Register entry · No. SC218011
STONE 3 (SOUTHERN) LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
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Directors
1 current director.
Officers on the register · See it -
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Last filed accounts
Net assets £53,487.
Accounts to 31 Oct 2025 · See it -
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Trading history
Incorporated 10 Apr 2001 (25 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5/2 ARGYLL CHAMBERS, 34 ARGYLL ARCADE, GLASGOW, SCOTLAND, G2 8BD
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- STONE 3 (SOUTHERN) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £53,487 | 1 |
| 31 Oct 2024 | not published | not published | — | £33,879 | 1 |
| 31 Oct 2023 | not published | not published | — | £42,676 | 1 |
| 31 Oct 2022 | not published | not published | — | £64,212 | 1 |
| 31 Oct 2021 | not published | not published | — | £71,532 | 1 |
| 31 Oct 2020 * | not published | not published | — | £59,129 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Norman William Innes | Director | 10 Apr 2001 | — | September 1964 | British · Scotland |
| Annette Aitchison | Secretary | 10 Apr 2001 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rock 424 Ltd company · Sc882435 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Sep 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is STONE 3 (SOUTHERN) LIMITED still trading?
The register shows STONE 3 (SOUTHERN) LIMITED as active.
What does STONE 3 (SOUTHERN) LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was STONE 3 (SOUTHERN) LIMITED set up?
It was incorporated on 10 April 2001.
When are STONE 3 (SOUTHERN) LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is STONE 3 (SOUTHERN) LIMITED's next confirmation statement due?
By 24 April 2027.
Who runs STONE 3 (SOUTHERN) LIMITED?
STONE 3 (SOUTHERN) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House