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Companies House/Dalkeith/Company profile

HM STANLEY LTD

Active
SC354218·incorporated 2009-01-29

HM STANLEY LTD is an active UK private limited company, incorporated on 29 January 2009 at Companies House (number SC354218; OpenRegistry canonical ID GB-SC354218-hm-stanley-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,390 active companies registered in Dalkeith, Midlothan (postcode EH22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-29
Registered Address
BASE CAMP 1 WESTER SHAWFAIR, DANDERHALL, DALKEITH, MIDLOTHAN, EH22 1FD, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HM STANLEY LTD has 1 person with significant control on file:

  • The Explorer Group (Scotland reg. Sc718037). Notified 2022-01-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Sean Geddes born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HM STANLEY LTD has previously traded as:

  • HENRY MORTON STANLEY LIMITED (until 2023-03-21)
  • DP ROCKS LIMITED (until 2014-04-03)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Dalkeith: