Stealth Installations Ltd.

SC251091

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

B1, 75 Wilton Street, Glasgow, G20 6RD

Incorporated 13/06/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Scott William Burgess

director · Since 13/06/2003

CUSTOM INSTALLER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Ms Kathleen Sheridan

director · Since 17/05/2019

TEACHER

BRITISH · SCOTLAND · Age 52

Scott William Burgess

director · Since 13/06/2003

British · Scotland · Age 54

Kathleen Sheridan

director · Since 17/05/2019

British · Scotland · Age 52

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 13/06/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 13/06/2003

Kathleen Patricia Sheridan

secretary · Resigned 23/10/2017

Persons with Significant Control

Mr Scott William Burgess

25–50% shares

British · Scotland · Age 54

2/2 11, Naseby Avenue, Glasgow, G11 7JQ

Notified 01/04/2017

Charges3 outstanding

Charge

outstanding

NONYA TRADING LIMITED

Created 25/09/2017Registered 07/10/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/11/2016Registered 09/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/07/2016Registered 07/07/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/01/2007Registered 20/01/2007Satisfied 26/10/2016

Change History

officer appointed → BURGESS, Scott William

2026-06-12

officer appointed → SHERIDAN, Kathleen

2026-06-12

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → B1, 75 Wilton Street

2026-06-12

B1, 75 WILTON STREET

post town → Glasgow

2026-06-12

GLASGOW