Ltd Facts The UK company register, as filed

Register entry · No. SC710324

HILL O STANE LTD

Active Private Limited Company Incorporated 23 Sep 2021

Checks

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

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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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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
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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

    4 current directors.

    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 £20,972.

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

    Incorporated 23 Sep 2021 (5 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EASTFIELD FARM, COULTER, BIGGAR, SCOTLAND, ML12 6PP

    As filed with Companies House.

  2. Nature of business

    • 42220 Construction of utility projects for electricity and telecommunications

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HILL O STANE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £5,122 £20,972 0
30 Sep 2024 not published not published £7,661 £13,009 0
30 Sep 2023 not published not published — — —
30 Sep 2022 not published not published £60 £-2,350 0

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Megan Brown Warnock Director 23 Sep 2021 — July 1998 British · Scotland
Margaret Anne Brown Warnock Director 23 Sep 2021 — March 1970 British · Scotland
John Warnock Director 23 Sep 2021 — September 1962 British · Scotland
Jack William Warnock Director 23 Sep 2021 — June 1996 British · Scotland
John Warnock Secretary 23 Sep 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jack William Warnock Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Sep 2021 — June 1996 British · Scotland
Miss Megan Brown Warnock Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Sep 2021 — July 1998 British · 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 HILL O STANE LTD still trading?

The register shows HILL O STANE LTD as active.

What does HILL O STANE LTD do?

It files the industry code 42220 (Construction of utility projects for electricity and telecommunications).

When was HILL O STANE LTD set up?

It was incorporated on 23 September 2021.

When are HILL O STANE LTD's accounts due?

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

When is HILL O STANE LTD's next confirmation statement due?

By 6 October 2027.

Who runs HILL O STANE LTD?

HILL O STANE LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42220), active, set up around the same time. More in this industry →

  1. 14373230 AC ENERGY LTD Active Private Limited Company Inc. 23 Sep 2022 42220 · Construction of utility projects for electricity and telecommunications
  2. 14370416 YATES & STROUD UTILITIES LTD Active Private Limited Company Inc. 22 Sep 2022 42220 · Construction of utility projects for electricity and telecommunications
  3. 14368765 G NAYLOR CONSTRUCTION SERVICES LTD Active Private Limited Company Inc. 21 Sep 2022 42220 · Construction of utility projects for electricity and telecommunications
  4. 14367492 PEONY VENTURES LIMITED Active Private Limited Company Inc. 21 Sep 2022 42220 · Construction of utility projects for electricity and telecommunications
  5. 14366475 PM RIGGING SERVICES LIMITED Active Private Limited Company Inc. 20 Sep 2022 42220 · Construction of utility projects for electricity and telecommunications

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House