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Stamper Holdings Ltd

SC259795

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Combined House Howe Moss Terrace, Dyce, Aberdeen, AB21 0GR
Incorporated 25/11/2003

Previously known as

Combined Pumps Limited · until 20/02/2025

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

25620
Machining

Officers

Christina Stamper

secretary · Since 25/11/2003

ADMINISTRATOR

BRITISH · Age 77

Also on 7 other boards

Mr Eric Swan Stamper

director · Since 25/11/2003

SALES ENGINEER

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Mrs Christina Stamper

director · Since 22/07/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mrs Ainslie Scott

director · Since 11/06/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Scott Stamper

director · Since 11/06/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Christina Stamper

secretary · Since 25/11/2003

British

Eric Swan Stamper

director · Since 25/11/2003

British · Scotland · Age 76

Christina Stamper

director · Since 22/07/2024

British · Scotland · Age 77

Scott Stamper

director · Since 11/06/2025

British · Scotland · Age 51

Ainslie Scott

director · Since 11/06/2025

British · Scotland · Age 50

Persons with Significant Control

Mr Eric Swan Stamper

Significant control

British · Scotland · Age 76

Combined House, Howe Moss Terrace, Aberdeen, AB21 0GR

Notified 26/11/2016

Former PSCs

Mrs Christine Stamper

Ceased 26/11/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/08/2025Registered 27/08/2025
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/08/2025Registered 25/08/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 10/09/2014Registered 17/09/2014Satisfied 25/05/2026
Charge
satisfied

ALDERMORE BANK PLC

Created 08/09/2014Registered 12/09/2014Satisfied 25/05/2026
Charge
satisfied

ALDERMORE BANK PLC

Created 28/07/2014Registered 08/08/2014Satisfied 25/05/2026

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Combined House Howe Moss Terrace
2026-06-25

COMBINED HOUSE HOWE MOSS TERRACE

post townAberdeen
2026-06-25

ABERDEEN