Stoneroad Limited

SC339343

activeactive proposal to strike off

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

273c Main Street, Bellshill, ML4 1AJ

Incorporated 11/03/2008

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2025

Due 25/03/2026

Overdue

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Ubayd Ali

director · Since 04/04/2025

PHARMACIST

BRITISH · SCOTLAND · Age 30

Also on 4 other boards

Ubayd Ali

director · Since 04/04/2025

British · Scotland · Age 30

Former

Brian Reid Ltd.

corporate secretary · Resigned 26/03/2008

Stephen Mabbott Ltd.

corporate director · Resigned 26/03/2008

Suzanne Melia

secretary · Resigned 04/04/2025

Fraser David Macpherson

director · Resigned 04/04/2025

Persons with Significant Control

Pharmastop Healthcare Ltd

75–100% shares

75–100% votes

Appoint directors

273c, Main Street, Bellshill, ML4 1AJ

Reg: 758424 · Companies House · Private Limited Company

Notified 04/04/2025

Former PSCs

Fraser David Macpherson

Ceased 04/04/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/04/2025Registered 11/04/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 30/05/2013Registered 13/06/2013Satisfied 09/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2008Registered 14/05/2008Satisfied 29/07/2013

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 273c Main Street

2026-06-17

273C MAIN STREET

post town → Bellshill

2026-06-17

BELLSHILL

officer appointed → ALI, Ubayd

2026-06-17