CARNSTONE LIMITED

Company summary

Company number: SC216087
Status: DISSOLVED
Incorporated / age: 23 February 200118 years
Registered office: First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 02:59 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
First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
Nature of business
Management consultancy activities other than financial management
Previous company names
ACONA LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGSON, Simon David ACTIVE	Director	22 Sep 2004		England	January 1968	Durham House, Durham House Street, London, WC2N 6HG, England
DE GRAAF, Peter RESIGNED	Secretary	01 Oct 2014	15 Sep 2016			Durham House, Durham House Street, London, WC2N 6HG, England
HAZELDEN, Jennifer Anne RESIGNED	Secretary	02 Apr 2002	20 Jan 2003			13 Crabtree Lane, Drayton, Abingdon, Oxfordshire, OX14 4HS
RAMSAY, Kathleen Anne RESIGNED	Secretary	23 Feb 2001	02 Apr 2002			54 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH
ROBERTS, Glynn David RESIGNED	Secretary	01 Apr 2012	01 Oct 2014			Watergate House, Third Floor, 13-15 York Buildings, London, WC2N 6JU, England
WHITEHOUSE, Richard James RESIGNED	Secretary	20 Jan 2003	01 Apr 2012			31 Woodlands Avenue, Redhill, Surrey, RH1 6EX
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	23 Feb 2001	23 Feb 2001			24 Great King Street, Edinburgh, EH3 6QN
BERG-ANDERSEN, Lasse, Dr RESIGNED	Director	23 Feb 2001	09 Dec 2002		February 1964	Gaupefaret 31, N-1671 Kraakeroy, Norway
BOARDMAN, Jacqueline RESIGNED	Director	22 Sep 2004	28 Sep 2018	England	January 1963	Durham House, Durham House Street, London, WC2N 6HG, England
DE GRAAF, Peter RESIGNED	Director	15 Apr 2011	28 Sep 2018	England	November 1964	Durham House, Durham House Street, London, WC2N 6HG, England
EVERETT, Neil David Eric RESIGNED	Director	15 Apr 2011	28 Sep 2018	England	June 1970	Durham House, Durham House Street, London, WC2N 6HG, England
GJERSTAD, Torkell RESIGNED	Director	13 Jul 2010	15 Apr 2011	Norway	March 1954	Kanalpiren, Laberget 24, Stavanger, N-4066, Norway
GJERSTAD, Torkell RESIGNED	Director	09 Dec 2002	18 Sep 2008		March 1954	Vaulaflat 5, 4018, Stavanger, Norway
HILL, Stephen Donald RESIGNED	Director	02 Apr 2002	13 Jan 2003		January 1959	56 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
LYON, Angus Malcolm RESIGNED	Director	22 Sep 2002	09 Nov 2005		April 1949	56 Queensborough Gardens, Hyndland, Glasgow, Lanarkshire, G12 9TU
RAMSAY, Cameron Gordon, Dr RESIGNED	Director	23 Feb 2001	02 Apr 2002	Scotland	July 1950	54 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH
ROBERTS, Glynn David RESIGNED	Director	15 Apr 2011	28 Sep 2018	United Kingdom	August 1975	Durham House, Durham House Street, London, WC2N 6HG, England
ROBERTS, Glynn David RESIGNED	Director	23 Jan 2006	26 Apr 2007	United Kingdom	August 1975	9 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG
SLATER, David Homfray RESIGNED	Director	02 Apr 2002	19 Mar 2003	United Kingdom	October 1940	Ruxton Farm, Kings Caple, Hereford, HR1 4TX
STEPHENS, Susan Morag RESIGNED	Director	19 Mar 2003	14 Jul 2004	United Kingdom	July 1955	Blythe Bank 420 North Deeside Road, Aberdeen, AB15 9ER
THRESH, Simon John RESIGNED	Director	26 Apr 2007	07 Jul 2008		October 1975	33, High Street, Culham, Abingdon, Oxfordshire, OX14 4NA, United Kingdom
TOENNESEN, Hans Christian, Dr RESIGNED	Director	05 Apr 2014	28 Sep 2018	England	October 1979	Durham House, Durham House Street, London, WC2N 6HG, England
VASSMYR, Kjell-Are RESIGNED	Director	18 Sep 2008	13 Jul 2010	Norway	August 1966	63, Mellomvn, Tromso, 9007, Norway
WHITEHOUSE, Richard James RESIGNED	Director	15 Apr 2011	17 Sep 2013	England	April 1947	Watergate House, Third Floor, 13-15 York Buildings, London, WC2N 6JU, England

HODGSON, Simon David ACTIVE
Role: Director
Appointed on: 22 Sep 2004
Country of Residence: England
Date of birth: January 1968
Address: Durham House, Durham House Street, London, WC2N 6HG, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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