Hm Stanley Ltd

SC354218

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BASE CAMP 1 WESTER SHAWFAIR, DALKEITH, EH22 1FD

Incorporated 29/01/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Sean Geddes-Moody

director · Since 29/01/2009

COMPANY DIRECTOR

BRITISH · JERSEY · Age 57

Also on 3 other boards

Mr Andrew Gordon Hay

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mrs Eileen Mcbain

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mrs Stephanie Geddes

director · Since 14/09/2023

DIRECTOR

BRITISH · JERSEY · Age 57

Also on 2 other boards

Mr Graeme Gardiner

director · Since 01/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

The Explorer Group

75–100% shares

Base Camp, 1, Wester Shawfair, Dalkeith, EH22 1FD

Reg: Sc718037 · Scotland · Limited Company

Notified 03/01/2022

Former PSCs

Mr Sean Geddes

Ceased 10/01/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/08/2024Registered 03/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2024Registered 26/03/2024

charge

satisfied

HSBC BANK PLC

Created 27/07/2012Registered 28/07/2012Satisfied 08/06/2021