# Mird (Stonehaven) Limited

## Details

- **Company number:** [15978003](https://find-and-update.company-information.service.gov.uk/company/15978003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Mird Investments Limited](/group/60731) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRD INVESTMENTS LIMITED | corporate-director | 25 Sep 2024 |  |
| MIRD INVESTMENTS LIMITED | corporate-secretary | 25 Sep 2024 |  |
| TURNBULL, James Reginald | director | 25 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mird Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2024 |  |




## Owned by

Mird (Stonehaven) Limited → [Mird Investments Limited](/company/SC777408)




## Directors' other companies

- [MIRD INVESTMENTS LIMITED](/person/5980920) - corporate-secretary at [Mird (Barrhead) Limited](/company/16346070)
- [MIRD INVESTMENTS LIMITED](/person/5980920) - corporate-director at [Mird (Barrhead) Limited](/company/16346070)
- [MIRD INVESTMENTS LIMITED](/person/5980920) - corporate-secretary at [Mird (Gilston Park) Limited](/company/16248137)
- [MIRD INVESTMENTS LIMITED](/person/5980920) - corporate-director at [Mird (Gilston Park) Limited](/company/16248137)
- [TURNBULL, James Reginald](/person/5980921) - director at [Mird (Barrhead) Limited](/company/16346070)
- [TURNBULL, James Reginald](/person/5980921) - director at [Mird (Blairgowrie) Limited](/company/15493803)
- [TURNBULL, James Reginald](/person/5980921) - director at [Mird (Gilston Park) Limited](/company/16248137)



## Registered address

80,513 companies are registered at this address - likely a registration agent.