Stellar Quines in 30b Grindlay Street EDINBURGH

Stellar Quines EDINBURGH

Founded in 1995, Stellar Quines, classified under reg no. SC157796 is an active company. Currently registered at Stellar Quines Ltd EH3 9AX, Edinburgh the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 7 directors, namely Tamara Z., Miranda B. and Rachel E. and others. Of them, Natasha L. has been with the company the longest, being appointed on 18 July 2019 and Tamara Z. and Miranda B. have been with the company for the least time - from 4 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stellar Quines Address / Contact

Office Address	Stellar Quines Ltd
Office Address2	30b Grindlay Street
Town	Edinburgh
Post code	EH3 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157796
Date of Incorporation	Tue, 2nd May 1995
Industry	Performing arts
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Tamara Z.

Position: Director

Appointed: 04 May 2023

Miranda B.

Position: Director

Appointed: 04 May 2023

Rachel E.

Position: Director

Appointed: 21 July 2022

Zoe A.

Position: Director

Appointed: 27 January 2022

Brenna H.

Position: Director

Appointed: 07 October 2021

Lesley O.

Position: Director

Appointed: 28 January 2021

Natasha L.

Position: Director

Appointed: 18 July 2019

Ghizala A.

Position: Director

Appointed: 27 January 2022

Resigned: 09 March 2022

Leigh R.

Position: Director

Appointed: 27 January 2022

Resigned: 01 March 2024

Ann-Christine S.

Position: Director

Appointed: 28 January 2021

Resigned: 26 January 2024

Nicola K.

Position: Director

Appointed: 12 January 2019

Resigned: 03 December 2022

Jacqueline C.

Position: Director

Appointed: 03 October 2018

Resigned: 07 October 2021

Susan M.

Position: Director

Appointed: 25 January 2018

Resigned: 07 October 2021

Gail P.

Position: Director

Appointed: 25 January 2018

Resigned: 13 October 2022

Elspeth M.

Position: Director

Appointed: 25 January 2018

Resigned: 07 October 2021

Kristofer B.

Position: Director

Appointed: 18 May 2017

Resigned: 15 March 2021

Lisa K.

Position: Director

Appointed: 18 May 2017

Resigned: 30 April 2020

Caroline R.

Position: Director

Appointed: 04 May 2016

Resigned: 12 June 2019

Mary P.

Position: Director

Appointed: 01 October 2015

Resigned: 24 January 2019

Jane H.

Position: Director

Appointed: 10 April 2014

Resigned: 01 April 2018

Jemima L.

Position: Director

Appointed: 27 January 2014

Resigned: 24 September 2015

Andrew C.

Position: Director

Appointed: 25 July 2013

Resigned: 19 June 2014

Lisa S.

Position: Director

Appointed: 19 February 2012

Resigned: 12 June 2019

Jacqueline B.

Position: Director

Appointed: 19 January 2012

Resigned: 22 October 2012

Joan M.

Position: Director

Appointed: 19 January 2012

Resigned: 05 February 2018

Elizabeth S.

Position: Director

Appointed: 02 February 2011

Resigned: 17 December 2015

Vivian F.

Position: Director

Appointed: 26 January 2010

Resigned: 17 December 2014

Sadie M.

Position: Director

Appointed: 13 October 2009

Resigned: 22 October 2013

Stephen E.

Position: Director

Appointed: 14 January 2009

Resigned: 26 October 2010

Fiona S.

Position: Secretary

Appointed: 08 January 2009

Resigned: 10 January 2011

Fiona S.

Position: Director

Appointed: 08 January 2009

Resigned: 10 January 2011

Lesley Q.

Position: Director

Appointed: 20 March 2008

Resigned: 13 October 2009

Marilyn I.

Position: Director

Appointed: 08 November 2007

Resigned: 04 May 2016

Katherine B.

Position: Director

Appointed: 18 November 2006

Resigned: 08 June 2009

Graeme B.

Position: Director

Appointed: 24 May 2006

Resigned: 13 October 2009

John R.

Position: Director

Appointed: 22 November 2005

Resigned: 25 January 2012

Angela C.

Position: Director

Appointed: 23 July 2004

Resigned: 09 May 2005

Karen N.

Position: Director

Appointed: 10 December 2003

Resigned: 13 October 2005

William D.

Position: Secretary

Appointed: 09 September 2003

Resigned: 08 December 2008

Jane R.

Position: Secretary

Appointed: 01 May 2003

Resigned: 09 September 2003

Elaine C.

Position: Director

Appointed: 03 March 2003

Resigned: 08 June 2009

Gordon M.

Position: Director

Appointed: 28 February 2003

Resigned: 13 September 2007

Maggie K.

