OpenCompanies

Stanley Edens (UK) Limited

Company number
04033261
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2000
Nature of business
Dormant Company

Registered office

Officers

NameRoleAppointedResigned
FINLAY, Donald John Maxwell Director 13 Jul 2000 30 Jun 2026
MYERS, Matthew David Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Richard Cameron Finlay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
13 Jul 2016 28 Jan 2022
Mr Donald John Maxwell Finlay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
13 Jul 2016 30 Jun 2026
Douglas & Grahame Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2026

Accounts

Year ended Net assets Employees
31 May 2025 Dormant - 0
31 May 2024 Dormant - 0
31 May 2023 Dormant - 0
31 May 2022 Dormant - 0
31 May 2021 Dormant - 0
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 Dormant £2 -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 £2 -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -

Connections

Owned by

Stanley Edens (UK) Limited → Douglas & Grahame LimitedAfmf Holdings Ltd

Directors’ other companies

Data