STOCKBRIDGE DEVELOPMENTS LTD.

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Profile STOCKBRIDGE DEVELOPMENTS LTD.

Actual on 01.11.2024
Company name
STOCKBRIDGE DEVELOPMENTS LTD.
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Company number
SC287139
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 July 2005
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025

Last statement dated Saturday, 06 July 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BIRKLEA, HARRYBURN ROAD, SCOTLAND, LAUDER, TD2 6PB
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PSC and Officers STOCKBRIDGE DEVELOPMENTS LTD.

Officers

(as of 20.08.2022)
MONTGOMERY, Richard Mackell
Status: Active
Appointed on: Wednesday, 06 July 2005
Correspondence address: 3a Dublin Meuse, Edinburgh, Scotland, EH3 6NW
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
RIEGELS, Richard Anthony
Status: Active
Appointed on: Tuesday, 27 September 2005
Correspondence address: 5 Eskside West, Musselburgh, Midlothian, EH21 6HZ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Development
Country of residence: Scotland
SAYER, Christopher John
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: Pratis House, Largo, Fife, KY8 5NX
Nationality: British
Role: Secretary
NWH SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Thursday, 01 March 2007
Correspondence address: 13 Breadalbane Street, Edinburgh, EH6 5JJ
Role: Corporate Secretary
GRAY, Alistair
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: 56 Nether Currie Crescent, Currie, Edinburgh, EH14 5JG
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Financial Advisor
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Wednesday, 06 July 2005
Correspondence address: Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP
Role: Director
FIRSTSCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Wednesday, 06 July 2005
Correspondence address: Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian, EH6 5NP
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Richard Anthony Riegels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hollybeech Hollybeech, Spottiswoode, Gordon, Scotland, Berwickshire, TD3 6NQ
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Richard Anthony Riegels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hollybeech Hollybeech, Spottiswoode, Gordon, Scotland, Berwickshire, TD3 6NQ
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Richard Mackell Montgomery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hollybeech Hollybeech, Spottiswoode, Gordon, Scotland, Berwickshire, TD3 6NQ
Nationality: United Kingdom
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Richard Mackell Montgomery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hollybeech Hollybeech, Spottiswoode, Gordon, Scotland, Berwickshire, TD3 6NQ
Nationality: United Kingdom
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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