Ltd Facts The UK company register, as filed

Register entry · No. SC354218

HM STANLEY LTD

Active Private Limited Company Incorporated 29 Jan 2009

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    Last filed accounts

    Net liabilities of £322,240: it owed more than it owned.

    Accounts to 31 Dec 2021 · See it · What this means
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    Charges

    2 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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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Feb 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 29 Jan 2009 (17 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BASE CAMP 1 WESTER SHAWFAIR, DANDERHALL, DALKEITH, MIDLOTHAN, SCOTLAND, EH22 1FD

    As filed with Companies House.

  2. Nature of business

    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. HM STANLEY LTD current
    2. HENRY MORTON STANLEY LIMITED earlier
    3. DP ROCKS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £18,092 £-322,240 2
31 Dec 2020 * not published not published £3,318 £-497,535 2

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Geddes-Moody Director 29 Jan 2009 — September 1969 British · Jersey
Eileen McBain Director 1 Feb 2023 — February 1969 British · Scotland
Andrew Gordon Hay Director 1 Feb 2023 — March 1977 British · Scotland
Stephanie Geddes Director 14 Sep 2023 — May 1969 British · Jersey
Graeme Gardiner Director 1 Sep 2025 — July 1970 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Explorer Group company · Sc718037 · Scotland Ownership of shares 75 to 100 percent 3 Jan 2022 — —

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 HM STANLEY LTD still trading?

The register shows HM STANLEY LTD as active.

What does HM STANLEY LTD do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was HM STANLEY LTD set up?

It was incorporated on 29 January 2009.

When are HM STANLEY LTD's accounts due?

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

When is HM STANLEY LTD's next confirmation statement due?

By 12 February 2027.

Who runs HM STANLEY LTD?

HM STANLEY LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. SC372016 SPRINGWAY STORES LTD. Active Private Limited Company Inc. 29 Jan 2010 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 07138742 BANGHER SUPERMARKET LTD Active Private Limited Company Inc. 28 Jan 2010 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 07139477 PASSION DU FROMAGE LTD Active Private Limited Company Inc. 28 Jan 2010 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  4. NI601948 QUINN 3 LIMITED Active Private Limited Company Inc. 28 Jan 2010 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. SC371876 EFTY LIMITED Active Private Limited Company Inc. 27 Jan 2010 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

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