STONEWEG CORPORATE SECRETARIAL LIMITED

Company summary

Company number: SC219311
Status: ACTIVE
Incorporated / age: 17 May 200125 years
Registered office: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 21:49 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
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CROMWELL CORPORATE SECRETARIAL LIMITED
VALAD SECRETARIAL SERVICES LIMITED
TEESLAND SECRETARIAL SERVICES LIMITED
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANNER, Heather ACTIVE	Secretary	08 Feb 2022				5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
COTTERELL, Robert James ACTIVE	Director	31 Dec 2025		England	August 1974	1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
BROOK, Susan Margaret RESIGNED	Secretary	23 May 2001	27 May 2002			16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
CALDWELL, John Macrae RESIGNED	Secretary	17 May 2001	23 May 2001			29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
HART, Sarah RESIGNED	Secretary	01 Oct 2021	08 Feb 2022			1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
MCBRIDE, Stephen Paul RESIGNED	Secretary	01 Apr 2003	31 Oct 2005			Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
SHEPHERD, Marcus Owen RESIGNED	Secretary	31 Oct 2005	24 Dec 2008			64 Clarence Road, Teddington, Middx, TW11 0BW
TUTTON, Jeremy John RESIGNED	Secretary	20 Nov 2003	30 Apr 2006			31 Chester Way, Kennington, London, SE11 4UR
WRIGHTSON, Deborah Louise RESIGNED	Secretary	24 Dec 2008	01 Oct 2021			1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
ZAJAC, Leslie Murray Fraser RESIGNED	Secretary	27 May 2002	25 Feb 2004			20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
BOURKE, Lesley Jeanette RESIGNED	Director	07 Dec 2005	02 Apr 2009		August 1959	2 Raglan Court, South Croydon, Surrey, CR2 6NT
BROWN, Stewart David RESIGNED	Director	17 May 2001	23 May 2001		June 1973	6 Moat Place, Edinburgh, Midlothian, EH14 1NY
CALDWELL, John Macrae RESIGNED	Director	17 May 2001	23 May 2001		June 1972	29/2 Lauriston Gardens, Edinburgh, Lothian, EH3 9HJ
DI CIACCA, Cesidio Martin RESIGNED	Director	23 May 2001	11 Nov 2002	Scotland	February 1954	45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
KENNEDY, Fraser James RESIGNED	Director	15 May 2007	14 Aug 2015	United Kingdom	March 1975	1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
MACPHERSON, Robin Giles RESIGNED	Director	30 Mar 2018	29 Jan 2025	England	October 1977	5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
MCBRIDE, Stephen Paul RESIGNED	Director	23 May 2001	31 Oct 2005	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	23 May 2001	01 Apr 2003		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
OKUNOLA, Abayomi Abiodun RESIGNED	Director	05 Jan 2009	31 Mar 2010	England	December 1967	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
OLIVER, Paul Francis RESIGNED	Director	23 May 2001	01 Apr 2003		July 1955	6 Burnaby Crescent, Chiswick, London, W4 3LH
SEWELL, Timothy William RESIGNED	Director	15 Feb 2019	31 Dec 2025	England	April 1967	5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England
SHEPHERD, Marcus Owen RESIGNED	Director	27 Apr 2005	24 Dec 2008	United Kingdom	December 1965	64 Clarence Road, Teddington, Middx, TW11 0BW
SULLIVAN, James Alistair RESIGNED	Director	17 Dec 2015	30 Mar 2018	United Kingdom	December 1971	1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
TREACY, Claire RESIGNED	Director	14 Aug 2015	15 Feb 2019	United Kingdom	April 1972	1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
TUTTON, Jeremy John RESIGNED	Director	27 Apr 2005	30 Apr 2006		February 1966	31 Chester Way, Kennington, London, SE11 4UR
WILSON, Mickola Rosemary RESIGNED	Director	01 Apr 2003	15 Jan 2008	England	June 1955	Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT

RANNER, Heather ACTIVE
Role: Secretary
Appointed on: 08 Feb 2022
Address: 5th Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS, England

COTTERELL, Robert James ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1974
Address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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