Back to search

Stoddard Group Limited

SC031147

active
ltd
scotland
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Ernst & Young Llp, George House, 50 George Square, Glasgow, G2 1RR
Incorporated 19/11/1955

Previously known as

Stoddard Sekers Group Limited · until 14/08/1998
Stoddard Carpets Limited · until 03/04/1997
A. F. Stoddard & Company Limited · until 28/09/1983

Compliance

Last accounts

31/12/2003

dormant

Next accounts due

31/10/2005

Overdue

Confirmation statement

Last:

Due 16/07/2016

Overdue

Industry

07499
07499

Officers

Graeme Maclean Caulfield

director · Since 16/06/1997

PRODUCTION DIRECTOR

BRITISH · Age 71

Also on 1 other board

Graeme Maclean Caulfield

director · Since 16/06/1997

British · Age 71

Former

Robert Brian Steven

director · Resigned 02/07/1990

Stanley Hamilton Peters

director · Resigned 31/03/1992

John Henry Millar

director · Resigned 31/03/1993

William Sommerville Naysmith

director · Resigned 31/12/1995

Stanley William James

secretary · Resigned 01/04/1997

Keith Andrew Bill

director · Resigned 01/04/1997

Stephen John Higgins

director · Resigned 01/04/1997

William Cumming

director · Resigned 01/04/1997

Ronald Dennison Wilkie

director · Resigned 01/04/1997

Walter Ralph Ellis

director · Resigned 31/03/1998

David Davies

director · Resigned 31/03/1998

Andrew William Steel

director · Resigned 01/05/1998

Ian Hamilton Proudfoot

director · Resigned 25/06/1998

Rodney Turnbull

director · Resigned 26/08/1998

John Hamilton Rankin Stewart

director · Resigned 26/08/1998

Nicholas Christopher Dwelly Kuenssberg

director · Resigned 31/08/2000

Michael Gavin Stewart

director · Resigned 05/03/2004

Andrew Rennison

director · Resigned 05/04/2004

Andrew Rennison

secretary · Resigned 05/04/2004

Alan James Macgregor Lawson

director · Resigned 12/01/2005

Aileen Brown

secretary · Resigned 19/01/2005

Aileen Brown

director · Resigned 19/01/2005

Charges3 outstanding

charge
outstanding

SCOTTISH ENTERPRISE AYRSHIRE

Created 06/01/2004Registered 09/01/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/06/1998Registered 02/07/1998Satisfied 08/12/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1998Registered 02/07/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/02/1997Registered 18/02/1997Satisfied 25/11/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1985Registered 08/10/1985Satisfied 20/10/1988
charge
satisfied

STODDARD HOLDINGS LTD

Created 23/07/1980Registered 07/08/1980Satisfied 02/02/1984
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1970Registered 27/11/1970

Insolvency History1 case

administrative receiver

Thomas Merchant Burton (practitioner) · Colin Peter Dempster (practitioner)

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Ernst & Young Llp
2026-06-16

ERNST & YOUNG LLP

post townGlasgow
2026-06-16

GLASGOW

officer appointedCAULFIELD, Graeme Maclean
2026-06-16