29/12/1971Registered 13/01/1972

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Unit B Haydock Cross Industrial

2026-06-25

UNIT B HAYDOCK CROSS INDUSTRIAL

post town → St Helens

2026-06-25

ST HELENS