Stonecare (UK) Limited

ActiveSC199722 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Donaldson House
Pentland Park
Glenrothes
KY6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Rowan Group Limited, Donaldson Timber Engineering Limited, Donaldson Trustee Limited · more companies
British
Born February 1983 (43)
Director · Appointed 8 June 2021
Also at Rowan Group Limited, Donaldson Timber Systems Limited, Donaldson Door Systems Limited · more companies
British
Born July 1982 (44)
Director · Appointed 8 June 2021
Also at Rowan Group Limited, Donaldson Timber Engineering Limited, Donaldson Trustee Limited · more companies
British
Born June 1980 (46)
Mcmillan, Neil John
Secretary · Appointed 8 June 2021
Officer history (14 former)
3 December 2025
Resigned Johnston, Graham, Mr. as Director
27 May 2024
Appointed Johnston, Graham, Mr. as Director
27 May 2024
Resigned Watson, Gerry as Director
16 April 2024
31 July 2023
Appointed Donaldson, Alyson as Director
27 June 2023
Resigned Crombie, Andrew Ross as Director
7 April 2023
Resigned Gibson, Joanne as Director
7 April 2023
Appointed Watson, Gerry as Director
7 April 2023
Resigned Cairns, Arlene as Director
15 September 2021
Appointed Gibson, Joanne as Director
8 June 2021
Appointed Cairns, Arlene as Director
8 June 2021
Resigned Watson, Gerald William as Director
8 June 2021
8 June 2021
Appointed Mcmillan, Neil John as Secretary
8 June 2021
Appointed Donaldson, Michael James as Director
8 June 2021
Resigned O'Brien, Paul Gerard as Director
8 June 2021
Appointed Donaldson, Andrew Robert as Director
8 June 2021
Resigned Stephen, Charles Milne Cameron as Director
17 June 2019
Appointed Stephen, Charles Milne Cameron as Director
17 June 2019
Appointed O'Brien, Paul Gerard as Director
17 June 2019
Appointed Watson, Gerald William as Director
31 May 2018
Resigned Wilson, Kenneth as Director
1 April 2009
Resigned Independent Registrars Limited as Corporate Secretary
26 April 2007
Appointed Independent Registrars Limited as Corporate Secretary
26 April 2007
Resigned Www.Firstregistrars.Co.Uk Limited as Corporate Secretary
20 August 2004
Appointed Www.Firstregistrars.Co.Uk Limited as Corporate Secretary
19 August 2004
Resigned Crossing Registrars (Scotland) Ltd as Corporate Secretary
12 February 2004
Appointed Crombie, Andrew Ross as Director
21 August 2003
Appointed Crossing Registrars (Scotland) Ltd as Corporate Secretary
21 August 2003
Resigned Afm Frederick Fraser Limited as Corporate Secretary
8 September 1999
Appointed Afm Frederick Fraser Limited as Corporate Secretary
8 September 1999
Appointed Wilson, Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2019
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc302649
Former controllers (2)
8 June 2021
Ceased Andrew Ross Crombie — Owns 25–50% of shares
31 May 2018
Ceased Kenneth Wilson — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Kitchens International Group Limited
KI Bathrooms Limited Owns 75–100% of shares
KI Building Solutions Limited Owns 75–100% of shares
KI Contracts Limited Owns 75–100% of shares
Kitchens International Aberdeen Limited Proposed for strike-offOwns 75–100% of shares
Kitchens International Glasgow Limited Owns 75–100% of shares
Kitchens International Limited Owns 75–100% of shares
Kitchens International Perth Limited Owns 75–100% of shares
Kitchens International Properties Limited Owns 75–100% of shares
Kitchens International Stirling Limited Owns 75–100% of shares
Stonecare (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
28 June 2026Other filing
28 June 2026Audit exemption subsidiary accounts30 September 2025
28 June 2026Other filing
28 June 2026Accounts filing
Show all recent filings

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