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Stonelime Investments Limited
SC039554
active
ltd
scotland
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
34 West George Street, Glasgow, G2 1DA
Incorporated 26/11/1963
Compliance
Last accounts
31/12/2023
micro entity
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 24/06/2025
Due 08/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Paul Grant
secretary · Since 03/04/2019
Former
Thomas William Graeme Menzies
secretary · Resigned 30/11/1989
Isobel Ruby Langlands Blue
secretary · Resigned 31/05/2000
Gwen Falshawe Menzies
director · Resigned 13/07/2006
Rita Cumpstie Menzies
secretary · Resigned 12/01/2011
Rita Cumpstie Menzies
director · Resigned 12/01/2011
Leo Simon Wagner
secretary · Resigned 10/06/2016
Leo Simon Wagner
secretary · Resigned 03/04/2019
Persons with Significant Control
Mr Thomas William Graeme Menzies
75–100% shares
British · England · Age 76
34, West George Street, Glasgow, G2 1DA
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
MORTGAGE WORKS (UK) PLC
Created 04/04/2011Registered 20/04/2011Satisfied 02/04/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/04/1974Registered 11/04/1974Satisfied 18/03/2011
Change History
officer appointed → GRANT, Paul
2026-06-07officer appointed → MENZIES, Thomas William Graeme
2026-06-07status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 34 West George Street
2026-06-0734 WEST GEORGE STREET
post town → Glasgow
2026-06-07GLASGOW