A. & J. STEPHEN LIMITED

Key Data

Status

Active

Company No.

SC036265

Incorporation date

28/03/1961

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1961)

13/04/2026

Satisfaction of charge 90 in full

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13/04/2026

Satisfaction of charge 89 in full

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31/03/2026

Accounts for a small company made up to 2025-04-05

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17/10/2025

Confirmation statement made on 2025-08-17 with no updates

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26/05/2025

Change of details for A & J Stephen (Holdings) Limited as a person with significant control on 2025-05-08

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09/05/2025

Notification of A & J Stephen (Holdings) Limited as a person with significant control on 2025-05-08

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28/03/2025

Satisfaction of charge SC0362650106 in full

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28/03/2025

Satisfaction of charge SC0362650110 in full

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28/03/2025

Satisfaction of charge SC0362650111 in full

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28/03/2025

Satisfaction of charge SC0362650112 in full

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28/03/2025

Termination of appointment of John Finlay Webster as a secretary on 2025-03-28

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28/03/2025

Termination of appointment of John Finlay Webster as a director on 2025-03-28

View PDF (1 pages)

26/02/2025

Cessation of Dale Mckenzie Stephen as a person with significant control on 2024-10-16

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26/02/2025

Notification of John William Stephen as a person with significant control on 2017-04-01

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14/01/2025

Accounts for a small company made up to 2024-03-31

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20/12/2024

Satisfaction of charge 1 in full

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20/12/2024

Satisfaction of charge 2 in full

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20/12/2024

Satisfaction of charge 8 in full

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20/12/2024

Satisfaction of charge 61 in full

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20/12/2024

Satisfaction of charge 72 in full

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20/12/2024

Satisfaction of charge 73 in full

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20/12/2024

Satisfaction of charge 74 in full

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20/12/2024

Satisfaction of charge 76 in full

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20/12/2024

Satisfaction of charge 77 in full

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20/12/2024

Satisfaction of charge 78 in full

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20/12/2024

Satisfaction of charge 79 in full

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20/12/2024

Satisfaction of charge 81 in full

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20/12/2024

Satisfaction of charge 82 in full

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20/12/2024

Satisfaction of charge 84 in full

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20/12/2024

Satisfaction of charge 85 in full

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20/12/2024

Satisfaction of charge 88 in full

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20/12/2024

Satisfaction of charge SC0362650107 in full

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20/12/2024

Satisfaction of charge SC0362650108 in full

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20/12/2024

Satisfaction of charge SC0362650109 in full

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-17 with no updates

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03/04/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

21/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

06/04/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

16/03/2023

Registration of charge SC0362650111, created on 2023-03-08

View PDF (26 pages)

16/03/2023

Registration of charge SC0362650112, created on 2023-03-08

View PDF (27 pages)

29/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

28/09/2022

Appointment of Mr Jamie Anthony John Finlay as a director on 2022-09-15

View PDF (2 pages)

19/08/2022

Termination of appointment of John Stewart Stephen as a director on 2022-08-19

View PDF (1 pages)

19/08/2022

Cessation of John William Stephen as a person with significant control on 2022-08-19

View PDF (1 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

20/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

20/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

20/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

27/11/2018

Termination of appointment of Derek Methven Stephen as a director on 2018-09-24

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

18/12/2017

Registration of charge SC0362650110, created on 2017-12-14

View PDF (16 pages)

31/08/2017

Confirmation statement made on 2017-08-17 with no updates

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02/03/2017

Registration of charge SC0362650109, created on 2017-02-28

View PDF (8 pages)

10/01/2017

Full accounts made up to 2016-03-31

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08/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

