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Staffa Rock Plc

SC508267

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW
Incorporated 12/06/2015

Previously known as

Carduus Housing Plc · until 13/03/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Darren George Edmonston

director · Since 11/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Pankaj Keshavlal Rajani

director · Since 11/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Congress Company Secretarial Services Ltd

secretary · Since 10/05/2018

BRITISH

Also on 22 other boards

Pankaj Keshavlal Rajani

director · Since 11/05/2016

British · United Kingdom · Age 63

Darren George Edmonston

director · Since 11/05/2016

British · United Kingdom · Age 56

Congress Company Secretarial Services Ltd

corporate secretary · Since 10/05/2018

Reg: 03525413

Also on 22 other boards

Former

Brian Thomas Gilmour

director · Resigned 11/05/2016

Andrew Wilson Oswald

director · Resigned 11/05/2016

Luke Sebastian Cairns

director · Resigned 11/05/2016

Damien Paul Bechelli

secretary · Resigned 10/05/2018

Persons with Significant Control

Mr Pankaj Keshavlal Rajani

75–100% shares
75–100% votes

British · United Kingdom · Age 63

C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeplc
2026-06-27

Public Limited Company

address line1C/O Dwf Llp, Sentinel
2026-06-27

C/O DWF LLP, SENTINEL

post townGlasgow
2026-06-27

GLASGOW