Stevenston Holdings Limited

ActiveSC048881 Private limited company

Incorporated: 25 June 1971 (55 years)
Industry: Non-trading company (74990)
Directors: Edward Bookless
Stephen Bruce Ray
Owned by: Ergon Investments UK Limited
Accounts type: Full
Region: Scotland
Address: C/o Dwf LLP
2 Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bookless, Edward

Director · Appointed 7 August 2024

Also at Intex Yarns (Manufacturing) Limited, Polycell Products Limited

British

Born June 1983 (43)

Ray, Stephen Bruce

Director · Appointed 31 December 2023

Also at Akzo Nobel (NSC) Limited, Akzo Nobel Coatings (BLD) Limited, Akzo Nobel Ici Holdings · more companies

British

Born June 1962 (64)

Officer history (30 former)

7 August 2024

Appointed Bookless, Edward as Director

7 May 2024

Resigned Smalley, Michael, Dr as Director

31 December 2023

Appointed Ray, Stephen Bruce as Director

31 December 2023

Resigned Williams, Benjamin as Director

1 September 2020

Appointed Williams, Benjamin as Director

1 September 2020

Resigned Turner, David Allan as Director

13 December 2019

Resigned Walsh, Stuart as Director

11 December 2019

Appointed Turner, David Allan as Director

31 May 2018

Resigned Carter, Lynette Jean Cherryl as Secretary

13 June 2017

Appointed Carter, Lynette Jean Cherryl as Secretary

13 June 2017

Resigned O.H. Secretariat Limited as Corporate Secretary

27 April 2015

Resigned Turner, David Allan, Mr. as Director

25 February 2015

Appointed Smalley, Michael, Dr as Director

25 February 2015

Resigned O.H. Director Limited as Corporate Director

25 February 2015

Appointed Turner, David Allan, Mr. as Director

22 April 2010

Appointed Walsh, Stuart as Director

22 April 2010

Resigned Hirst, Margaret as Director

27 April 2009

Appointed O.H. Director Limited as Corporate Director

27 April 2009

Appointed O.H. Secretariat Limited as Corporate Secretary

27 April 2009

Resigned Hirst, Margaret as Secretary

27 April 2009

Resigned Roberts, Stephen Allen as Director

7 April 2005

Resigned Attrill, Geoffrey George as Secretary

5 April 2005

Appointed Hirst, Margaret as Secretary

15 December 2004

Resigned Roberts, Philip Dennis, Dr as Director

24 August 2004

Resigned Thompson, Brian as Director

24 August 2004

Appointed Hirst, Margaret as Director

31 July 2003

Resigned Gray, Frederick Philp as Director

31 July 2003

Resigned Clements, Allan Douglas as Director

31 July 2003

Resigned Hamlett, Stephen as Director

3 July 2003

Appointed Roberts, Philip Dennis, Dr as Director

3 July 2003

Appointed Roberts, Stephen Allen as Director

3 July 2003

Appointed Thompson, Brian as Director

31 December 2002

Resigned Templeton, Matthew Lynn Anderson as Secretary

31 December 2002

Resigned Cameron, Ian Rodger, Dr. as Director

31 December 2002

Appointed Attrill, Geoffrey George as Secretary

1 May 2002

Appointed Hamlett, Stephen as Director

30 January 2002

Resigned Whittle, Peter Edward as Director

10 February 2000

Appointed Whittle, Peter Edward as Director

1 September 1998

Appointed Gray, Frederick Philp as Director

3 March 1998

Appointed Templeton, Matthew Lynn Anderson as Secretary

3 March 1998

Appointed Cameron, Ian Rodger, Dr. as Director

2 March 1998

Resigned Fleming, Michael as Director

2 March 1998

Resigned Fleming, Michael as Secretary

14 August 1996

Appointed Fleming, Michael as Secretary

13 August 1996

Resigned Grosset, Margaret Wilhelmina as Secretary

7 August 1996

Resigned Lynch, John Peter as Director

7 August 1996

Resigned Harris, Brian Raymond as Director

9 November 1995

Appointed Fleming, Michael as Director

30 September 1995

Resigned Mcgregor, Halina Barbara as Director

11 November 1994

Appointed Clements, Allan Douglas as Director

11 November 1994

Appointed Lynch, John Peter as Director

30 September 1994

Resigned Thompson, Peter George as Director

1 August 1994

Appointed Harris, Brian Raymond as Director

19 May 1994

Appointed Mcgregor, Halina Barbara as Director

19 May 1994

Resigned Clark, Robert William as Director

1 July 1993

Appointed Thompson, Peter George as Director

30 June 1993

Resigned Murray, Frank Mcdonald as Director

1 May 1990

Resigned Harris, Brian Raymond as Director

Ownership 1 active

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

Ergon Investments UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2074787

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Akzo Nobel Ici Holdings

Imperial Chemical Industries Limited Owns 75–100% of shares

Ergon Investments UK Limited Owns 75–100% of shares

Cuprinol Limited Owns 75–100% of shares

Dulux Limited Owns 75–100% of shares

Ergon Investments International Limited Owns 75–100% of shares

I C I Finance Limited Owns 75–100% of shares

Mortar Investments International Limited Owns 75–100% of shares

Stevenston Holdings Limited This company Owns 75–100% of shares

Mortar Investments UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Full accounts	31 December 2025
17 June 2026	Confirmation statement with no updates	29 May 2026
16 March 2026	Full accounts	31 December 2024
24 February 2026	Director's details changed
2 October 2025	Registered office address changed