Stone Acre Blackfriars Limited

SC512638

activeactive proposal to strike off

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 North Bridge, Edinburgh, EH1 1QG

Incorporated 10/08/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

99999

Dormant company

Officers

John William Ferguson

director · Since 14/12/2016

British · Scotland · Age 37

James Scullion

director · Since 14/12/2016

British · United Kingdom · Age 42

Former

Andrew David Frederick Craig

director · Resigned 14/12/2016

Andrew David Rennick

director · Resigned 14/12/2016

Persons with Significant Control

Nbl Linton Limited

75–100% shares

75–100% votes

Appoint directors

28, North Bridge, Edinburgh, EH1 1QG

Reg: Sc518657 · Companies House · Limited Company

Notified 14/12/2016

Former PSCs

Mr Andrew David Frederick Craig

Ceased 14/12/2016

Mr Andrew David Rennick

Ceased 14/12/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2015Registered 23/12/2015Satisfied 23/12/2016

Charge

satisfied

MASK 1 LLP

Created 17/12/2015Registered 22/12/2015Satisfied 23/12/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2015Registered 18/12/2015Satisfied 23/12/2016

Charge

satisfied

MASK 1 LLP

Created 09/12/2015Registered 16/12/2015Satisfied 23/12/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 28 North Bridge

2026-06-10

28 NORTH BRIDGE

post town → Edinburgh

2026-06-10

EDINBURGH

officer appointed → FERGUSON, John William

2026-06-10

officer appointed → SCULLION, James

2026-06-10