STONEHAVEN ENGINEERING LTD.

Key Data

Status

Active

Company No.

SC125606

Incorporation date

13/06/1990

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

27/04/2026

Confirmation statement made on 2026-04-27 with updates

View PDF (4 pages)

22/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

29/01/2026

Appointment of Mr Craig Duncan Welsh as a director on 2026-01-23

View PDF (2 pages)

28/01/2026

Notification of Stonehaven Engineering (Holdings) Limited as a person with significant control on 2026-01-23

View PDF (2 pages)

27/01/2026

Termination of appointment of Andrew David Beveridge as a secretary on 2026-01-23

View PDF (1 pages)

27/01/2026

Appointment of Mr Kenneth Andrew Macdonald Cleland as a secretary on 2026-01-23

View PDF (2 pages)

27/01/2026

Appointment of Mr Kenneth Andrew Macdonald Cleland as a director on 2026-01-23

View PDF (2 pages)

27/01/2026

Cessation of Andrew David Beveridge as a person with significant control on 2026-01-23

View PDF (1 pages)

27/01/2026

Termination of appointment of Andrew David Beveridge as a director on 2026-01-23

View PDF (1 pages)

17/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

29/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

13/06/2024

Purchase of own shares.

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

16/05/2024

Cancellation of shares. Statement of capital on 2024-05-09

View PDF (6 pages)

09/05/2024

Cessation of Alan James Dow as a person with significant control on 2024-05-09

View PDF (1 pages)

09/05/2024

Change of details for Mr Andrew David Beveridge as a person with significant control on 2024-05-09

View PDF (2 pages)

09/05/2024

Termination of appointment of Alan James Dow as a director on 2024-05-09

View PDF (1 pages)

29/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+247.50 % *

* during past year

Cash in Bank

£1,592,212.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

28/05/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
492.24K
-
0.00
458.19K
-

2022
7
1.07M
-
0.00
1.59M
-

2022
7
1.07M
-
0.00
1.59M
-

Employees

2022

Employees

7 75 % *

Net Assets(GBP)

1.07M £116.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.59M £247.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dow, Alan James	Director	15/11/1991 - 09/05/2024	2
Beveridge, Andrew David	Director	15/11/1991 - 23/01/2026	-
Cleland, Kenneth Andrew Macdonald	Director	23/01/2026 - Present	4
Beveridge, Andrew David	Secretary	15/11/1991 - 23/01/2026	-
Anderson, Harold Stewart	Director	13/06/1990 - 15/11/1991	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STONEHAVEN ENGINEERING LTD.

STONEHAVEN ENGINEERING LTD. is an(a) Active company incorporated on 13/06/1990 with the registered office located at Stonehaven Engineering Ltd Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire AB39 2NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of STONEHAVEN ENGINEERING LTD.?

STONEHAVEN ENGINEERING LTD. is currently Active. It was registered on 13/06/1990 .

Where is STONEHAVEN ENGINEERING LTD. located?

STONEHAVEN ENGINEERING LTD. is registered at Stonehaven Engineering Ltd Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire AB39 2NH.

What does STONEHAVEN ENGINEERING LTD. do?

STONEHAVEN ENGINEERING LTD. operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does STONEHAVEN ENGINEERING LTD. have?

STONEHAVEN ENGINEERING LTD. had 7 employees in 2022.

What is the latest filing for STONEHAVEN ENGINEERING LTD.?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-27 with updates.