Stock Residential Lettings Limited

ActiveSC178649 Private limited company
Incorporated
9 September 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ronald Barrie Clapham
Accounts type
Total exemption full
Region
Scotland
Address
One Lochrin Square C/o London And Scottish Investments Ltd
92 Fountainbridge
Edinburgh
EH3 9QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2021
British
Born September 1951 (75)
Officer history (11 former)
18 April 2024
Resigned Law, Jonathan Malcolm as Director
6 May 2021
Appointed Law, Jonathan Malcolm as Director
6 May 2021
Resigned Campbell, Sarah Ann as Director
6 May 2021
Appointed Clapham, Ronald Barrie as Director
6 May 2021
Resigned Mcdonald, Derek as Director
31 December 2019
Resigned Cumine, Douglas Alexander as Secretary
6 March 2017
Resigned Porter, Derek as Director
6 March 2017
Resigned Cumine, Douglas Alexander as Director
5 March 2017
Appointed Mcdonald, Derek as Director
5 March 2017
Appointed Campbell, Sarah Ann as Director
16 July 2008
Resigned Secretar Securities Limited as Corporate Secretary
16 July 2008
Appointed Cumine, Douglas Alexander as Secretary
1 April 2007
Appointed Cumine, Douglas Alexander as Director
22 December 2004
Resigned Clapham, Mari Alexander as Director
14 February 2003
Appointed Porter, Derek as Director
10 September 1999
Resigned Brown, John as Director
19 September 1997
Appointed Brown, John as Director
19 September 1997
Appointed Clapham, Mari Alexander as Director
19 September 1997
Appointed Secretar Securities Limited as Corporate Secretary
19 September 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 September 1997
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
9 September 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 September 1997
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)
Former controllers (3)
23 January 2023
Ceased Pursol Limited — Owns 75–100% of shares
31 July 2019
Ceased Caststop Limited — Holds 75–100% of voting rights
12 July 2019
Ceased Tosca Glasgow II Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates3 September 2026
7 January 2026Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with no updates3 September 2025
13 March 2025Registered office address changed
13 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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