Stiven Limited

SC292048

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

First Floor 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB

Incorporated 20/10/2005

Previously known as

Allison & Stiven Limited · until 04/08/2021

Rc Stiven & Company Limited · until 23/05/2012

D P & L (Industrial Supplies) Limited · until 23/03/2006

Castlelaw (No.614) Limited · until 12/12/2005

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Alexander Melville Bisset

director · Since 18/07/2014

British · Scotland · Age 64

Shona Robertson

director · Since 18/07/2014

Scottish · Scotland · Age 57

Former

Iain Henderson Hutcheson

director · Resigned 09/12/2005

Thorntons Law Llp

corporate secretary · Resigned 09/12/2005

John Stewart Robertson

director · Resigned 18/07/2014

Mary-Ann Bain

secretary · Resigned 18/07/2014

Alasdair David Chalmers

director · Resigned 18/07/2014

Andrew Charles Campbell

director · Resigned 18/07/2014

John Price Lucas

director · Resigned 31/12/2022

Persons with Significant Control

Mr Alexander Melville Bisset

significant-influence-or-control-as-firm

British · Scotland · Age 64

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Ms Shona Robertson

significant-influence-or-control-as-firm

Scottish · Scotland · Age 57

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Cortachy Holdings Limited

75–100% shares

2b, Valentine Court, Dundee, DD2 3QB

Reg: Sc141764 · Edinburgh · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Price Lucas

Ceased 31/12/2022

Charges4 outstanding

Charge

outstanding

DP&L HOLDINGS LIMITED

Created 21/02/2025Registered 28/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2013Registered 11/05/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2013Registered 29/04/2013

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 10/04/2013Registered 29/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/12/2010Registered 11/12/2010Satisfied 06/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2006Registered 03/04/2006Satisfied 03/05/2013

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → First Floor 2b Valentine Court

2026-06-05

FIRST FLOOR 2B VALENTINE COURT

post town → Dundee

2026-06-05

DUNDEE

officer appointed → BISSET, Alexander Melville

2026-06-05

officer appointed → ROBERTSON, Shona

2026-06-05