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A. & J. Stephen Limited
A. & J. Stephen Limited is an active company incorporated on 28 March 1961 with the registered office located in Perth, Perth and Kinross. A. & J. Stephen Limited was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC036265
Private limited company
Scottish Company
Age
64 years
Incorporated
28 March 1961
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 August 2024
(1 year ago)
Next confirmation dated
17 August 2025
Was due on
31 August 2025
(9 days ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about A. & J. Stephen Limited
Contact
Address
Stephen House
Edinburgh Road
Perth
PH2 8BS
Same address since
incorporation
Companies in PH2 8BS
Telephone
01738620721
Email
Available in Endole App
Website
Stephen.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
John Finlay Webster
Director • Secretary • Chartered Accountant • British
Mr John William Stephen
Director • PSC • Engineer • British • Lives in UK • Born in Jun 1967
Dale McKenzie Stephen
Director • Co Director • British • Lives in Scotland • Born in Apr 1952
Mr Jamie Anthony John Finlay
Director • Chartered Surveyor • British • Lives in Scotland • Born in Jul 1985
Brian James Finlay
Director • Electrician • British • Lives in Scotland • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
A. & J. Stephen (Builders) Limited
John Finlay Webster, , and 2 more are mutual people.
Active
A. & J. Stephen (Holdings) Limited
John Finlay Webster, Dale McKenzie Stephen, and 1 more are mutual people.
Active
Elmcliff Limited
John Finlay Webster, Brian James Finlay, and 1 more are mutual people.
Active
Damacs Ltd
Dale McKenzie Stephen is a mutual person.
Active
Homes For Scotland Limited
Mr John William Stephen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£533K
Decreased by £2.48M (-82%)
Turnover
Unreported
Decreased by £3.4M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£14.99M
Decreased by £2.2M (-13%)
Total Liabilities
-£9.44M
Increased by £8.09M (+599%)
Net Assets
£5.55M
Decreased by £10.29M (-65%)
Debt Ratio (%)
63%
Increased by 55.11% (+702%)
See 10 Year Full Financials
Latest Activity
A & J Stephen (Holdings) Limited (PSC) Details Changed
4 Months Ago on 8 May 2025
A & J Stephen (Holdings) Limited (PSC) Appointed
4 Months Ago on 8 May 2025
John Finlay Webster Resigned
5 Months Ago on 28 Mar 2025
John Finlay Webster Resigned
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Dale Mckenzie Stephen (PSC) Resigned
10 Months Ago on 16 Oct 2024
John William Stephen (PSC) Appointed
8 Years Ago on 1 Apr 2017
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Get Credit Report
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Documents
Change of details for A & J Stephen (Holdings) Limited as a person with significant control on 8 May 2025
Submitted on 26 May 2025
Notification of A & J Stephen (Holdings) Limited as a person with significant control on 8 May 2025
Submitted on 9 May 2025
Satisfaction of charge SC0362650110 in full
Submitted on 28 Mar 2025
Satisfaction of charge SC0362650112 in full
Submitted on 28 Mar 2025
Termination of appointment of John Finlay Webster as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge SC0362650111 in full
Submitted on 28 Mar 2025
Termination of appointment of John Finlay Webster as a director on 28 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge SC0362650106 in full
Submitted on 28 Mar 2025
Notification of John William Stephen as a person with significant control on 1 April 2017
Submitted on 26 Feb 2025
Cessation of Dale Mckenzie Stephen as a person with significant control on 16 October 2024
Submitted on 26 Feb 2025
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Repayment History
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