STONEWEG CORPORATE SECRETARIAL LIMITED
SC219311 · Active · Ltd · 25 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
30 Sept 2026
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STONEWEG CORPORATE SECRETARIAL LIMITED
SC219311Active· Ltd· Scotland· 2001-05-17Incorporated 2001-05-17Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- COTTERELL, Robert James· DirectorAppointed 2025-12-31
- SEWELL, Timothy William· DirectorResigned 2025-12-31
- MACPHERSON, Robin Giles· DirectorResigned 2025-01-29
- RANNER, Heather· SecretaryAppointed 2022-02-08
RANNER, Heather
Secretary
- Appointed
- 2022-02-08
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COTTERELL, Robert James
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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BROOK, Susan Margaret
Secretary
- Appointed
- 2001-05-23
- Resigned
- 2002-05-27
- Nationality
- British
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CALDWELL, John Macrae
Secretary
- Appointed
- 2001-05-17
- Resigned
- 2001-05-23
- Nationality
- British
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HART, Sarah
Secretary
- Appointed
- 2021-10-01
- Resigned
- 2022-02-08
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MCBRIDE, Stephen Paul
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2005-10-31
- Nationality
- British
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SHEPHERD, Marcus Owen
Secretary
- Appointed
- 2005-10-31
- Resigned
- 2008-12-24
- Nationality
- British
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TUTTON, Jeremy John
Secretary
- Appointed
- 2003-11-20
- Resigned
- 2006-04-30
- Nationality
- British
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WRIGHTSON, Deborah Louise
Secretary
- Appointed
- 2008-12-24
- Resigned
- 2021-10-01
- Nationality
- British
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ZAJAC, Leslie Murray Fraser
Secretary
- Appointed
- 2002-05-27
- Resigned
- 2004-02-25
- Nationality
- British
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BOURKE, Lesley Jeanette
Director
- Appointed
- 2005-12-07
- Resigned
- 2009-04-02
- Nationality
- British
- Born
- 08/1959
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BROWN, Stewart David
Director
- Appointed
- 2001-05-17
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 06/1973
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CALDWELL, John Macrae
Director
- Appointed
- 2001-05-17
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 06/1972
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DI CIACCA, Cesidio Martin
Director
- Appointed
- 2001-05-23
- Resigned
- 2002-11-11
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1954
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KENNEDY, Fraser James
Director
- Appointed
- 2007-05-15
- Resigned
- 2015-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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MACPHERSON, Robin Giles
Director
- Appointed
- 2018-03-30
- Resigned
- 2025-01-29
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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MCBRIDE, Stephen Paul
Director
- Appointed
- 2001-05-23
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MCCABE, Kevin Charles
Director
- Appointed
- 2001-05-23
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 04/1948
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OKUNOLA, Abayomi Abiodun
Director
- Appointed
- 2009-01-05
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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OLIVER, Paul Francis
Director
- Appointed
- 2001-05-23
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 07/1955
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SEWELL, Timothy William
Director
- Appointed
- 2019-02-15
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SHEPHERD, Marcus Owen
Director
- Appointed
- 2005-04-27
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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SULLIVAN, James Alistair
Director
- Appointed
- 2015-12-17
- Resigned
- 2018-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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TREACY, Claire
Director
- Appointed
- 2015-08-14
- Resigned
- 2019-02-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1972
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TUTTON, Jeremy John
Director
- Appointed
- 2005-04-27
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 02/1966
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WILSON, Mickola Rosemary
Director
- Appointed
- 2003-04-01
- Resigned
- 2008-01-15
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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