Five Little Stones Ltd

SC511952

active

private limited guarant nsc

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 D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW

Incorporated 30/07/2015

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

82990

Other business support service activities

Officers

Joseph Livingston

secretary · Since 30/07/2015

Mr Anthony Charles Fitzpatrick

director · Since 30/07/2015

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Joseph Livingston

secretary · Since 30/07/2015

Margaret Ashe

director · Since 30/07/2015

British · Scotland · Age 56

Anthony Charles Fitzpatrick

director · Since 30/07/2015

British · United Kingdom · Age 70

Former

Margaret Ashe

director · Resigned 28/07/2026

Persons with Significant Control

Mr Anthony Charles Fitzpatrick

Significant control

British · United Kingdom · Age 70

C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW

Notified 06/04/2016

Change History

status → active

2026-07-29

Active

type → private-limited-guarant-nsc

2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O D M Mcnaught & Co Ltd

2026-07-29

C/O D M MCNAUGHT & CO LTD

post town → Glasgow

2026-07-29

GLASGOW

officer appointed → LIVINGSTON, Joseph

2026-07-29

officer appointed → ASHE, Margaret

2026-07-29

officer appointed → FITZPATRICK, Anthony Charles

2026-07-29