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Companies/SC164796

Stone 3 Ltd.

Construction of commercial buildings · Glasgow

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rock 424 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-30 · No cessation recorded

Source record 120684132
Show 1 ceased record
NI
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-09-30

Source record 118746522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NI
Norman InnesCurrent director
Appointed 1996-04-10 · 30 yrs · Civil Engineer
+11 others
AA
Annette AitchisonCurrent directorCurrent secretary
Appointed 1996-04-10 · 30 yrs · Civil Engineer
+7 others
Show 5 historical appointments
DM
David McalisterResigned director
Resigned 2000-01-06 · 1 yr · Construction Director
NI
Norman InnesResigned director
Resigned 1997-04-04 · 20 yrs · Company Director
Resigned 1996-04-10
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-04-10

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active