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Stonehaven Engineering Ltd.

SC125606

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Stonehaven Engineering Ltd Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, AB39 2NH
Incorporated 13/06/1990

Previously known as

H. Anderson Technical Services Limited · until 04/12/1991

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Kenneth Andrew Macdonald Cleland

secretary · Since 23/01/2026

Kenneth Andrew Macdonald Cleland

director · Since 23/01/2026

British · Scotland · Age 57

Craig Duncan Welsh

director · Since 23/01/2026

British · Scotland · Age 34

Former

Alan James Dow

director · Resigned 09/05/2024

Andrew David Beveridge

secretary · Resigned 23/01/2026

Andrew David Beveridge

director · Resigned 23/01/2026

Persons with Significant Control

Stonehaven Engineering (Holdings) Limited

75–100% shares

Stonehaven Engineering, 5 Carden Place, Aberdeen, AB10 1UT

Reg: Sc842694 · Scotland · Limited Company

Notified 23/01/2026

Former PSCs

Mr Andrew David Beveridge

Ceased 23/01/2026

Mr Alan James Dow

Ceased 09/05/2024

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1999Registered 27/04/1999

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Stonehaven Engineering Ltd Broomhill Road
2026-06-06

STONEHAVEN ENGINEERING LTD BROOMHILL ROAD

post town → Stonehaven
2026-06-06

STONEHAVEN