Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Stevens (Scotland) Limited
- Incorporated
- 29 December 1978 (47 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Morton Fraser Macroberts LLP Level 59 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born June 1980 (46)
Director · Appointed 20 December 2024
British
Born February 1974 (52)
Director · Appointed 20 December 2024
American
Born June 1990 (36)
Officer history (13 former)
13 April 2026
31 December 2024
Resigned Simpson, Chris as Secretary
31 December 2024
31 December 2024
Resigned Simpson, Chris as Director
31 December 2024
20 December 2024
20 December 2024
14 May 2024
14 May 2024
11 May 2023
11 May 2023
11 May 2023
26 May 2021
Resigned Dempsey, Mark Gerald as Secretary
26 May 2021
Appointed Simpson, Chris as Secretary
18 January 2021
Resigned Hassink, Gerardus Josephus Maria, Drs as Director
1 December 2020
1 December 2020
Appointed Simpson, Chris as Director
6 November 2020
Resigned Gray, Gavin as Director
1 April 2016
Resigned Stevens, Gordon William Milne as Director
1 April 2016
Appointed Gray, Gavin as Director
8 October 2015
Appointed Dempsey, Mark Gerald as Secretary
2 October 2015
Appointed Hassink, Gerardus Josephus Maria, Drs as Director
2 October 2015
Resigned Stevens, Pamela Milne as Director
31 March 2013
Resigned Stevens, Robert Wilson as Secretary
31 March 2013
Resigned Stevens, Robert Wilson as Director
26 September 1991
Appointed Stevens, Gordon William Milne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02692951
Former controllers (1)
10 August 2023
Ceased Hunter Douglas (UK) Ltd — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Faber Blinds UK Limited Owns 75–100% of shares
Friar 148 Limited Owns 75–100% of shares
Amp Creative Ltd Owns 75–100% of shares
Blinds 2 Go Limited Owns 75–100% of shares
Curtains 2Go Limited Owns 75–100% of shares
Tuiss LLP Holds 75–100% of voting rights
Hunter Douglas Limited Owns 75–100% of shares
Integra Products Holdings Limited Owns 75–100% of shares
Integra Products Limited Owns 75–100% of shares
Zonwering Holdings Limited Owns 75–100% of shares
Arena Blinds Limited Owns 75–100% of shares
Apollo Window Blinds Ltd Owns 75–100% of shares
Customwest Trading Limited Owns 75–100% of shares
Hunter Douglas UK Trade Ltd Owns 75–100% of shares
Stevens (Scotland) Limited This company Owns 75–100% of shares
Turnils (UK) Limited Owns 75–100% of shares
Hillary's Blinds Trustee Company Limited Owns 75–100% of shares
Hunter Douglas UK Retail Limited Owns 75–100% of shares
Hillarys Blinds Limited Owns 75–100% of shares
Thomas Sanderson Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 4 August 2026 | Registered office address changed | |||
| 10 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 28 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 9 January 2026 | Other filing |
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