Stevenston Holdings Limited

SC048881

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL

Incorporated 25/06/1971

Previously known as

Nobel'S Explosives Company Limited · until 23/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

74990

Non-trading company

Officers

Stephen Bruce Ray

director · Since 31/12/2023

British · England · Age 64

Edward Bookless

director · Since 07/08/2024

British · United Kingdom · Age 43

Former

O.H. Director Limited

corporate director · Resigned 25/02/2015

David Allan Turner

director · Resigned 27/04/2015

O.H. Secretariat Limited

corporate secretary · Resigned 13/06/2017

Lynette Jean Cherryl Carter

secretary · Resigned 31/05/2018

Stuart Walsh

director · Resigned 13/12/2019

David Allan Turner

director · Resigned 01/09/2020

Benjamin Williams

director · Resigned 31/12/2023

Michael Smalley

director · Resigned 07/05/2024

Persons with Significant Control

Ergon Investments Uk Limited

75–100% shares

75–100% votes

Appoint directors

The Akzonobel Building, Wexham Road, Slough, SL2 5DS

Reg: 2074787 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Dwf Llp

2026-06-04

C/O DWF LLP

post town → Edinburgh

2026-06-04

EDINBURGH