Back to search

A. & J. Stephen (Builders) Limited

SC057720

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STEPHEN HOUSE, PERTH, PH2 8BS
Incorporated 08/05/1975

Compliance

Last accounts

05/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Dale Mckenzie Stephen

director · Since 18/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr Brian James Finlay

director · Since 01/04/1993

MERCHANT

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mr John William Stephen

director · Since 20/04/1999

DIRECTOR

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

Also on 1 other board

Persons with Significant Control

Mr John William Stephen

Significant control

British · Scotland · Age 59

Stephen House, Perth, PH2 8BS

Notified 06/04/2016

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 Dale Mckenzie Stephen

Ceased 16/10/2024

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 15/07/2025Registered 17/07/2025
Charge
satisfied

ALEXANDER DAVID MUNGO MURRAY · SOPHIA MARY VERONICA · WILLIAM PHILIP DAVID MUNGO MURRAY · THE HONOURABLE WILLIAM PHILIP DAVID MUNGO MURRAY

Created 05/04/2025Registered 17/04/2025Satisfied 05/05/2026
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 08/03/2023Registered 16/03/2023Satisfied 19/12/2024
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 08/03/2023Registered 16/03/2023Satisfied 19/12/2024
Charge
satisfied

THE RIGHT HONOURABLE ALEXANDER DAVID MUNGO MURRAY, EARL OF MANSFIELD, TRADING AS "STORMONT TRAD

Created 18/01/2022Registered 26/01/2022Satisfied 22/12/2022
Charge
satisfied

THE RIGHT HONOURABLE ALEXANDER DAVID MUNGO MURRAY, EARL OF MANSFIELD, TRADING AS "STORMONT TRAD

Created 18/01/2022Registered 26/01/2022Satisfied 19/12/2024
Charge
satisfied

THE RIGHT HONOURABLE ALEXANDER DAVID MUNGO MURRAY, EARL OF MANSFIELD, TRADING AS "STORMONT TRAD

Created 14/07/2020Registered 03/08/2020Satisfied 09/09/2022
Charge
satisfied

THE RIGHT HONOURABLE ALEXANDER DAVID MUNGO MURRAY, EARL OF MANSFIELD, TRADING AS "STORMONT TRAD

Created 14/07/2020Registered 03/08/2020Satisfied 09/03/2021
Charge
satisfied

THE RIGHT HONOURABLE ALEXANDER DAVID MUNGO MURRAY, EARL OF MANSFIELD, TRADING AS "STORMONT TRAD

Created 21/03/2020Registered 24/03/2020Satisfied 03/08/2020
Charge
satisfied

THE RIGHT HONOURABLE ALEXANDER DAVID MUNGO MURRAY, EARL OF MANSFIELD, TRADING AS "STORMONT TRAD

Created 21/03/2020Registered 24/03/2020Satisfied 03/08/2020
Charge
satisfied

TORNAGRAIN LIMITED

Created 18/10/2019Registered 23/10/2019Satisfied 19/12/2024
Charge
satisfied

TORNAGRAIN LIMITED

Created 03/04/2019Registered 05/04/2019Satisfied 19/12/2024
Charge
satisfied

TRUSTEES OF THE A & J STEPHEN LIMITED RETIREMENT AND DEATH BENEFIT SCHEME

Created 23/01/2019Registered 29/01/2019Satisfied 19/12/2024
Charge
satisfied

SANTANDER UK PLC

Created 08/02/2016Registered 25/02/2016Satisfied 19/12/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2004Registered 12/07/2004Satisfied 25/02/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1982Registered 13/12/1982Satisfied 08/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/1980Registered 12/09/1980Satisfied 15/02/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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