Position: Director

Appointed: 30 October 2001

Resigned: 09 March 2004

Jane R.

Position: Director

Appointed: 09 April 2001

Resigned: 22 March 2006

Edith B.

Position: Secretary

Appointed: 09 April 2001

Resigned: 30 April 2003

John I.

Position: Director

Appointed: 09 April 2001

Resigned: 31 March 2003

Michael R.

Position: Director

Appointed: 09 April 2001

Resigned: 08 November 2005

Caroline M.

Position: Director

Appointed: 02 October 2000

Resigned: 18 November 2010

Clarissa N.

Position: Director

Appointed: 02 October 2000

Resigned: 21 September 2003

Edith B.

Position: Director

Appointed: 15 June 1999

Resigned: 30 April 2003

Muriel R.

Position: Director

Appointed: 14 June 1999

Resigned: 26 October 2010

Nicola A.

Position: Director

Appointed: 02 March 1996

Resigned: 01 February 1997

Jo C.

Position: Director

Appointed: 27 September 1995

Resigned: 15 January 2000

Lynn B.

Position: Director

Appointed: 02 May 1995

Resigned: 29 May 2008

Iain C.

Position: Director

Appointed: 02 May 1995

Resigned: 16 June 2002

Iain C.

Position: Secretary

Appointed: 02 May 1995

Resigned: 25 January 2001

Gerda S.

Position: Director

Appointed: 02 May 1995

Resigned: 07 November 1999

Morag B.

Position: Director

Appointed: 02 May 1995

Resigned: 15 May 2000

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 02 May 1995

Resigned: 02 May 1995

David R.

Position: Director

Appointed: 02 May 1995

Resigned: 30 March 1997

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 02 May 1995

Resigned: 02 May 1995

Irene M.

Position: Director

Appointed: 02 May 1995

Resigned: 15 February 2000

Oswalds Of Edinburgh Limited

Position: Corporate Director

Appointed: 02 May 1995

Resigned: 02 May 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Susan M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Jane H. This PSC has significiant influence or control over the company,.

Susan M.

Notified on	15 May 2018
Ceased on	25 May 2020
Nature of control:	significiant influence or control

Jane H.

Notified on	4 May 2016
Ceased on	1 April 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, February 2021	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to May 2, 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to May 2, 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to May 2, 2014 filed on: 21st, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to May 2, 2013 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to May 2, 2012 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 30th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to May 2, 2011 filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to May 2, 2010 filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to March 31, 2009 filed on: 19th, January 2010	accounts	Free Download (13 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (12 pages)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (12 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 4th, September 2006	accounts	Free Download (12 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (11 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 7, 2004 (Registered office changed on 07/05/04)	annual return
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (11 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 6th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 6th, January 2003	accounts	Free Download (8 pages)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 8th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 8th, January 2001	accounts	Free Download (5 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (5 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to June 1, 2000 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 8th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 8th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 19th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 19th, July 1999	accounts	Free Download (6 pages)
363s	Period up to May 25, 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 25, 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, August 1998	accounts	Free Download (10 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 21, 1997 (Director resigned)	annual return
AA	Small company accounts for the period up to March 31, 1996 filed on: 14th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 14th, January 1997	accounts	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to September 20, 1996 filed on: 20th, September 1996	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to September 20, 1996 filed on: 20th, September 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, December 1995	accounts	Free Download (1 page)

Stellar Quines EDINBURGH

Stellar Quines Address / Contact

Company Information / Profile

Company staff

Tamara Z.

Miranda B.

Rachel E.

Zoe A.

Brenna H.

Lesley O.

Natasha L.

Ghizala A.

Leigh R.

Ann-Christine S.

Nicola K.

Jacqueline C.

Susan M.

Gail P.

Elspeth M.

Kristofer B.

Lisa K.

Caroline R.

Mary P.

Jane H.

Jemima L.

Andrew C.

Lisa S.

Jacqueline B.

Joan M.

Elizabeth S.

Vivian F.

Sadie M.

Stephen E.

Fiona S.

Fiona S.

Lesley Q.

Marilyn I.

Katherine B.

Graeme B.

John R.

Angela C.

Karen N.

William D.

Jane R.

Elaine C.

Gordon M.

Maggie K.

Jane R.

Edith B.

John I.

Michael R.

Caroline M.

Clarissa N.

Edith B.

Muriel R.

Nicola A.

Jo C.

Lynn B.

Iain C.

Iain C.

Gerda S.

Morag B.

Jordans (scotland) Limited

David R.

Oswalds Of Edinburgh Limited

Irene M.

Oswalds Of Edinburgh Limited

People with significant control

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