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Stauros Limited

Stauros Limited is an active company incorporated on 18 August 1999 with the registered office located in Peterhead, Aberdeenshire. Stauros Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199030
Private limited company
Scottish Company
Age
26 years
Incorporated 18 August 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (26 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
53 Clerkhill Road
Peterhead
Aberdeenshire
AB42 2XF
Same address since incorporation
Telephone
01779473837
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Pharmacist • British • Lives in Scotland • Born in Sep 1964
Director • Secretary • British • Born in Oct 1965
Director • British • Lives in UK • Born in Mar 1960
Director • British • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterhead Health Centre Consortium Limited
Mr Ian Alexander Proud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£141.23K
Increased by £22.31K (+19%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£715.43K
Increased by £71.78K (+11%)
Total Liabilities
-£211.61K
Decreased by £2.65K (-1%)
Net Assets
£503.82K
Increased by £74.42K (+17%)
Debt Ratio (%)
30%
Decreased by 3.71% (-11%)
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Stephen Reid Rankin (PSC) Resigned
7 Months Ago on 29 Jan 2025
Stephen Reid Rankin Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Termination of appointment of Stephen Reid Rankin as a director on 29 January 2025
Submitted on 29 Aug 2025
Cessation of Stephen Reid Rankin as a person with significant control on 29 January 2025
Submitted on 29 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 28 Mar 2024
Change of share class name or designation
Submitted on 28 Mar 2024
Statement of company's objects
Submitted on 26 Mar 2024
Repayment History
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