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Companies/SC199722

Stonecare (UK) Limited

Manufacture of other non-metallic mineral products n.e.c. · Glenrothes

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Kitchens International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2019-06-17 · No cessation recorded

Source record 113820577
Show 2 ceased records
AC
Mr Andrew Ross CrombieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-08 · Ceased 2021-06-08

Source record 105993182
KW
Mr Kenneth WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-08 · Ceased 2018-05-31

Source record 105993185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AD
Alyson DonaldsonCurrent director
Appointed 2023-07-31 · 3 yrs · Cfo
+25 others
NM
Neil McmillanCurrent secretary
Appointed 2021-06-08 · 5 yrs
+23 others
MD
Michael DonaldsonCurrent director
Appointed 2021-06-08 · 5 yrs · Director
+28 others
AD
Andrew DonaldsonCurrent director
Appointed 2021-06-08 · 5 yrs · Chartered Accountant
+28 others
Show 13 historical appointments
GJ
Graham JohnstonResigned director
Resigned 2024-05-27 · 1 yr · Director
GW
Gerry WatsonResigned director
Resigned 2023-04-07 · 1 yr · Director
JG
Joanne GibsonResigned director
Resigned 2021-09-15 · 1 yr · Commercial Director
SS
Sherrine StephensResigned director
Resigned 2021-06-08 · 2 yrs · Director
AC
Arlene CairnsResigned director
Resigned 2021-06-08 · 1 yr · Finance Director
GW
Gerald WatsonResigned director
Resigned 2019-06-17 · 1 yr · Director
CS
Charles StephenResigned director
Resigned 2019-06-17 · 1 yr · Director
PO
Paul O BrienResigned director
Resigned 2019-06-17 · 1 yr · Director
CorpWww Firstregistrars Co UK LimitedResigned secretary
Resigned 2004-08-20 · 2 yrs
AC
Andrew CrombieResigned director
Resigned 2004-02-12 · 19 yrs · Stone Restoration
CorpCrossing Registrars Scotland LtdResigned secretary
Resigned 2003-08-21
CorpAfm Frederick Fraser LimitedResigned secretary
Resigned 1999-09-08 · 3 yrs
KW
Kenneth WilsonResigned director
Resigned 1999-09-08 · 18 yrs · Stone Restoration

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active