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Stone 3 Ltd.
SC164796
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5/2 Argyll Chambers, 34 Argyll Arcade, Glasgow, G2 8BD
Incorporated 10/04/1996
Compliance
Last accounts
31/10/2025
micro entity
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Former
Combined Secretarial Services Limited
corporate nominee director · Resigned 10/04/1996
Combined Secretarial Services Limited
corporate nominee secretary · Resigned 10/04/1996
Combined Nominees Limited
corporate nominee director · Resigned 10/04/1996
David Mcalister
director · Resigned 23/10/2001
Norman Innes
director · Resigned 10/04/2017
Persons with Significant Control
Mr Norman William Innes
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 61
168, Bath Street, Glasgow, G2 4TP
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/04/2005Registered 21/04/2005Satisfied 13/03/2015
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/12/1998Registered 22/12/1998Satisfied 13/03/2015
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/01/1998Registered 13/01/1998
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/05/1997Registered 29/05/1997Satisfied 03/11/2008
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 5/2 Argyll Chambers
2026-06-105/2 ARGYLL CHAMBERS
post town → Glasgow
2026-06-10GLASGOW
officer appointed → AITCHISON, Annette
2026-06-10officer appointed → AITCHISON, Annette
2026-06-10officer appointed → INNES, Norman William
2026-06-10