Lima Stone Ltd

SC679409

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Clyde Offices 48 West George Street, 2nd Floor, Glasgow, G2 1BP

Incorporated 02/11/2020

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Kevin William Coronel

director · Since 02/11/2020

DIRECTOR

AMERICAN · SCOTLAND · Age 42

Also on 2 other boards

Mr Gary Mcallister

director · Since 14/09/2021

SELF EMPLOYED JOINER

SCOTTISH · SCOTLAND · Age 38

Also on 2 other boards

Kevin William Coronel

director · Since 02/11/2020

American · Scotland · Age 42

Gary Mcallister

director · Since 14/09/2021

Scottish · Scotland · Age 38

Former

Rf Secretaries Limited

corporate secretary · Resigned 17/11/2022

Persons with Significant Control

Mr Kevin Coronel

25–50% shares

25–50% votes

American · United Kingdom · Age 42

Clyde Offices, 48 West George Street, Glasgow, G2 1BP

Notified 30/09/2021

Mr Gary Mcallister

25–50% shares

25–50% votes

Scottish · Scotland · Age 38

39, Fulbar Road, Glasgow, G51 4HU

Notified 30/09/2021

Former PSCs

Mr Kevin Coronel

Ceased 21/09/2021

Northpine Ltd

Ceased 30/09/2021

Mcallister Property Ltd

Ceased 30/09/2021

Charges3 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/04/2025Registered 28/04/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/04/2025Registered 11/04/2025

Charge

outstanding

SPF BRIDGING LTD

Created 04/04/2024Registered 08/04/2024

Charge

satisfied

SPF BRIDGING LTD

Created 05/03/2024Registered 25/03/2024Satisfied 01/05/2025

Charge

satisfied

ROMACO SPV 2 LIMITED

Created 05/01/2023Registered 09/01/2023Satisfied 22/03/2024

Charge

satisfied

ROMACO SPV 2 LIMITED

Created 16/12/2022Registered 28/12/2022Satisfied 22/03/2024

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Clyde Offices 48 West George Street

2026-07-23

109 OLD RUTHERGLEN ROAD

post town → Glasgow

2026-07-23

GLASGOW

postcode → G2 1BP

2026-07-23

G5 0RE

officer appointed → CORONEL, Kevin William

2026-07-23

officer appointed → MCALLISTER, Gary

2026-07-23