Stancroft Capital Limited

ActiveSC055587 Private limited company
Incorporated
3 May 1974 (52 years)
Previously known as
Developments Commercial and Industrial (Holdings) Limited (until 31 January 1994)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Caledonian Exchange
19A Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2016
British
Born August 1981 (45)
Director · Appointed 4 October 2007
British,French
Born March 1978 (48)
Director · Appointed 31 March 2000
British
Born February 1958 (68)
Secretary · Appointed 10 November 1999
British
Officer history (17 former)
27 February 2025
Resigned Pilkington, Timothy Charles as Director
19 April 2016
Appointed Berry, Alexander Sebastian as Director
25 February 2016
8 November 2007
Resigned Berry, Nicholas William as Director
4 October 2007
Appointed Berry, William Alexander as Director
4 October 2007
4 October 2007
Appointed Pilkington, Timothy Charles as Director
31 March 2000
Resigned Abel, Edward Guy as Director
31 March 2000
Appointed Satow, Claire Elspeth as Director
10 November 1999
Appointed Satow, Claire Elspeth as Secretary
10 November 1999
Resigned Abel, Edward Guy as Secretary
21 December 1993
Appointed Abel, Edward Guy as Director
21 December 1993
Appointed Berry, Nicholas William as Director
21 December 1993
Resigned Higgins, James Henry as Secretary
21 December 1993
Appointed Abel, Edward Guy as Secretary
21 December 1993
Resigned Fraser, Allan Campbell as Director
21 December 1993
Resigned Higgins, James Henry as Director
1 July 1993
Appointed Higgins, James Henry as Secretary
30 June 1993
Resigned Coutts, Alister William, Dr as Director
30 June 1993
Resigned Coutts, Alister William, Dr as Secretary
16 September 1991
10 July 1991
Appointed Coutts, Alister William, Dr as Secretary
9 July 1991
Resigned Mcclements, John as Director
9 July 1991
Resigned Mcclements, John as Secretary
26 April 1991
Appointed Coutts, Alister William, Dr as Director
26 April 1991
Appointed Higgins, James Henry as Director
26 April 1991
Appointed Mcclements, John as Director
26 April 1991
Resigned Brown, Douglas as Secretary
26 April 1991
Appointed Mcclements, John as Secretary
17 September 1990
Appointed Brown, Douglas as Secretary
14 May 1990
Resigned Maclachlan, Iain David as Secretary
19 March 1990
Resigned Maclachlan, Iain David as Director
30 April 1989
Resigned Kerr, James Michael as Director
17 January 1989
Appointed Maclachlan, Iain David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
Limited Company
Reg. no. 00437543

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bridewell Partners Holdings Limited Owns 25–50% of shares
Bridewell Partners Limited Owns 75–100% of shares
Oxford Law Holdings Limited Owns 50–75% of shares
Greystoke Land Limited Owns 75–100% of shares
Anglo Energy Storage Ltd Has significant influence or control
Greystoke CB Limited Owns 50–75% of shares
Humber Tech Park Limited Owns 75–100% of shares
Nursery Ground Ltd Owns 75–100% of shares
Orchard Farm (Essex) Ltd DissolvedOwns 50–75% of shares
Greystoke Normanhurst Estate Ltd Owns 75–100% of shares
Penduline Ltd Owns 75–100% of shares
Stancroft Capital Limited This company Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates27 February 2026
29 May 2025Full accounts31 December 2024
27 February 2025Termination of appointment of a director
27 February 2025Confirmation statement with updates27 February 2025
Show all 180 filings

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