Ltd Facts The UK company register, as filed

Register entry · No. SC259952

STONEHAVEN MICROBIOLOGY SERVICES LIMITED

Active Private Limited Company Incorporated 28 Nov 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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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 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £16,756.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Nov 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

    UNITS 1 & 2 OLDMELDRUM BUSINESS CENTRE, COLPY WAY, OLDMELDRUM, ABERDEENSHIRE, AB51 0BZ

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. STONEHAVEN MICROBIOLOGY SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £16,756 7
30 Nov 2024 £388,547 £29,592 — £16,419 7
30 Nov 2023 £335,249 £27,990 — £-13,173 6
30 Nov 2022 £241,668 £-62,167 £0 £-41,163 6
30 Nov 2021 * £235,514 £-76,880 £584 £21,004 7

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian George Millar Director 28 Nov 2003 — January 1960 Scottish · Scotland
BURNETT & COMPANY Corporate secretary 28 Nov 2003 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Ian George Millar Ownership of shares 25 to 50 percent; Significant influence or control as firm 6 Apr 2016 — January 1960 Scottish · Scotland
Dr David Ian Gray Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1958 Scottish · Scotland

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 STONEHAVEN MICROBIOLOGY SERVICES LIMITED still trading?

The register shows STONEHAVEN MICROBIOLOGY SERVICES LIMITED as active.

What does STONEHAVEN MICROBIOLOGY SERVICES LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was STONEHAVEN MICROBIOLOGY SERVICES LIMITED set up?

It was incorporated on 28 November 2003.

When are STONEHAVEN MICROBIOLOGY SERVICES LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is STONEHAVEN MICROBIOLOGY SERVICES LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs STONEHAVEN MICROBIOLOGY SERVICES LIMITED?

STONEHAVEN MICROBIOLOGY SERVICES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. NI053082 CONSUL SERVICES FM LIMITED Active Private Limited Company Inc. 26 Nov 2004 74909 · Other professional, scientific and technical activities n.e.c.
  3. NI053084 CONSUL SERVICES HOLDINGS LIMITED Active Private Limited Company Inc. 26 Nov 2004 74909 · Other professional, scientific and technical activities n.e.c.
  4. 05297363 CRITICAL INFRASTRUCTURE ENGINEERING LTD. Active Private Limited Company Inc. 26 Nov 2004 74909 · Other professional, scientific and technical activities n.e.c.
  5. 05298082 JMC PROJECTS LIMITED Active Private Limited Company Inc. 26 Nov 2004 74909 · Other professional, scientific and technical activities n.e.c.

The file

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