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Stancroft Capital Limited

SC055587

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

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 03/05/1974

Previously known as

Developments Commercial And Industrial (Holdings) Limited · until 31/01/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Claire Elspeth Satow

secretary · Since 10/11/1999

BRITISH · UNITED KINGDOM · Age 68

Also on 57 other boards

Ms Claire Elspeth Satow

director · Since 31/03/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 57 other boards

Mr William Alexander Berry

director · Since 04/10/2007

COMPANY DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 48

Also on 11 other boards

Mr Alexander Sebastian Berry

director · Since 19/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Claire Elspeth Satow

secretary · Since 10/11/1999

British

Claire Elspeth Satow

director · Since 31/03/2000

British · United Kingdom · Age 68

William Alexander Berry

director · Since 04/10/2007

British,French · England · Age 48

Alexander Sebastian Berry

director · Since 19/04/2016

British · United Kingdom · Age 44

Former

James Michael Kerr

director · Resigned 30/04/1989

Iain David Maclachlan

director · Resigned 19/03/1990

Iain David Maclachlan

secretary · Resigned 14/05/1990

Douglas Brown

secretary · Resigned 26/04/1991

John Mcclements

director · Resigned 09/07/1991

John Mcclements

secretary · Resigned 09/07/1991

Raymond Percival St George Cazalet

director · Resigned 16/09/1991

Alister William Coutts

director · Resigned 30/06/1993

Alister William Coutts

secretary · Resigned 30/06/1993

Allan Campbell Fraser

director · Resigned 21/12/1993

James Henry Higgins

director · Resigned 21/12/1993

James Henry Higgins

secretary · Resigned 21/12/1993

Edward Guy Abel

secretary · Resigned 10/11/1999

Edward Guy Abel

director · Resigned 31/03/2000

Nicholas William Berry

director · Resigned 08/11/2007

Michael Fitzgerald Heathcoat Amory

director · Resigned 25/02/2016

Timothy Charles Pilkington

director · Resigned 27/02/2025

Persons with Significant Control

Stancroft Trust Limited

75–100% shares
Significant control

Bride House, 18-20 Bride Lane, London, EC4Y 8JP

Reg: 00437543 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

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Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Caledonian Exchange
2026-06-05

CALEDONIAN EXCHANGE

post townEdinburgh
2026-06-05

EDINBURGH

officer appointedSATOW, Claire Elspeth
2026-06-05
officer appointedBERRY, Alexander Sebastian
2026-06-05
officer appointedBERRY, William Alexander
2026-06-05
officer appointedSATOW, Claire Elspeth
2026-06-05