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Companies House/Edinburgh/Company profile

STONE HOLDINGS LTD

Active
SC845023·incorporated 2025-04-13

STONE HOLDINGS LTD is an active UK private limited company, incorporated on 13 April 2025 at Companies House (number SC845023; OpenRegistry canonical ID GB-SC845023-stone-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-13
Registered Address
14/2 MARITIME STREET, EDINBURGH, EH6 6SB, SCOTLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-13. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

STONE HOLDINGS LTD has 2 persons with significant control on file:

  • Castle Rock Contracts Limited. Notified 2026-03-16.
    • Owns 75% or more of shares
  • Mr David Hamilton Ian Bain born 1988 resident in United Kingdom, British national. Notified 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr David Hamilton Iain Bain born 1988 resident in England, British national. Notified 2025-04-13. Ceased 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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