A. & J. Stephen Limited

SC036265

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STEPHEN HOUSE, PERTH, PH2 8BS

Incorporated 28/03/1961

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Dale Mckenzie Stephen

director · Since 17/08/1990

CO DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr Brian James Finlay

director · Since 20/01/1994

ELECTRICIAN

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mr John William Stephen

director · Since 23/10/1997

ENGINEER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Jamie Anthony John Finlay

director · Since 15/09/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Mr John William Stephen

Significant control

British · United Kingdom · Age 59

Stephen House, Perth, PH2 8BS

Notified 01/04/2017

A & J Stephen (Holdings) Limited

75–100% shares

75–100% votes

Stephen House, Edinburgh Road, Perth, PH2 8BS

Reg: Sc057721 · Scotland · Limited Company

Notified 08/05/2025

Former PSCs

Mr John William Stephen

Ceased 19/08/2022

Mr Dale Mckenzie Stephen

Ceased 16/10/2024

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 08/03/2023Registered 16/03/2023Satisfied 28/03/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 08/03/2023Registered 16/03/2023Satisfied 28/03/2025

Charge

satisfied

TORNAGRAIN LIMITED

Created 14/12/2017Registered 18/12/2017Satisfied 28/03/2025

Charge

satisfied

TORNAGRAIN LIMITED

Created 28/02/2017Registered 02/03/2017Satisfied 20/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 11/03/2016Registered 17/03/2016Satisfied 20/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 07/03/2016Registered 14/03/2016Satisfied 20/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 08/02/2016Registered 25/02/2016Satisfied 28/03/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2014Registered 12/11/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2014Registered 02/07/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2014Registered 03/06/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2014Registered 14/03/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2014Registered 01/02/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2014Registered 15/01/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2014Registered 14/01/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2014Registered 14/01/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2014Registered 14/01/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2014Registered 14/01/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2014Registered 14/01/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2014Registered 14/01/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2014Registered 14/01/2014Satisfied 12/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2014Registered 14/01/2014Satisfied 12/05/2016

charge

satisfied

DEREK METHVEN STEPHEN

Created 01/03/2013Registered 06/03/2013Satisfied 12/05/2016

charge

satisfied

DENMARKFIELD LIMITED

Created 12/06/2012Registered 19/06/2012Satisfied 13/04/2026

charge

satisfied

DENMARKFIELD LIMITED

Created 28/10/2011Registered 15/11/2011Satisfied 13/04/2026

charge

satisfied

ANDREW JAMES MCKENZIE-SMITH & ANOTHER

Created 12/01/2011Registered 14/01/2011Satisfied 20/12/2024

charge

satisfied

WILLIAM SUTHERLAND & ANOTHER

Created 07/04/2010Registered 21/04/2010Satisfied 12/05/2016

charge

satisfied

A & J STEPHEN LIMITED RETIREMENT AND DEATH BENEFIT SCHEME

Created 15/01/2010Registered 26/01/2010Satisfied 31/08/2015

charge

satisfied

CHARLES HAROLD ALEXANDER BUTTER

Created 13/03/2008Registered 22/03/2008Satisfied 20/12/2024

charge

satisfied

STREETFIELD PROPERTY COMPANY

Created 20/02/2008Registered 04/03/2008Satisfied 20/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2007Registered 04/10/2007Satisfied 25/02/2016

charge

satisfied

MRS BRIDGIT MOYRA HALFORD

Created 26/03/2007Registered 29/03/2007Satisfied 20/12/2024

charge

satisfied

MRS MAUD MUIR AND OTHERS

Created 03/03/2006Registered 09/03/2006Satisfied 20/12/2024

charge

satisfied

THE SHAREHOLDING AND INVESTMENT (PROPERTY) LIMITED

Created 18/02/2004Registered 25/02/2004Satisfied 12/05/2016

charge

satisfied

JOHN KINLOCH AND ANOTHER AS TRUSTEES

Created 20/05/2003Registered 29/05/2003Satisfied 20/12/2024

charge

satisfied

DOUGLAS AND ANGUS ESTATES

Created 20/06/2002Registered 04/07/2002Satisfied 20/12/2024

charge

satisfied

THE CHURCH OF SCOTLAND GENERAL TRUSTEES

Created 21/01/2002Registered 25/01/2002Satisfied 20/12/2024

charge

satisfied

DOUGLAS & ANGUS ESTATES

Created 16/03/1998Registered 25/03/1998Satisfied 20/12/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1997Registered 29/04/1997Satisfied 21/02/2003

