OpenCompanies

Stoneweg Corporate Secretarial Limited

Company number
SC219311
Status
Active
Type
Private Limited Company
Incorporated
17 May 2001
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA

Previous names

  • Cromwell Corporate Secretarial Limited (until 4 Feb 2025)
  • Teesland Secretarial Services Limited (until 18 Feb 2008)
  • Valad Secretarial Services Limited (until 24 Feb 2017)

Control

NameNature of controlNotifiedCeased
Stoneweg Holdings Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002

Connections

Owned by

Stoneweg Corporate Secretarial Limited → Stoneweg Holdings Europe Limited → Stoneweg EU Limited → Stoneweg European Holdings Limited

Controls

Companies at the same address

Data