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Stac Holdings Ltd

SC828995

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, G3 8EP
Incorporated 14/11/2024

Compliance

Next accounts due

14/08/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Angus John Macfadyen

director · Since 14/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Paul Alexander Wilson

director · Since 14/11/2024

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Richard Cameron Lewis

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Mr Ronald Darroch

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Andrew Peter Davison

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Mr James Rowan

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Angus John Macfadyen

director · Since 14/11/2024

British · United Kingdom · Age 57

Paul Alexander Wilson

director · Since 14/11/2024

British · United Kingdom · Age 52

Ronald Darroch

director · Since 01/09/2025

British · Scotland · Age 61

Andrew Peter Davison

director · Since 01/09/2025

British · Scotland · Age 58

Richard Cameron Lewis

director · Since 01/09/2025

British · Scotland · Age 54

James Rowan

director · Since 01/02/2026

British · United Kingdom · Age 60

Former

Gregor John Aikman

director · Resigned 09/11/2025

Persons with Significant Control

Paul Alexander Wilson

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Thebeyond, Level 1 Skypark 1, Glasgow, G3 8EP

Notified 14/11/2024

Former PSCs

Mr Angus John Macfadyen

Ceased 11/05/2026

Filament Holdings Ltd.

Ceased 11/05/2026

Charges1 outstanding

Charge
outstanding

SCOTTISH ENTERPRISE

Created 22/01/2026Registered 28/01/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Thebeyond Level 1 Skypark 1
2026-06-09

THEBEYOND LEVEL 1 SKYPARK 1

post townGlasgow
2026-06-09

GLASGOW

officer appointedDARROCH, Ronald
2026-06-09
officer appointedDAVISON, Andrew Peter
2026-06-09
officer appointedLEWIS, Richard Cameron
2026-06-09
officer appointedMACFADYEN, Angus John
2026-06-09
officer appointedROWAN, James
2026-06-09
officer appointedWILSON, Paul Alexander
2026-06-09