08/06/2016

Satisfaction of charge 11 in full

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08/06/2016

Satisfaction of charge 3 in full

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12/05/2016

Satisfaction of charge SC0362650097 in full

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12/05/2016

Satisfaction of charge SC0362650095 in full

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12/05/2016

Satisfaction of charge SC0362650098 in full

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12/05/2016

Satisfaction of charge SC0362650099 in full

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12/05/2016

Satisfaction of charge SC0362650101 in full

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12/05/2016

Satisfaction of charge 91 in full

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12/05/2016

Satisfaction of charge 80 in full

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12/05/2016

Satisfaction of charge 87 in full

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12/05/2016

Satisfaction of charge SC0362650100 in full

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12/05/2016

Satisfaction of charge SC0362650096 in full

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12/05/2016

Satisfaction of charge SC0362650092 in full

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12/05/2016

Satisfaction of charge SC0362650104 in full

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12/05/2016

Satisfaction of charge SC0362650103 in full

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12/05/2016

Satisfaction of charge SC0362650093 in full

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12/05/2016

Satisfaction of charge SC0362650102 in full

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12/05/2016

Satisfaction of charge SC0362650094 in full

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12/05/2016

Satisfaction of charge SC0362650105 in full

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17/03/2016

Registration of charge SC0362650108, created on 2016-03-11

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14/03/2016

Registration of charge SC0362650107, created on 2016-03-07

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25/02/2016

Satisfaction of charge 83 in full

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25/02/2016

Registration of charge SC0362650106, created on 2016-02-08

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07/10/2015

Full accounts made up to 2015-03-31

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31/08/2015

Satisfaction of charge 86 in full

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25/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

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31/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

12/11/2014

Registration of charge SC0362650105, created on 2014-11-04

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

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02/07/2014

Registration of charge 0362650104

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03/06/2014

Registration of charge 0362650103

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14/03/2014

Registration of charge 0362650102

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01/02/2014

Registration of charge 0362650101

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15/01/2014

Registration of charge 0362650100

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14/01/2014

Registration of charge 0362650092

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14/01/2014

Registration of charge 0362650094

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14/01/2014

Registration of charge 0362650093

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14/01/2014

Registration of charge 0362650095

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14/01/2014

Registration of charge 0362650096

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14/01/2014

Registration of charge 0362650097

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14/01/2014

Registration of charge 0362650098

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14/01/2014

Registration of charge 0362650099

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11/11/2013

Accounts made up to 2013-03-31

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14/09/2013

Part of the property or undertaking has been released from charge 86

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06/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

06/09/2013

Director's details changed for Mr Dale Mckenzie Stephen on 2013-09-06

View PDF (2 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 91

View PDF (5 pages)

27/12/2012

Accounts made up to 2012-03-31

View PDF (15 pages)

30/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 90

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15/11/2011

Particulars of a mortgage or charge / charge no: 89

View PDF (6 pages)

11/10/2011

Accounts made up to 2011-03-31

View PDF (16 pages)

30/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

30/08/2011

Director's details changed for Mr John William Stephen on 2011-03-30

View PDF (2 pages)

29/08/2011

Director's details changed for Mr John Stewart Stephen on 2011-03-30

View PDF (2 pages)

29/08/2011

Director's details changed for Mr John Finlay Webster on 2011-03-30

View PDF (2 pages)

29/08/2011

Director's details changed for Mr Derek Methven Stephen on 2011-03-30

View PDF (2 pages)

29/08/2011

Director's details changed for Mr Brian James Finlay on 2011-03-30

View PDF (2 pages)

29/08/2011

Secretary's details changed for Mr John Finlay Webster on 2011-03-30

View PDF (1 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 88

View PDF (5 pages)

02/09/2010

Accounts made up to 2010-03-31

View PDF (18 pages)

18/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (9 pages)

18/08/2010

Director's details changed for John William Stephen on 2010-02-01

View PDF (3 pages)

18/08/2010

Director's details changed for John Finlay Webster on 2010-01-01

View PDF (2 pages)

18/08/2010

Director's details changed for Dale Mckenzie Stephen on 2010-06-30

View PDF (3 pages)

21/04/2010

Particulars of a mortgage or charge / charge no: 87

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26/01/2010

Particulars of a mortgage or charge / charge no: 86

View PDF (5 pages)

