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Stimwell Services Limited

SC335751

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 03/01/2008

Previously known as

Pacific Shelf 1487 Limited · until 22/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2025

Due 11/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Sami Abi-Haidar

director · Since 25/07/2008

PETROLEUM ENGINEER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Steven Neville Edgley

director · Since 14/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Pinsent Masons Secretarial Limited

secretary · Since 21/12/2012

OTHER

Also on 1270 other boards

Sami Abi-Haidar

director · Since 25/07/2008

British · England · Age 70

Steven Neville Edgley

director · Since 14/12/2011

British · England · Age 63

Pinsent Masons Secretarial Limited

corporate secretary · Since 21/12/2012

Reg: 02318923

Also on 1270 other boards

Former

Md Directors Limited

corporate nominee director · Resigned 16/06/2008

Md Secretaries Limited

corporate nominee secretary · Resigned 21/12/2012

William Henry Jenkins

director · Resigned 19/12/2018

Persons with Significant Control

Sami Ibrahim Abi-Haidar

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 70

5, Queens Rise, Surrey, TW10 6HL

Notified 21/12/2018

Former PSCs

Halifax Share Dealing Limited

Ceased 21/12/2018

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 03/03/2009Registered 06/03/2009

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line113 Queen's Road
2026-06-07

13 QUEEN'S ROAD

post townAberdeen
2026-06-07

ABERDEEN

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-07
officer appointedABI-HAIDAR, Sami
2026-06-07
officer appointedEDGLEY, Steven Neville
2026-06-07