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Companies/SC230078

Highland Stoneways Limited

Other specialised construction activities n.e.c. · Forfar

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
HS
Mr Harry George SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-18 · No cessation recorded

Source record 172653812
IS
Mrs Irene Jane SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-12 · No cessation recorded

Source record 176244193
Show 1 ceased record
SD
Mr Stephen George DonnellyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-12

Source record 179957514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
HS
Harry SmithCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+3 others
IS
Irene SmithCurrent secretaryCurrent director
Appointed 2018-04-12 · 8 yrs
+2 others
Show 8 historical appointments
SD
Stephen DonnellyResigned directorResigned secretary
Resigned 2013-11-14 · 4 yrs · None
JL
John LearResigned director
Resigned 2004-10-18 · Co Director
IS
Irene SmithResigned director
Resigned 2003-05-01 · 10 yrs · Administrator
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2002-04-08
CorpJordans Scotland LimitedResigned director
Resigned 2002-04-08
IS
Irene SmithResigned secretary
Resigned 2002-04-08 · 11 yrs · Administrator
HS
Harry SmithResigned director
Resigned 2002-04-08 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active