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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: 29/05/2025

Due 12/06/2026

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

Brian Raymond Harris

director · Resigned 01/05/1990

Frank Mcdonald Murray

director · Resigned 30/06/1993

Robert William Clark

director · Resigned 19/05/1994

Peter George Thompson

director · Resigned 30/09/1994

Halina Barbara Mcgregor

director · Resigned 30/09/1995

Brian Raymond Harris

director · Resigned 07/08/1996

John Peter Lynch

director · Resigned 07/08/1996

Margaret Wilhelmina Grosset

secretary · Resigned 13/08/1996

Michael Fleming

director · Resigned 02/03/1998

Michael Fleming

secretary · Resigned 02/03/1998

Peter Edward Whittle

director · Resigned 30/01/2002

Ian Rodger Cameron

director · Resigned 31/12/2002

Matthew Lynn Anderson Templeton

secretary · Resigned 31/12/2002

Allan Douglas Clements

director · Resigned 31/07/2003

Frederick Philp Gray

director · Resigned 31/07/2003

Stephen Hamlett

director · Resigned 31/07/2003

Brian Thompson

director · Resigned 24/08/2004

Philip Dennis Roberts

director · Resigned 15/12/2004

Geoffrey George Attrill

secretary · Resigned 07/04/2005

Stephen Allen Roberts

director · Resigned 27/04/2009

Margaret Hirst

secretary · Resigned 27/04/2009

Margaret Hirst

director · Resigned 22/04/2010

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

officer appointedBOOKLESS, Edward
2026-06-04
officer appointedRAY, Stephen Bruce
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Dwf Llp
2026-06-04

C/O DWF LLP

post townEdinburgh
2026-06-04

EDINBURGH