15/09/2009

Accounts made up to 2009-03-31

View PDF (19 pages)

14/09/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

17/09/2008

Accounts made up to 2008-03-31

View PDF (19 pages)

08/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 85

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04/03/2008

Particulars of a mortgage or charge / charge no: 84

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29/01/2008

New director appointed

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19/11/2007

Accounts made up to 2007-03-31

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04/10/2007

Partic of mort/charge *

View PDF (3 pages)

20/08/2007

Return made up to 17/08/07; full list of members

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29/03/2007

Partic of mort/charge *

View PDF (3 pages)

07/09/2006

Accounts made up to 2006-03-31

View PDF (23 pages)

06/09/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

09/03/2006

Partic of mort/charge *

View PDF (3 pages)

25/11/2005

Accounts made up to 2005-03-31

View PDF (22 pages)

10/10/2005

Secretary resigned

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10/10/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

15/12/2004

Accounts made up to 2004-03-31

View PDF (21 pages)

31/08/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

25/02/2004

Partic of mort/charge *

View PDF (5 pages)

21/01/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2003

Accounts made up to 2003-03-31

View PDF (20 pages)

17/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

29/05/2003

Partic of mort/charge *

View PDF (5 pages)

21/02/2003

Dec mort/charge *

View PDF (4 pages)

21/02/2003

Dec mort/charge *

View PDF (4 pages)

18/12/2002

Accounts made up to 2002-03-31

View PDF (19 pages)

06/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

04/07/2002

Partic of mort/charge *

View PDF (5 pages)

25/01/2002

Partic of mort/charge *

View PDF (5 pages)

05/12/2001

Accounts made up to 2001-03-31

View PDF (17 pages)

16/11/2001

Director resigned

View PDF (1 pages)

19/10/2001

Dec mort/charge *

View PDF (5 pages)

31/08/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

20/12/2000

Accounts made up to 2000-03-31

View PDF (18 pages)

02/09/2000

Return made up to 17/08/00; full list of members

View PDF (8 pages)

10/12/1999

Accounts made up to 1999-03-31

View PDF (20 pages)

13/09/1999

Return made up to 17/08/99; no change of members

View PDF (6 pages)

17/12/1998

Accounts made up to 1998-03-31

View PDF (21 pages)

07/09/1998

Return made up to 17/08/98; full list of members

View PDF (8 pages)

16/04/1998

Alterations to a floating charge

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25/03/1998

Partic of mort/charge *

View PDF (5 pages)

03/03/1998

New director appointed

View PDF (2 pages)

11/12/1997

Accounts made up to 1997-03-31

View PDF (21 pages)

07/11/1997

New director appointed

View PDF (2 pages)

11/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

29/04/1997

Partic of mort/charge *

View PDF (5 pages)

10/01/1997

Accounts made up to 1996-03-31

View PDF (21 pages)

05/11/1996

Alterations to a floating charge

View PDF (8 pages)

16/10/1996

Partic of mort/charge *

View PDF (5 pages)

26/08/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

10/06/1996

Partic of mort/charge *

View PDF (5 pages)

05/01/1996

Accounts made up to 1995-03-31

View PDF (21 pages)

30/08/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (181 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Accounts made up to 1994-03-31

