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Chelsea Stadium Limited

SC138894

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 17/06/1992

Previously known as

Stardust Investments Limited · until 12/01/1998
West Register (Properties) Limited · until 13/06/1995
Dunwilco (326) Limited · until 07/10/1992

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sean William Jones

director · Since 30/03/2020

BARRISTER AT LAW

ENGLISH · ENGLAND · Age 60

Also on 1 other board

Mr Christopher John Shute Isitt

director · Since 22/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Sean William Jones

director · Since 30/03/2020

English · England · Age 60

Christopher John Shute Isitt

director · Since 22/01/2021

British · England · Age 69

Former

Maureen Sheila Coutts

nominee director · Resigned 20/08/1992

D.W. Company Services Limited

corporate nominee secretary · Resigned 20/08/1992

John Thomas Henry Miller

director · Resigned 24/05/1993

Miller Roy Mclean

director · Resigned 24/05/1993

Robert Henry Beattie

director · Resigned 21/12/1993

Kennedy Campbell Foster

director · Resigned 13/09/1994

Grahame Taylor Whitehead

director · Resigned 11/05/1995

Alan Ewing Mills

secretary · Resigned 11/05/1995

Ernest Michael Sheavills

director · Resigned 11/05/1995

Derek Stephen Sach

director · Resigned 11/05/1995

David Edmund Cartledge

director · Resigned 11/05/1995

Robert Henry Beattie

director · Resigned 11/05/1995

Matthew Charles Harding

director · Resigned 22/10/1996

John Lindsay Pearce Whiter

secretary · Resigned 01/11/1996

John Lindsay Pearce Whiter

director · Resigned 29/07/1997

Graeme Robert George Stiff

secretary · Resigned 29/07/1997

Mark Killick

director · Resigned 17/12/1997

Margaret Rose Nugent

director · Resigned 17/12/1997

Mark Killick

secretary · Resigned 17/12/1997

Michael Iain Russell

director · Resigned 18/05/2004

Richard Mark Taylor

director · Resigned 01/09/2005

Richard Mark Taylor

secretary · Resigned 01/09/2005

Richard Damian King

director · Resigned 27/10/2011

Robert John Sewell

director · Resigned 23/09/2013

Robert John Sewell

secretary · Resigned 23/09/2013

Richard John Glanvill

director · Resigned 01/06/2018

Charles George Rose

secretary · Resigned 30/03/2020

Charles George Rose

director · Resigned 30/03/2020

Richard Graham Catherwood Smith

director · Resigned 22/01/2021

Persons with Significant Control

Chelsea Pitch Owners Plc

75–100% shares

Hannaways, Trios House, Reform Road, Maidenhead, SL6 8BY

Reg: 2800546 · England · Plc

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1995Registered 15/05/1995

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15 South Charlotte Street
2026-07-19

101 ROSE STREET SOUTH LANE

post townEdinburgh
2026-07-19

EDINBURGH

postcodeEH2 4AN
2026-07-19

EH2 3JG