A. & J. STEPHEN LIMITED

Company summary

Company number: SC036265
Status: ACTIVE
Incorporated / age: 28 March 196165 years
Registered office: Stephen House, Edinburgh Road, Perth, PH2 8BS
Accounts due: 31 December 2027
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 10:57 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
Stephen House, Edinburgh Road, Perth, PH2 8BS
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINLAY, Brian James ACTIVE	Director	20 Jan 1994		Scotland	February 1952	Stephen House, Edinburgh Road, Perth, PH2 8BS
FINLAY, Jamie Anthony John ACTIVE	Director	15 Sep 2022		Scotland	July 1985	Stephen House, Edinburgh Road, Perth, PH2 8BS
STEPHEN, Dale Mckenzie ACTIVE	Director			Scotland	April 1952	Stephen House, Edinburgh Road, Perth, PH2 8BS
STEPHEN, John William ACTIVE	Director	23 Oct 1997		Scotland	June 1967	Stephen House, Edinburgh Road, Perth, PH2 8BS
GALBRAITH, John Joseph RESIGNED	Secretary		29 Sep 2005			47 David Douglas Avenue, Scone, Perth, PH2 6QQ
WEBSTER, John Finlay RESIGNED	Secretary	29 Sep 2005	28 Mar 2025			Stephen House, Edinburgh Road, Perth, PH2 8BS
STEPHEN, Derek Methven RESIGNED	Director		24 Sep 2018	Scotland	September 1948	Stephen House, Edinburgh Road, Perth, PH2 8BS
STEPHEN, John Stewart RESIGNED	Director		19 Aug 2022	Scotland	May 1942	Stephen House, Edinburgh Road, Perth, PH2 8BS
STEPHEN, Paul Henry RESIGNED	Director	22 Jan 1998	07 Nov 2001		September 1969	2 Coldstream Avenue, Perth, Perthshire, PH1 1RZ
WEBSTER, John Finlay RESIGNED	Director	29 Jan 2008	28 Mar 2025	Scotland	January 1962	Stephen House, Edinburgh Road, Perth, PH2 8BS

FINLAY, Brian James ACTIVE
Role: Director
Appointed on: 20 Jan 1994
Country of Residence: Scotland
Date of birth: February 1952
Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

FINLAY, Jamie Anthony John ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: Scotland
Date of birth: July 1985
Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

STEPHEN, Dale Mckenzie ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: April 1952
Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

STEPHEN, John William ACTIVE
Role: Director
Appointed on: 23 Oct 1997
Country of Residence: Scotland
Date of birth: June 1967
Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

GALBRAITH, John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2005
Address: 47 David Douglas Avenue, Scone, Perth, PH2 6QQ

WEBSTER, John Finlay RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 28 Mar 2025
Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

STEPHEN, Derek Methven RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2018
Country of Residence: Scotland
Date of birth: September 1948
Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

STEPHEN, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2022
Country of Residence: Scotland
Date of birth: May 1942
Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

STEPHEN, Paul Henry RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 07 Nov 2001
Date of birth: September 1969
Address: 2 Coldstream Avenue, Perth, Perthshire, PH1 1RZ

WEBSTER, John Finlay RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 28 Mar 2025
Country of Residence: Scotland
Date of birth: January 1962
Address: Stephen House, Edinburgh Road, Perth, PH2 8BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Mar 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Oct 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Jan 1989	Satisfied
29 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1988	Satisfied
31 May 1988	Satisfied
11 Mar 1988	Satisfied
08 Feb 1988	Satisfied
02 Oct 1987	Satisfied
10 Aug 1987	Satisfied
07 May 1987	Satisfied
01 May 1987	Satisfied
27 Apr 1987	Satisfied
18 Nov 1986	Satisfied
30 Sep 1986	Satisfied
08 Sep 1986	Satisfied
21 Aug 1986	Satisfied
19 Aug 1986	Satisfied
30 Dec 1985	Satisfied
26 Sep 1985	Satisfied
03 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Apr 1985	Satisfied
18 Feb 1985	Satisfied
14 Feb 1985	Satisfied
13 Jul 1984	Satisfied
11 Aug 1983	Satisfied
05 Aug 1983	Satisfied
22 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1982	Satisfied
17 Aug 1977	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Feb 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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