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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 (8 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (3 months remaining)
Last change occurred 1 year 8 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 (5 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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Jan 1992
Stonehaven Engineering (Holdings) Limited
PSC
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Mutual Companies
Stonehaven Engineering (Holdings) Limited
Kenneth Andrew Macdonald Cleland and Craig Duncan Welsh are mutual people.
Active
Anderson Technical Services (Stonehaven) Limited
Kenneth Andrew Macdonald Cleland is a mutual person.
Active
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
Mr Craig Duncan Welsh Appointed
20 Days Ago on 23 Jan 2026
Stonehaven Engineering (Holdings) Limited (PSC) Appointed
20 Days Ago on 23 Jan 2026
Andrew David Beveridge (PSC) Resigned
20 Days Ago on 23 Jan 2026
Mr Kenneth Andrew Macdonald Cleland Appointed
20 Days Ago on 23 Jan 2026
Mr Kenneth Andrew Macdonald Cleland Appointed
20 Days Ago on 23 Jan 2026
Andrew David Beveridge Resigned
20 Days Ago on 23 Jan 2026
Andrew David Beveridge Resigned
20 Days Ago on 23 Jan 2026
Full Accounts Submitted
7 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 7 Months Ago on 20 Jun 2024
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Documents
Appointment of Mr Craig Duncan Welsh as a director on 23 January 2026
Submitted on 29 Jan 2026
Notification of Stonehaven Engineering (Holdings) Limited as a person with significant control on 23 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Andrew David Beveridge as a secretary on 23 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Andrew David Beveridge as a director on 23 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Kenneth Andrew Macdonald Cleland as a director on 23 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Kenneth Andrew Macdonald Cleland as a secretary on 23 January 2026
Submitted on 27 Jan 2026
Cessation of Andrew David Beveridge as a person with significant control on 23 January 2026
Submitted on 27 Jan 2026
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
Repayment History
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