charge

satisfied

DOUGLAS & ANGUS ESTATES

Created 08/10/1996Registered 16/10/1996Satisfied 20/12/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/1996Registered 10/06/1996Satisfied 20/12/2024

charge

satisfied

DOUGLAS AND ANGUS ESTATES

Created 16/09/1993Registered 04/10/1993Satisfied 20/12/2024

charge

satisfied

JOHN ATKINSON AND OTHERS AS TRUSTEES

Created 14/05/1990Registered 24/05/1990Satisfied 21/02/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1989Registered 25/01/1989Satisfied 26/04/1990

charge

satisfied

GEORGE LONGDEN ESTATES LIMITED

Created 29/12/1988Registered 29/12/1988Satisfied 20/12/2024

charge

satisfied

GEORGE LONGDEN ESTATES LTD

Created 10/06/1988Registered 15/06/1988Satisfied 26/04/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1988Registered 14/06/1988Satisfied 26/04/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/1988Registered 28/03/1988Satisfied 26/04/1990

charge

satisfied

WHITECROFT DEVELOPMENTS LTD

Created 08/02/1988Registered 12/02/1988Satisfied 26/04/1990

charge

satisfied

PERTEN LTD

Created 02/10/1987Registered 15/10/1987Satisfied 16/11/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1987Registered 18/08/1987Satisfied 26/04/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1987Registered 20/05/1987Satisfied 31/05/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/1987Registered 19/05/1987Satisfied 08/06/1988

charge

satisfied

WHITECROFT DEVELOPMENTS LTD

Created 27/04/1987Registered 12/05/1987Satisfied 16/11/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1986Registered 02/12/1986Satisfied 31/05/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1986Registered 08/10/1986Satisfied 11/11/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1986Registered 16/09/1986Satisfied 26/04/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1986Registered 10/09/1986Satisfied 31/05/1988

charge

satisfied

WHITECROFT DEVELOPMENTS LTD

Created 19/08/1986Registered 27/08/1986Satisfied 16/11/1988

charge

satisfied

WHITECROFT DEVELOPMENTS LIMITED

Created 30/12/1985Registered 09/01/1986Satisfied 16/11/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/09/1985Registered 08/10/1985Satisfied 11/11/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1985Registered 13/05/1985Satisfied 01/09/1992

charge

satisfied

THE GOVERNORS OF THE ABERLOUR CHILD CARE TRUST LTD

Created 19/04/1985Registered 09/05/1985Satisfied 16/11/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/1985Registered 08/03/1985Satisfied 11/11/1987

charge

satisfied

LIVINGSTON DEVELOPMENT CORPORATION

Created 14/02/1985Registered 22/02/1985Satisfied 15/06/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/1984Registered 30/07/1984Satisfied 16/11/1988

charge

satisfied

ANCHOR CONSTRUCTION COMPANY LTD

Created 05/08/1983Registered 19/08/1983Satisfied 16/11/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/1983Registered 18/08/1983Satisfied 11/11/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1982Registered 13/12/1982Satisfied 08/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1982Registered 03/08/1982Satisfied 20/12/2024

charge

satisfied

ALAN POWRIE

Created 10/02/1982Registered 23/02/1982Satisfied 26/04/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1977Registered 19/08/1977Satisfied 19/10/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1976Registered 06/02/1976Satisfied 08/06/2016

charge

satisfied

GEORGE MCCONNACHIE PRESLY ESQ. AND ANOTHER AS TRUSTEES FOR THE FIRM OF GEORGE PRESLY AND SON

Created 23/05/1974Registered 13/06/1974Satisfied 20/12/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/1972Registered 27/04/1972Satisfied 20/12/2024