Stanecastle Software Limited EDINBURGH


Founded in 2003, Stanecastle Software, classified under reg no. SC242133 is an active company. Currently registered at 46 Broomhall Road EH12 7PL, Edinburgh the company has been in the business for 21 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. William W., appointed on 10 January 2003. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex secretaries - Sabina S., Marguerite W. and others listed below. There were no ex directors.

Stanecastle Software Limited Address / Contact

Office Address 46 Broomhall Road
Town Edinburgh
Post code EH12 7PL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC242133
Date of Incorporation Fri, 10th Jan 2003
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

William W.

Position: Director

Appointed: 10 January 2003

Sabina S.

Position: Secretary

Appointed: 18 February 2006

Resigned: 28 September 2008

Marguerite W.

Position: Secretary

Appointed: 10 January 2003

Resigned: 18 February 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is William W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth18 2058 03922 973       
Balance Sheet
Cash Bank On Hand   10 29413 2677 69335 46733 96043 52493 534
Current Assets37 64817 26734 60922 22014 7087 78835 47939 04253 10093 534
Debtors24 3017 8058 64711 9261 44195125 0829 576 
Net Assets Liabilities   16 85712 3716 76821 77425 67235 06165 140
Property Plant Equipment   20041341272436412278
Cash Bank In Hand13 3479 46225 962       
Net Assets Liabilities Including Pension Asset Liability18 2058 03922 973       
Tangible Fixed Assets1 4411 264608       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve18 2038 03722 971       
Shareholder Funds18 2058 03922 973       
Other
Accumulated Depreciation Impairment Property Plant Equipment   10 0348 9468 9479 1009 4609 8619 905
Average Number Employees During Period   1111111
Creditors   5 5632 6721 43214 29113 66518 13828 457
Fixed Assets1 4411 26460820041341272436412278
Increase From Depreciation Charge For Year Property Plant Equipment    403115436040144
Net Current Assets Liabilities16 7646 77522 36516 65712 0366 35621 18825 37734 96265 077
Property Plant Equipment Gross Cost   10 2349 3599 3589 8249 8249 9839 983
Provisions For Liabilities Balance Sheet Subtotal    78 138692315
Total Additions Including From Business Combinations Property Plant Equipment    616 466 159 
Total Assets Less Current Liabilities18 2058 03922 97316 85712 4496 76821 91225 74135 08465 155
Creditors Due Within One Year20 88410 49212 244       
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 624219       
Tangible Fixed Assets Cost Or Valuation9 39110 01510 234       
Tangible Fixed Assets Depreciation7 9508 7519 626       
Tangible Fixed Assets Depreciation Charged In Period 801875       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates January 4, 2024
filed on: 4th, January 2024
Free Download (3 pages)

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