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Stonecare (Uk) Limited

SC199722

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

Donaldson House, Pentland Park, Glenrothes, KY6 2AG
Incorporated 08/09/1999

Previously known as

K.W. (Safety) Limited · until 06/01/2000

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

23990
Manufacture of other non-metallic mineral products

Officers

Neil John Mcmillan

secretary · Since 08/06/2021

Mr Andrew Robert Donaldson

director · Since 08/06/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Also on 19 other boards

Mr Michael James Donaldson

director · Since 08/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 27 other boards

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Michael James Donaldson

director · Since 08/06/2021

British · Scotland · Age 46

Neil John Mcmillan

secretary · Since 08/06/2021

Andrew Robert Donaldson

director · Since 08/06/2021

British · Scotland · Age 44

Alyson Donaldson

director · Since 31/07/2023

British · Scotland · Age 43

Former

Kenneth Wilson

director · Resigned 31/05/2018

Paul Gerard O'Brien

director · Resigned 08/06/2021

Gerald William Watson

director · Resigned 08/06/2021

Charles Milne Cameron Stephen

director · Resigned 08/06/2021

Arlene Cairns

director · Resigned 07/04/2023

Joanne Gibson

director · Resigned 07/04/2023

Andrew Ross Crombie

director · Resigned 27/06/2023

Sherrine Frances Margaret Stephens

director · Resigned 16/04/2024

Gerry Watson

director · Resigned 27/05/2024

Graham Johnston

director · Resigned 03/12/2025

Persons with Significant Control

Kitchens International Group Limited

75–100% shares
50–75% votes

11, Youngs Road, Broxburn, EH52 5LY

Reg: Sc302649 · Companies House · Private Limited Company

Notified 17/06/2019

Former PSCs

Mr Andrew Ross Crombie

Ceased 08/06/2021

Mr Kenneth Wilson

Ceased 31/05/2018

Charges0 outstanding

charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 17/02/2004Registered 21/02/2004Satisfied 03/06/2021

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Donaldson House
2026-06-17

DONALDSON HOUSE

post townGlenrothes
2026-06-17

GLENROTHES