Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Stag House Seven Limited
- Incorporated
- 6 November 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit B Haydock Cross IndustrialEstate Kilbuck LaneSt HelensWA11 9UX
Officers 2 active
Officer details are public data from the Companies House register.
Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Director · Appointed 1 May 2003
British
Born December 1962 (63)
Officer history (13 former)
2 February 2024
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
1 November 2005
31 October 2005
31 October 2005
1 May 2003
1 May 2003
31 December 2001
31 December 2001
28 September 1998
28 September 1998
28 September 1998
28 September 1998
28 September 1998
18 September 1998
1 December 1997
1 December 1997
1 December 1997
1 December 1997
23 December 1996
23 December 1996
Resigned Steele, Richard Alexander as Secretary
1 September 1994
Appointed Steele, Richard Alexander as Secretary
1 September 1994
1 September 1994
1 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00176197
Former controllers (1)
2 February 2024
Ceased Charles Roderick Stewart — Has significant influence or control
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Brookfield Securities Limited Owns 75–100% of shares
Malcolm of Brookfield (Holdings) Limited Owns 75–100% of shares
A.W. Motor Spares Limited Owns 75–100% of shares
Kenmure Trading Company Limited Owns 75–100% of shares
Malcolm Blaes Company Limited Owns 75–100% of shares
W. H. Malcolm Limited Owns 75–100% of shares
F & W (Construction) Limited Owns 75–100% of shares
J.L. McNeil Limited Owns 75–100% of shares
James Cunninghame Limited Owns 75–100% of shares
Malcolm Plant Limited Owns 75–100% of shares
Tyne Street, Glasgow (Haulage) Limited Owns 25–50% of shares
W. Kerr (Kilwinning) Limited Has significant influence or control
White Island Enterprises (Scotland) Limited Owns 75–100% of shares
Wilfred Holden (Blackburn) Limited Owns 75–100% of shares
Wilson Brothers (Haulage) Limited Owns 75–100% of shares
Wm. Wilson & Son (Johnstone) Limited Owns 75–100% of shares
Malcolm Properties (Holdings) Limited Owns 75–100% of shares
Malcolm Properties Limited Owns 75–100% of shares
Castlebank Properties Limited Owns 75–100% of shares
G.T.S.Electronics Limited Owns 75–100% of shares
Grampian Brands Limited Owns 75–100% of shares
Grampian Golf International Limited Owns 75–100% of shares
Grampian Industries Limited Has significant influence or control
Grampian Oil Services Limited Owns 25–50% of shares
Grampian Sports Limited Owns 75–100% of shares
Grampian Sportswear Limited Owns 75–100% of shares
Grampian Technical Services Limited Owns 75–100% of shares
Grampian Trustees Limited Owns 75–100% of shares
London Midland & Scottish Contractors Limited Owns 25–50% of shares
Marshall Equipment Hire Limited Owns 75–100% of shares
P.G. Field Stags Limited Owns 75–100% of shares
Stag House Seven Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 17 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 6 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 5 October 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 7 February 2024 | Notification of a person with significant control |
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