Ltd Facts The UK company register, as filed

Register entry · No. SC219311

STONEWEG CORPORATE SECRETARIAL LIMITED

Active Private Limited Company Incorporated 17 May 2001

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (30 days).

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Confirmation statement on time

    Next due 29 May 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 17 May 2001 (25 years ago).

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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. STONEWEG CORPORATE SECRETARIAL LIMITED current
    2. CROMWELL CORPORATE SECRETARIAL LIMITED earlier
    3. VALAD SECRETARIAL SERVICES LIMITED earlier
    4. TEESLAND SECRETARIAL SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stoneweg Holdings Europe Limited company · 4368858 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is STONEWEG CORPORATE SECRETARIAL LIMITED still trading?

The register shows STONEWEG CORPORATE SECRETARIAL LIMITED as active.

What does STONEWEG CORPORATE SECRETARIAL LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was STONEWEG CORPORATE SECRETARIAL LIMITED set up?

It was incorporated on 17 May 2001.

When are STONEWEG CORPORATE SECRETARIAL LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is STONEWEG CORPORATE SECRETARIAL LIMITED's next confirmation statement due?

By 29 May 2027.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 04441274 COUGHTON MEWS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 17 May 2002 68320 · Management of real estate on a fee or contract basis
  2. 04441085 GREYSTONE COURT LIMITED Active Private Limited Company Inc. 17 May 2002 68320 · Management of real estate on a fee or contract basis
  3. 04441529 THE COURTYARD (CLEVEDON) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 May 2002 68320 · Management of real estate on a fee or contract basis
  4. 04440025 H R B PROPERTIES LIMITED Active Private Limited Company Inc. 16 May 2002 68320 · Management of real estate on a fee or contract basis
  5. 04440716 PARKROAD (UK) MANAGEMENT LIMITED Active Private Limited Company Inc. 16 May 2002 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House