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Stephen-Johnston Limited

SC157531

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

68 Barnton Avenue, Edinburgh, EH4 6JL
Incorporated 20/04/1995

Previously known as

Johnson-Stephen Limited · until 18/11/2010
Woll Estate Limited · until 18/11/2010
Stephen Communications Limited · until 22/04/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

41100
Development of building projects
63990
Other information service activities
68209
Other letting and operating of own or leased real estate

Officers

Rhoda Margaret Stephen

secretary · Since 29/10/2001

BRITISH · Age 83

Mr Michael Stephen

director · Since 31/10/2001

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 4 other boards

Rhoda Margaret Stephen

secretary · Since 29/10/2001

British

Michael Stephen

director · Since 31/10/2001

British · Scotland · Age 82

Persons with Significant Control

Mr Michael Stephen

25–50% shares

British · Scotland · Age 82

68, Barnton Avenue, Edinburgh, EH4 6JL

Notified 06/04/2016

Mrs Rhoda Margaret Stephen

25–50% shares

British · Scotland · Age 83

68 Barnton Avenue, EH4 6JL

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

GE MONEY MORTGAGES LIMITED

Created 02/11/2006Registered 21/11/2006
charge
outstanding

IGROUP MORTGAGES LIMITED

Created 26/11/2004Registered 08/12/2004
charge
outstanding

IGROUP MORTGAGES LIMITED

Created 10/02/2004Registered 21/02/2004
charge
outstanding

IGROUP MORTGAGES LIMITED

Created 10/02/2003Registered 14/02/2003
charge
outstanding

IGROUP MORTGAGES LIMITED

Created 28/01/2002Registered 11/02/2002

Change History

status → active
2026-06-21

Active

type → ltd
2026-06-21

Private Limited Company

address line1 → 68 Barnton Avenue
2026-06-21

68 BARNTON AVENUE