Register entry · No. SC791285
STONEHAVEN AGENCY LTD
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (32 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Dec 2023 (2 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
67 ANNANDALE STREET, EDINBURGH, SCOTLAND, EH7 4BB
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Dec 2026
- Last made up to
- 3 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- STONEHAVEN AGENCY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (13 months) | not published | not published | — | £1 | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Bedford Shakeshaft | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Dec 2023 | — | July 1973 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is STONEHAVEN AGENCY LTD still trading?
The register shows STONEHAVEN AGENCY LTD as active.
What does STONEHAVEN AGENCY LTD do?
It files these industry codes 73200 (Market research and public opinion polling); 74100 (specialised design activities).
When was STONEHAVEN AGENCY LTD set up?
It was incorporated on 4 December 2023.
When are STONEHAVEN AGENCY LTD's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is STONEHAVEN AGENCY LTD's next confirmation statement due?
By 17 December 2026.
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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