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Stonehaven Engineering Ltd

Stonehaven Engineering Ltd is an active company incorporated on 13 June 1990 with the registered office located in Stonehaven, Kincardineshire. Stonehaven Engineering Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC125606
Private limited company
Scottish Company
Age
35 years
Incorporated 13 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Stonehaven Engineering Ltd Broomhill Road
Spurryhillock Industrial Estate
Stonehaven
Aberdeenshire
AB39 2NH
United Kingdom
Same address for the past 6 years
Telephone
01569766700
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Jan 1963
Mr Andrew David Beveridge
PSC • British • Lives in Scotland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£186.35K
Decreased by £611.82K (-77%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£551.75K
Decreased by £503.07K (-48%)
Total Liabilities
-£57.82K
Decreased by £11.28K (-16%)
Net Assets
£493.93K
Decreased by £491.79K (-50%)
Debt Ratio (%)
10%
Increased by 3.93% (+60%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Shares Cancelled
1 Year 7 Months Ago on 16 May 2024
Alan James Dow Resigned
1 Year 7 Months Ago on 9 May 2024
Mr Andrew David Beveridge (PSC) Details Changed
1 Year 7 Months Ago on 9 May 2024
Alan James Dow (PSC) Resigned
1 Year 7 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 7 Months Ago on 29 May 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Jun 2024
Purchase of own shares.
Submitted on 13 Jun 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 31 May 2024
Cancellation of shares. Statement of capital on 9 May 2024
Submitted on 16 May 2024
Cessation of Alan James Dow as a person with significant control on 9 May 2024
Submitted on 9 May 2024
Change of details for Mr Andrew David Beveridge as a person with significant control on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Alan James Dow as a director on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 28 May 2023 with no updates
Submitted on 29 May 2023
Repayment History
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