A. & J. Stephen (Holdings) Limited

SC057721

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STEPHEN HOUSE, PERTH, PH2 8BS

Incorporated 08/05/1975

Compliance

Last accounts

05/04/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Lorna Anne Finlay

director · Since 17/08/1989

HOUSEWIFE

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr Dale Mckenzie Stephen

director · Since 17/08/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr John William Stephen

director · Since 14/12/2000

ENGINEER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Jamie Anthony John Finlay

director · Since 15/09/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 41

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 07/10/2024

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

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