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Stone 3 (Southern) Limited
SC218011
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 10/04/2001
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
Britannia Company Formations Limited
corporate nominee secretary · Resigned 10/04/2001
Deansgate Company Formations Limited
corporate nominee director · Resigned 10/04/2001
Michael Kelly
director · Resigned 03/07/2003
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
outstanding
NORTH LANARKSHIRE COUNCIL
Created 29/06/2010Registered 01/07/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/12/2001Registered 12/12/2001Satisfied 31/12/2009
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 → INNES, Norman William
2026-06-10