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Stonyhill Howe Moss Limited

SC392617

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Stonyhill, Maryculter, Aberdeen, AB12 5FE
Incorporated 01/02/2011

Previously known as

Smart Refinishers (Holdings) Limited · until 16/11/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Sutherland

secretary · Since 01/02/2011

Mr James David Sutherland

director · Since 01/02/2011

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 7 other boards

Mr Calum James Sutherland

director · Since 28/02/2025

MECHANICAL ENGINEER

BRITISH · SCOTLAND · Age 32

Miss Fiona Kirsten Sutherland

director · Since 28/02/2025

DIGITAL MARKETING EXECUTIVE

BRITISH · SCOTLAND · Age 30

James Sutherland

secretary · Since 01/02/2011

James David Sutherland

director · Since 01/02/2011

British · Scotland · Age 67

Fiona Kirsten Sutherland

director · Since 28/02/2025

British · Scotland · Age 30

Calum James Sutherland

director · Since 28/02/2025

British · Scotland · Age 32

Former

Evan William Smart

director · Resigned 01/11/2017

Persons with Significant Control

Mr James David Sutherland

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 67

3, Stonyhill, Aberdeen, AB12 5FE

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line13 Stonyhill
2026-06-27

3 STONYHILL

post townAberdeen
2026-06-27

ABERDEEN