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Stevenson Bros.(Avonbridge)Limited

SC060051

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Blackston Road Blackston Road, Avonbridge, Falkirk, FK1 2NB
Incorporated 21/05/1976

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

49410
Freight transport by road

Officers

Jennifer Catherine Hunter

director · Since 10/08/2012

British · Scotland · Age 51

William Dalgleish Stevenson

director · Since 10/08/2012

British · Scotland · Age 45

Jennifer Catherine Hunter

secretary · Since 04/11/2014

Thomas Hunter

director · Since 22/06/2017

British · Scotland · Age 56

David Andrew Lindop

director · Since 10/03/2023

British · United Kingdom · Age 50

Former

John Stevenson

director · Resigned 20/01/1990

Alexander Dalgleish Stevenson

director · Resigned 19/12/1990

Andrew Stevenson

director · Resigned 19/12/1990

James Craig

director · Resigned 24/02/1992

Klaus Kohler

director · Resigned 29/04/1993

Alan Frederick Bloomfield

director · Resigned 29/04/1993

James Stevenson

secretary · Resigned 04/11/2014

James Stevenson

director · Resigned 10/03/2023

William Stevenson

director · Resigned 10/03/2023

Brian Blenkharn

director · Resigned 28/03/2025

Persons with Significant Control

A W Jenkinson Transport Limited

75–100% shares
75–100% votes
Appoint directors

Clifton Moor, Clifton, Penrith, CA10 2EY

Reg: 08683274 · Companies House United Kingdom'S Register Of Companies · Private Limited Company Limited By Shares

Notified 10/03/2023

Former PSCs

Mr William Stevenson

Ceased 10/03/2023

Mr James Stevenson

Ceased 10/03/2023

Mr William Dalgleish Stevenson

Ceased 10/03/2023

Ms Jennifer Catherine Hunter

Ceased 10/03/2023

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 12/02/2010Registered 18/02/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1993Registered 25/10/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/1993Registered 30/09/1993Satisfied 26/01/1994
charge
satisfied

CABERBOARD LIMITED

Created 22/01/1992Registered 28/01/1992Satisfied 19/10/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1987Registered 25/06/1987Satisfied 20/12/1990

Change History

officer appointedSTEVENSON, William Dalgleish
2026-06-07
officer appointedHUNTER, Jennifer Catherine
2026-06-07
officer appointedHUNTER, Jennifer Catherine
2026-06-07
officer appointedHUNTER, Thomas
2026-06-07
officer appointedLINDOP, David Andrew
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Blackston Road Blackston Road
2026-06-07

BLACKSTON ROAD BLACKSTON ROAD

post townFalkirk
2026-06-07

FALKIRK

statusactive
2026-06-07

Active