Back to search

Stanes Llp

SO303037

active
llp
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21-23 Thistle Street, Edinburgh, EH2 1DF
Incorporated 29/09/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Officers

Aimee Louise Cox

llp designated member · Since 01/10/2010

Scotland · Age 35

Jennifer Jane Graham

llp designated member · Since 01/10/2010

Scotland · Age 37

Anne Stephen

llp designated member · Since 01/10/2010

United Kingdom · Age 67

Derek William Stephen

llp designated member · Since 01/10/2010

United Kingdom · Age 75

Victoria Anne Stephen

llp designated member · Since 01/10/2010

United Kingdom · Age 38

Former

Hanover Directors Limited

corporate llp designated member · Resigned 30/09/2010

Hcs Secretarial Limited

corporate llp designated member · Resigned 30/09/2010

Persons with Significant Control

Mr Derek William Stephen

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 75

21-23, Thistle Street, Edinburgh, EH2 1DF

Notified 01/06/2016

Change History

status → active
2026-06-05

Active

type → llp
2026-06-05

Limited Liability Partnership

address line1 → 21-23 Thistle Street
2026-06-05

21-23 THISTLE STREET

post town → Edinburgh
2026-06-05

EDINBURGH

officer appointed → COX, Aimee Louise
2026-06-05
officer appointed → GRAHAM, Jennifer Jane
2026-06-05
officer appointed → STEPHEN, Anne
2026-06-05
officer appointed → STEPHEN, Derek William
2026-06-05
officer appointed → STEPHEN, Victoria Anne
2026-06-05