STAG HOUSE 6 LIMITED

Company summary

Company number: 03221615
Status: DISSOLVED
Incorporated / age: 8 July 199629 years
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Nature of business
Activities of head offices
Veterinary activities
Previous company names
GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED
M M & S (2325) LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRACHAN, Lucy Jill ACTIVE	Secretary	02 Feb 2024				Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
PALMER, Alan Charles ACTIVE	Director	01 May 2003		Scotland	December 1962	Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
DOUGLAS, John David RESIGNED	Secretary	04 Aug 1997	01 Nov 2005			61 Menteith View, Dunblane, Perthshire, FK15 0PD
STEWART, Charles Roderick RESIGNED	Secretary	01 Nov 2005	02 Feb 2024			Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
WALKER, Jonathan James RESIGNED	Secretary	31 Jan 1997	04 Aug 1997			Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	08 Jul 1996	31 Jan 1997			151, St. Vincent Street, Glasgow, G2 5NJ
BRIDGEMAN, Robert RESIGNED	Director	31 Jan 1997	30 Jan 1998		March 1944	The Rosary Four Ashes, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BS
DOUGLAS, John David RESIGNED	Director	01 Dec 1998	01 Nov 2005	Scotland	July 1957	61 Menteith View, Dunblane, Perthshire, FK15 0PD
HUGHES, William Young RESIGNED	Director	31 Jan 1997	31 Jul 1998		April 1940	The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
MCGIBBON, David Campbell RESIGNED	Director	31 Jan 1997	31 Dec 2001	Scotland	December 1947	Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
MCGILL, Michael Scott RESIGNED	Director	31 Dec 2001	01 May 2003		February 1968	12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
THOMPSON, Alan Sydney RESIGNED	Director	01 Sep 1997	01 Sep 1997		July 1947	39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH
VINDEX LIMITED RESIGNED	Director	08 Jul 1996	31 Jan 1997			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	08 Jul 1996	31 Jan 1997			151 St Vincent Street, Glasgow, G2 5NJ

STRACHAN, Lucy Jill ACTIVE
Role: Secretary
Appointed on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

PALMER, Alan Charles ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: Scotland
Date of birth: December 1962
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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