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05/09/1994

Return made up to 17/08/94; no change of members

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09/02/1994

New director appointed

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13/12/1993

Accounts made up to 1993-03-31

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19/10/1993

Alterations to a floating charge

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04/10/1993

Partic of mort/charge *

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20/08/1993

Return made up to 17/08/93; no change of members

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10/03/1993

Alterations to a floating charge

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15/12/1992

Accounts made up to 1992-03-31

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01/09/1992

Dec mort/charge *

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18/08/1992

Return made up to 17/08/92; full list of members

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19/12/1991

Accounts made up to 1991-03-31

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04/12/1991

Director's particulars changed

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02/09/1991

Return made up to 17/08/91; no change of members

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05/02/1991

Accounts made up to 1990-03-31

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03/09/1990

Return made up to 17/08/90; full list of members

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24/05/1990

Partic of mort/charge 5621

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26/04/1990

Dec mort/charge 4524

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26/04/1990

Dec mort/charge 4523

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26/04/1990

Dec mort/charge 4522

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26/04/1990

Dec mort/charge 4521

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26/04/1990

Dec mort/charge 4520

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26/04/1990

Dec mort/charge 4519

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26/04/1990

Dec mort/charge 4518

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26/04/1990

Dec mort/charge 4517

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03/01/1990

Accounts for a small company made up to 1989-03-31

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10/11/1989

Director resigned

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09/10/1989

Return made up to 18/08/89; full list of members

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22/02/1989

Accounts made up to 1988-03-31

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25/01/1989

Partic of mort/charge 890

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29/12/1988

Partic of mort/charge 13239

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21/12/1988

Alterations to a floating charge

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16/11/1988

Dec mort/charge 11534

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16/11/1988

Dec mort/charge 11533

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16/11/1988

Dec mort/charge 11531

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16/11/1988

Dec mort/charge 11531

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16/11/1988

Dec mort/charge 11529

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16/11/1988

Dec mort/charge 11528

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16/11/1988

Dec mort/charge 11526

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16/11/1988

Dec mort/charge 11525

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29/09/1988

Return made up to 12/08/88; full list of members

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19/07/1988

Alterations to a floating charge

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15/06/1988

Partic of mort/charge 6020

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14/06/1988

Partic of mort/charge 5990

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09/06/1988

Secretary resigned;new secretary appointed

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08/06/1988

Dec mort/charge 5751

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31/05/1988

Dec mort/charge 5497

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31/05/1988

Dec mort/charge 5496

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31/05/1988

Dec mort/charge 5495

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28/03/1988

Partic of mort/charge 3235

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12/02/1988

Alterations to a floating charge

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12/02/1988

Partic of mort/charge 01557

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11/11/1987

Dec mort/charge 10361

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11/11/1987

Dec mort/charge 10360

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11/11/1987

Dec mort/charge 10359

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11/11/1987

Dec mort/charge 10358

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15/10/1987

Partic of mort/charge 9557

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16/09/1987

Return made up to 14/08/87; full list of members

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16/09/1987

Accounts made up to 1987-03-31

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18/08/1987

Partic of mort/charge 7598

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15/06/1987

Dec mort/charge 5444

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20/05/1987

Partic of mort/charge 4544

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19/05/1987

Partic of mort/charge 4534

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12/05/1987

Partic of mort/charge 4310

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Return made up to 15/08/86; full list of members

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12/09/1986

Accounts made up to 1986-03-31

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28/03/1961

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/08/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephen, Paul Henry	Director	22/01/1998 - 07/11/2001	-
Webster, John Finlay	Director	29/01/2008 - 28/03/2025	1
Finlay, Jamie Anthony John	Director	15/09/2022 - Present	2
Finlay, Brian James	Director	20/01/1994 - Present	6
Mr John William Stephen	Director	23/10/1997 - Present	7

Persons with Significant Control

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15/04/1996

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Description

About A. & J. STEPHEN LIMITED

A. & J. STEPHEN LIMITED is an(a) Active company incorporated on 28/03/1961 with the registered office located at Stephen House, Edinburgh Road, Perth PH2 8BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & J. STEPHEN LIMITED?

A. & J. STEPHEN LIMITED is currently Active. It was registered on 28/03/1961 .

Where is A. & J. STEPHEN LIMITED located?

A. & J. STEPHEN LIMITED is registered at Stephen House, Edinburgh Road, Perth PH2 8BS.

What does A. & J. STEPHEN LIMITED do?

A. & J. STEPHEN LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for A. & J. STEPHEN LIMITED?

The latest filing was on 13/04/2026: Satisfaction of charge 90 in full.