Back to search

Stockton Bearings And Transmissions Limited

SC124335

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

Units 20 & 21 Armadale, Industrial Estate, Lower Bathville, Armadale, EH48 2ND
Incorporated 12/04/1990

Previously known as

Frosch Limited · until 25/05/1990

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Patrick Hodgers

director · Since 22/06/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Martyn William Semark

director · Since 22/06/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Patrick Hodgers

secretary · Since 16/05/1991

BRITISH · UNITED KINGDOM · Age 66

Mr Daniel Paul Thurlwell

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 40

Patrick Hodgers

director · Since 22/06/1990

British · England · Age 66

Martyn William Semark

director · Since 22/06/1990

British · England · Age 67

Patrick Hodgers

secretary · Since 16/05/1991

British

Daniel Paul Thurlwell

director · Since 09/02/2026

British · United Kingdom · Age 40

Former

Ian Dickson

nominee director · Resigned 22/06/1990

David Flint

nominee secretary · Resigned 22/06/1990

David Flint

nominee director · Resigned 22/06/1990

Ronald Lonsdale

director · Resigned 21/03/1991

James Butchart

director · Resigned 21/03/1991

Ronald Lonsdale

secretary · Resigned 12/04/1991

Keith Edward May

director · Resigned 19/04/2004

Persons with Significant Control

Mr Martyn William Semark

25–50% shares
25–50% votes

British · England · Age 67

Units 20 & 21 Armadale, Lower Bathville, Armadale, EH48 2ND

Notified 06/04/2016

Mr Patrick Hodgers

25–50% shares
25–50% votes

British · England · Age 66

Units 20 & 21 Armadale, Lower Bathville, Armadale, EH48 2ND

Notified 06/04/2016

Change History

officer appointedTHURLWELL, Daniel Paul
2026-06-24
officer appointedHODGERS, Patrick
2026-06-24
officer appointedHODGERS, Patrick
2026-06-24
officer appointedSEMARK, Martyn William
2026-06-24
statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Units 20 & 21 Armadale
2026-06-24

UNITS 20 & 21 ARMADALE

post townLower Bathville, Armadale
2026-06-24

LOWER BATHVILLE, ARMADALE