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Stealth Defence Ltd
Stealth Defence Ltd is an active company incorporated on 29 March 2023 with the registered office located in Glasgow, City of Glasgow. Stealth Defence Ltd was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC764226
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated
29 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(7 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
29 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Stealth Defence Ltd
Contact
Update Details
Address
54 Gordon Street
Glasgow
G1 3PU
Scotland
Address changed on
25 May 2025
(5 months ago)
Previous address was
9 Jellicoe Place Helensburgh G84 9EY Scotland
Companies in G1 3PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Arnott-Bowl
Director • Royal Marine • British • Lives in Scotland • Born in Feb 1987
Alastair James McGregor
Director • British • Lives in England • Born in Jul 1983
Mr Alastair James McGregor
PSC • British • Lives in England • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£835
Total Liabilities
-£478
Net Assets
£357
Debt Ratio (%)
57%
See 10 Year Full Financials
Latest Activity
Mark Arnott-Bowl (PSC) Resigned
4 Months Ago on 6 Jul 2025
Alastair Mcgregor (PSC) Appointed
4 Months Ago on 6 Jul 2025
Mark Arnott-Bowl Resigned
5 Months Ago on 12 Jun 2025
Mr Alastair James Mcgregor Appointed
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 25 May 2025
Alastair James Mcgregor Resigned
5 Months Ago on 23 May 2025
Alastair James Mcgregor (PSC) Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
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Documents
Notification of Alastair Mcgregor as a person with significant control on 6 July 2025
Submitted on 6 Jul 2025
Cessation of Mark Arnott-Bowl as a person with significant control on 6 July 2025
Submitted on 6 Jul 2025
Appointment of Mr Alastair James Mcgregor as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Mark Arnott-Bowl as a director on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 9 Jellicoe Place Helensburgh G84 9EY Scotland to 54 Gordon Street Glasgow G1 3PU on 25 May 2025
Submitted on 25 May 2025
Cessation of Alastair James Mcgregor as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Alastair James Mcgregor as a director on 23 May 2025
Submitted on 23 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from 272 Bath Street Bath Street Glasgow G2 4JR Scotland to 9 Jellicoe Place Helensburgh G84 9EY on 11 February 2025
Submitted on 11 Feb 2025
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Repayment History
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