A. & J. Stephen Limited

ActiveSC036265 Private limited company

What A. & J. Stephen say about themselves

“Our hallmark is obvious in every home we build - in its layout, standard of finish, fittings and the thought that goes into the smallest features. We bring over 80 years experience to our homes and there are prestigious Stephen housing developments throughout Scotland, all chosen for their…”

— from stephen.co.uk
Incorporated
28 March 1961 (65 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Scotland
Address
Stephen House
Edinburgh Road
Perth
PH2 8BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
74
Outstanding
0
Part satisfied
0
Satisfied
74

Officers 4 active

Officer details are public data from the Companies House register.

Finlay, Jamie Anthony John
Director · Appointed 15 September 2022
British
Born July 1985 (41)
Director · Appointed 23 October 1997
British
Born June 1967 (59)
Director · Appointed 20 January 1994
British
Born February 1952 (74)
Director
British
Born April 1952 (74)
Officer history (6 former)
28 March 2025
Resigned Webster, John Finlay as Director
28 March 2025
Resigned Webster, John Finlay as Secretary
15 September 2022
Appointed Finlay, Jamie Anthony John as Director
19 August 2022
Resigned Stephen, John Stewart as Director
24 September 2018
Resigned Stephen, Derek Methven as Director
29 January 2008
Appointed Webster, John Finlay as Director
29 September 2005
Appointed Webster, John Finlay as Secretary
29 September 2005
Resigned Galbraith, John Joseph as Secretary
7 November 2001
Resigned Stephen, Paul Henry as Director
22 January 1998
Appointed Stephen, Paul Henry as Director
23 October 1997
Appointed Stephen, John William as Director
20 January 1994
Appointed Finlay, Brian James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc057721
Individual · Notified 1 April 2017
Has significant influence or control
British
Born June 1967 (59)
Former controllers (2)
16 October 2024
Ceased Dale Mckenzie Stephen — Has significant influence or control
19 August 2022
Ceased John William Stephen — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A. & J. Stephen (Builders) Limited Owns 75–100% of shares
A. & J. Stephen Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,196,209
Cash
£760,898
Current Ratio
1.5x
Balance sheet detail
2025
Current Assets£14,682,152
Cash£760,898
Creditors (< 1 year)£9,485,943
Net Assets£5,196,209

Filings 253

DateDescriptionMade Up ToPagesPDF
1 October 2026Total exemption full accounts31 March 2026
19 August 2026Confirmation statement with no updates17 August 2026
13 April 2026Satisfaction of a charge in full
13 April 2026Satisfaction of a charge in full
31 March 2026Accounts for a small company5 April 2025
Show all 253 filings

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