The Stove Network (Trading) Limited

SC411793

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

100 High Street, Dumfries, DG1 2BJ

Incorporated 22/11/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

90030

Artistic creation

Officers

Mrs Lindsey Joanne Smith

director · Since 17/10/2025

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 49

Also on 2 other boards

Mr Graham Kirk Rooney

director · Since 17/10/2025

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Graham Kirk Rooney

director · Since 17/10/2025

Scottish · Scotland · Age 47

Lindsey Joanne Smith

director · Since 17/10/2025

Scottish · Scotland · Age 49

Former

Mark Maclachlan

director · Resigned 23/11/2012

Will Levi Marshall

director · Resigned 08/06/2016

Melissa Roberta Gunn

director · Resigned 30/10/2017

Ailsa Watson

secretary · Resigned 08/02/2021

Derek Francis Whitticase

director · Resigned 22/02/2021

Matthew Alister Patrick Baker

director · Resigned 02/12/2025

Leslie Anthony Fitzpatrick

director · Resigned 02/12/2025

Persons with Significant Control

The Stove Network Ltd

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

Appoint directors

100 High Street, 100 High Street, Dumfries, DG1 2BJ

Reg: Sc411667 · Registrar Of Companies For Scotland · Pri/Ltd By Guar/Nsc

Notified 05/09/2016

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 100 High Street

2026-07-25

100 HIGH STREET

post town → Dumfries

2026-07-25

DUMFRIES

officer appointed → ROONEY, Graham Kirk

2026-07-25

officer appointed → SMITH, Lindsey Joanne

2026-07-25