Staneyhill Quarry Limited FORFAR


Staneyhill Quarry started in year 2012 as Private Limited Company with registration number SC438764. The Staneyhill Quarry company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Forfar at Westby. Postal code: DD8 1BJ.

The company has 7 directors, namely Nathan A., Deborah A. and Diana A. and others. Of them, George A., Brian A., Anthony A. have been with the company the longest, being appointed on 13 December 2012 and Nathan A. has been with the company for the least time - from 6 April 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Staneyhill Quarry Limited Address / Contact

Office Address Westby
Office Address2 64 West High Street
Town Forfar
Post code DD8 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC438764
Date of Incorporation Thu, 13th Dec 2012
Industry Other mining and quarrying n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Nathan A.

Position: Director

Appointed: 06 April 2016

Deborah A.

Position: Director

Appointed: 01 January 2014

Diana A.

Position: Director

Appointed: 01 January 2014

Valerie A.

Position: Director

Appointed: 01 January 2014

George A.

Position: Director

Appointed: 13 December 2012

Brian A.

Position: Director

Appointed: 13 December 2012

Anthony A.

Position: Director

Appointed: 13 December 2012

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we identified, there is George A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Biran A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

George A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Biran A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Deborah A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Diana A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Valerie A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 18th, December 2023
Free Download (3 pages)

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