ltds.uk / companies / SC517786
STEWART TIMBER (HOLDINGS) LIMITED
5b Mid Road, Cumbernauld, Glasgow, Scotland, G67 2TT
ActiveltdINC 2015SIC 16230
Company Information
Registered Address5b Mid Road, Cumbernauld, Glasgow, Scotland, G67 2TT
Incorporated13 October 2015
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type28
Confirmation Next Due26 March 2027
Confirmation Last Filed12 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £111,334 | £334 | £-5,690 | £8,192 | £10,263 | £-1,588 | — |
| Cash | £332 | £413 | £495 | £576 | £658 | £740 | £808 | £1,000 | £100 |
| Creditors | £13,901 | £11,507 | £9,161 | £14,346 | £18,516 | £8,748 | £8,545 | £14,588 | £121,650 |
| Employees | 0 | 0 | 0 | 2 | 2 | 0 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- KILMARDINNY 66 LIMITED 13 October 2015 to 22 March 2016
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