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HM Stanley Ltd

HM Stanley Ltd is an active company incorporated on 29 January 2009 with the registered office located in Tranent, East Lothian. HM Stanley Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC354218
Private limited company
Scottish Company
Age
16 years
Incorporated 29 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tynemount House
Ormiston
Tranent
East Lothian
EH35 5NN
Same address for the past 12 years
Telephone
01315544449
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1969
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in Scotland • Born in Mar 1977
The Explorer Group
PSC
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Mutual Companies
Burton & Speke Limited
Sean Geddes-Moody, Mrs Eileen McBain, and 1 more are mutual people.
Active
The Explorer Group Limited
Sean Geddes-Moody, Mrs Eileen McBain, and 1 more are mutual people.
Active
Lewis & Clark Ltd
Andrew Gordon Hay and Stephanie Geddes are mutual people.
Active
JS Elcano Limited
Andrew Gordon Hay and Stephanie Geddes are mutual people.
Active
Mungo Park Limited
Sean Geddes-Moody is a mutual person.
Active
Goam Holdings Ltd
Sean Geddes-Moody is a mutual person.
Active
Goam Property Ltd
Sean Geddes-Moody is a mutual person.
Active
Abel Tasman Limited
Andrew Gordon Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106.06K
Decreased by £29.34K (-22%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 31 (+775%)
Total Assets
£2.83M
Increased by £1.36M (+93%)
Total Liabilities
-£3.9M
Increased by £2.12M (+119%)
Net Assets
-£1.07M
Decreased by £753.13K (+235%)
Debt Ratio (%)
138%
Increased by 16.07% (+13%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
New Charge Registered
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mrs Stephanie Geddes Appointed
1 Year 11 Months Ago on 14 Sep 2023
Stephanie Geddes Resigned
1 Year 11 Months Ago on 14 Sep 2023
Sean Geddes (PSC) Resigned
3 Years Ago on 10 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Jan 2025
Registration of charge SC3542180004, created on 21 August 2024
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jun 2024
Registration of charge SC3542180003, created on 20 March 2024
Submitted on 26 Mar 2024
Cessation of Sean Geddes as a person with significant control on 10 January 2022
Submitted on 13 Mar 2024
Submitted on 13 Mar 2024
Repayment History
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