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Stonehaven Business Association

Stonehaven Business Association is an active company incorporated on 26 June 2008 with the registered office located in Stonehaven, Kincardineshire. Stonehaven Business Association was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345001
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
17 years
Incorporated 26 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Stonehaven Business Association
Contact
Address
Cs Corporate Solutions
64 Allardice Street
Stonehaven
AB39 2AA
Scotland
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was 64 Cs Corporate Solutions 64 Allardice Street Stonehaven Aberdeenshire AB39 2AA United Kingdom
Telephone
01569762134
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr Ian Philip
Director • British • Lives in Scotland • Born in Oct 1964
Mr Charles Henry Sands
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Sep 1957
Mrs Janice ANN Anderson
Director • Self-Employed • Scottish • Lives in Scotland • Born in Dec 1964
Martin John Gray
Director • Manager • British • Lives in Scotland • Born in Aug 1971
Mrs Jennifer ANN Davidson
Director • Retalier • British • Lives in Scotland • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tally Dun Ltd
Mr Charles Henry Sands is a mutual person.
Active
Wavebeam Limited
Mr Charles Henry Sands is a mutual person.
Active
Dunnottar Integrity Services Limited
Mrs Janice ANN Anderson is a mutual person.
Active
My Beautiful Caravan Ltd
Mrs Jennifer ANN Davidson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.35K
Increased by £4.78K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.35K
Increased by £4.78K (+63%)
Total Liabilities
-£11.36K
Increased by £1.35K (+13%)
Net Assets
£991
Increased by £3.43K (-141%)
Debt Ratio (%)
92%
Decreased by 40.22% (-30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Martin John Gray Resigned
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Ian Philip Appointed
1 Year 11 Months Ago on 12 Oct 2023
Mrs Janice Ann Anderson Appointed
1 Year 11 Months Ago on 12 Oct 2023
Mr Martin John Gray Appointed
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Steven James Raymond Mcqueen Resigned
2 Years 1 Month Ago on 16 Jul 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Martin John Gray as a director on 11 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Mr Ian Philip as a director on 12 October 2023
Submitted on 1 Nov 2023
Appointment of Mrs Janice Ann Anderson as a director on 12 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Martin John Gray as a director on 12 October 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Steven James Raymond Mcqueen as a director on 16 July 2023
Submitted on 27 Jul 2023
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Repayment History
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