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STONEWEG CORPORATE SECRETARIAL LIMITED

Active
SC219311·incorporated 2001-05-17

STONEWEG CORPORATE SECRETARIAL LIMITED is an active UK private limited company, incorporated on 17 May 2001 at Companies House (number SC219311; OpenRegistry canonical ID GB-SC219311-stoneweg-corporate-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-17
Registered Address
1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Persons with significant control

STONEWEG CORPORATE SECRETARIAL LIMITED has 1 person with significant control on file:

  • Stoneweg Holdings Europe Limited (United Kingdom reg. 4368858). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STONEWEG CORPORATE SECRETARIAL LIMITED has previously traded as:

  • CROMWELL CORPORATE SECRETARIAL LIMITED (until 2025-02-04)
  • VALAD SECRETARIAL SERVICES LIMITED (until 2017-02-24)
  • TEESLAND SECRETARIAL SERVICES LIMITED (until 2008-02-18)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC219311.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.