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Stanley Black & Decker International Finance 1 Limited

SC649018

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

C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 06/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Steven John Costello

director · Since 06/12/2019

British · England · Age 45

Mark Richard Smiley

director · Since 06/12/2019

British · England · Age 48

Amit Kumar Sood

director · Since 06/12/2019

British · England · Age 48

Steven John Costello

secretary · Since 26/03/2024

Former

Mitre Secretaries Limited

corporate secretary · Resigned 26/03/2024

Persons with Significant Control

Stanley Black & Decker Inc.

75–100% shares
75–100% votes
Appoint directors

1000 Stanley Drive, New Britain

Reg: 2844332 · Usa · Us Incorporated Company

Notified 06/12/2019

Change History

officer appointed → SOOD, Amit Kumar
2026-06-05
officer appointed → COSTELLO, Steven John
2026-06-05
officer appointed → COSTELLO, Steven John
2026-06-05
officer appointed → SMILEY, Mark Richard
2026-06-05
status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → C/O Cms Cameron Mckenna Nabarro Olswang Llp
2026-06-05

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP

post town → Edinburgh
2026-06-05

EDINBURGH