HARPER STAIRMAND LIMITED

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HARPER STAIRMAND LIMITED

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Key Data

Status

Active

Company No.

SC496388

Incorporation date

30/01/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

South Inch Business Centre, Shore Road, Perth, Perthshire PH2 8BWCopy
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Latest events (Record since 01/11/2022)
dot icon05/02/2026
Confirmation statement made on 2026-01-30 with updates
dot icon06/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon06/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon06/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon06/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon08/04/2025
Satisfaction of charge SC4963880001 in full
dot icon03/02/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon18/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon06/03/2024
Current accounting period extended from 2024-02-28 to 2024-03-31
dot icon12/02/2024
Confirmation statement made on 2024-01-30 with updates
dot icon13/01/2024
Change of share class name or designation
dot icon10/01/2024
Resolutions
dot icon10/01/2024
Memorandum and Articles of Association
dot icon21/12/2023
Appointment of Mr Sean Liam Fleming as a director on 2023-12-18
dot icon20/12/2023
Termination of appointment of Kevin Stairmand as a director on 2023-12-18
dot icon20/12/2023
Cessation of Graeme Harper as a person with significant control on 2023-12-18
dot icon20/12/2023
Cessation of Kevin Stairmand as a person with significant control on 2023-12-18
dot icon20/12/2023
Registered office address changed from 52B Buccleuch Street Dumfries DG1 2AH United Kingdom to South Inch Business Centre Shore Road Perth Perthshire PH2 8BW on 2023-12-20
dot icon20/12/2023
Notification of Jmg Gi2 Limited as a person with significant control on 2023-12-18
dot icon20/12/2023
Change of details for Jmg Gi2 Limited as a person with significant control on 2023-12-18
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon06/02/2023
Cessation of George David Stubbs as a person with significant control on 2023-02-07
dot icon06/02/2023
Notification of Graeme Harper as a person with significant control on 2023-02-07
dot icon06/02/2023
Notification of Kevin Stairmand as a person with significant control on 2023-02-07
dot icon06/02/2023
Confirmation statement made on 2023-01-30 with updates
dot icon02/11/2022
Director's details changed for Mr Kevin Stairmand on 2022-11-01
dot icon01/11/2022
Total exemption full accounts made up to 2022-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

9
2023
change arrow icon-1.30 % *

* during past year

Cash in Bank

£37,598.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
99.34K
-
0.00
22.34K
-
2022
6
103.12K
-
0.00
38.09K
-
2023
9
100.10K
-
0.00
37.60K
-
2023
9
100.10K
-
0.00
37.60K
-

Employees

2023

Employees

9 Ascended50 % *

Net Assets(GBP)

100.10K £Descended-2.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.60K £Descended-1.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stubbs, George David
Director
30/01/2015 - 27/06/2022
19
Mcgill, Alasdair Iain
Director
13/04/2015 - 28/11/2017
36
Fleming, Sean Liam
Director
18/12/2023 - Present
6
Harper, Graeme
Director
13/04/2015 - Present
1
Stairmand, Kevin
Director
13/04/2015 - 18/12/2023
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About HARPER STAIRMAND LIMITED

HARPER STAIRMAND LIMITED is an(a) Active company incorporated on 30/01/2015 with the registered office located at South Inch Business Centre, Shore Road, Perth, Perthshire PH2 8BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of HARPER STAIRMAND LIMITED?

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HARPER STAIRMAND LIMITED is currently Active. It was registered on 30/01/2015 .

Where is HARPER STAIRMAND LIMITED located?

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HARPER STAIRMAND LIMITED is registered at South Inch Business Centre, Shore Road, Perth, Perthshire PH2 8BW.

What does HARPER STAIRMAND LIMITED do?

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HARPER STAIRMAND LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does HARPER STAIRMAND LIMITED have?

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HARPER STAIRMAND LIMITED had 9 employees in 2023.

What is the latest filing for HARPER STAIRMAND LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-30 with updates.