STEVENS (SCOTLAND) LIMITED

Company summary

Company number: SC066731
Status: ACTIVE
Incorporated / age: 29 December 197847 years
Registered office: C/O Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:59 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
C/O Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Nature of business
Non-trading company
Previous company names
ALAN CHRISTIE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Craig Keith Andrew ACTIVE	Director	20 Dec 2024		England	February 1974	C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
JONES, Michael Hower ACTIVE	Director	20 Dec 2024		United Kingdom	June 1990	C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
WILLIAMS, Matthew Philip ACTIVE	Director	13 Apr 2026		United Kingdom	June 1980	C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
DEMPSEY, Mark Gerald RESIGNED	Secretary	08 Oct 2015	26 May 2021			Inchinnan Business Park, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland
SIMPSON, Chris RESIGNED	Secretary	26 May 2021	31 Dec 2024			Denburn Way, Brechin, Angus, DD9 7DW
STEVENS, Robert Wilson RESIGNED	Secretary		31 Mar 2013			Latchlea, 17a, North Latch Road, Brechin, Angus, DD9 6LE, United Kingdom
GALPIN, Ian RESIGNED	Director	01 Dec 2020	11 May 2023	United Kingdom	June 1974	Denburn Way, Brechin, Angus, DD9 7DW
GRAY, Gavin RESIGNED	Director	01 Apr 2016	06 Nov 2020	Scotland	May 1980	Denburn Way, Brechin, Angus, DD9 7DW
HASSINK, Gerardus Josephus Maria, Drs RESIGNED	Director	02 Oct 2015	18 Jan 2021	Netherlands	April 1965	2, Piekstraat, Rotterdam, 3071 El, Netherlands
MARSH, Deborah Louise RESIGNED	Director	14 May 2024	31 Dec 2024	United Kingdom	December 1965	Denburn Way, Brechin, Angus, DD9 7DW
RISMAN, John Matthew RESIGNED	Director	11 May 2023	14 May 2024	United Kingdom	March 1965	Denburn Way, Brechin, Angus, DD9 7DW
SIMPSON, Chris RESIGNED	Director	01 Dec 2020	31 Dec 2024	Scotland	October 1980	Denburn Way, Brechin, Angus, DD9 7DW
STEVENS, Gordon William Milne RESIGNED	Director	26 Sep 1991	01 Apr 2016	Scotland	September 1963	17 North Latch Road, Brechin, Angus, DD9 6LE
STEVENS, Pamela Milne RESIGNED	Director		02 Oct 2015	Scotland	February 1936	17a, North Latch Road, Brechin, Angus, DD9 6LE, Scotland
STEVENS, Robert Wilson RESIGNED	Director		31 Mar 2013	Scotland	February 1929	Westerlea, 45 Airlie Street, Brechin, Angus, DD9 6JX
THOMAS, Andrew Richard RESIGNED	Director	11 May 2023	31 Dec 2024	England	May 1972	Denburn Way, Brechin, Angus, DD9 7DW

EDWARDS, Craig Keith Andrew ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: England
Date of birth: February 1974
Address: C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

JONES, Michael Hower ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1990
Address: C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

WILLIAMS, Matthew Philip ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: C/O Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

DEMPSEY, Mark Gerald RESIGNED
Role: Secretary
Appointed on: 08 Oct 2015
Resigned on: 26 May 2021
Address: Inchinnan Business Park, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland

SIMPSON, Chris RESIGNED
Role: Secretary
Appointed on: 26 May 2021
Resigned on: 31 Dec 2024
Address: Denburn Way, Brechin, Angus, DD9 7DW

STEVENS, Robert Wilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2013
Address: Latchlea, 17a, North Latch Road, Brechin, Angus, DD9 6LE, United Kingdom

GALPIN, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Denburn Way, Brechin, Angus, DD9 7DW

GRAY, Gavin RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 06 Nov 2020
Country of Residence: Scotland
Date of birth: May 1980
Address: Denburn Way, Brechin, Angus, DD9 7DW

HASSINK, Gerardus Josephus Maria, Drs RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 18 Jan 2021
Country of Residence: Netherlands
Date of birth: April 1965
Address: 2, Piekstraat, Rotterdam, 3071 El, Netherlands

MARSH, Deborah Louise RESIGNED
Role: Director
Appointed on: 14 May 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Denburn Way, Brechin, Angus, DD9 7DW

RISMAN, John Matthew RESIGNED
Role: Director
Appointed on: 11 May 2023
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Denburn Way, Brechin, Angus, DD9 7DW

SIMPSON, Chris RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: October 1980
Address: Denburn Way, Brechin, Angus, DD9 7DW

STEVENS, Gordon William Milne RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 01 Apr 2016
Country of Residence: Scotland
Date of birth: September 1963
Address: 17 North Latch Road, Brechin, Angus, DD9 6LE

STEVENS, Pamela Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2015
Country of Residence: Scotland
Date of birth: February 1936
Address: 17a, North Latch Road, Brechin, Angus, DD9 6LE, Scotland

STEVENS, Robert Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: Scotland
Date of birth: February 1929
Address: Westerlea, 45 Airlie Street, Brechin, Angus, DD9 6JX

THOMAS, Andrew Richard RESIGNED
Role: Director
Appointed on: 11 May 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1972
Address: Denburn Way, Brechin, Angus, DD9 7DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 1987	Satisfied
07 Mar 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
07 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jul 1983	Satisfied
13 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.