Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Stoneweg Corporate Secretarial Limited
- Incorporated
- 17 May 2001 (25 years)
- Previously known as
- Cromwell Corporate Secretarial Limited (until 4 February 2025)Valad Secretarial Services Limited (until 24 February 2017)Teesland Secretarial Services Limited (until 18 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 Lochrin Square92-98 FountainbridgeEdinburghEH3 9QA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born August 1974 (52)
Ranner, Heather
Secretary · Appointed 8 February 2022
Officer history (24 former)
31 December 2025
31 December 2025
29 January 2025
8 February 2022
Appointed Ranner, Heather as Secretary
8 February 2022
Resigned Hart, Sarah as Secretary
1 October 2021
1 October 2021
Appointed Hart, Sarah as Secretary
15 February 2019
15 February 2019
30 March 2018
30 March 2018
17 December 2015
14 August 2015
14 August 2015
31 March 2010
2 April 2009
5 January 2009
24 December 2008
24 December 2008
24 December 2008
15 January 2008
15 May 2007
30 April 2006
30 April 2006
7 December 2005
31 October 2005
31 October 2005
31 October 2005
27 April 2005
27 April 2005
25 February 2004
20 November 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
11 November 2002
27 May 2002
27 May 2002
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
17 May 2001
17 May 2001
17 May 2001
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4368858
Holdings 1
Companies where Stoneweg Corporate Secretarial Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Stoneweg EU Limited Owns 75–100% of shares
Stoneweg Holdings Europe Limited Owns 75–100% of shares
Cromwell Cee Coinvest Limited Partnership Holds 25–50% of voting rights
Cromwell Cee Promote Limited Partnership Holds 25–50% of voting rights
Cromwell Coinvest Ecv Limited Partnership Holds 25–50% of voting rights
Cromwell Promote Cevaf I Limited Partnership Holds 25–50% of voting rights
Cromwell Promote CPRF Limited Partnership Holds 25–50% of voting rights
Cromwell Promote Ecv Limited Partnership Holds 25–50% of voting rights
Cromwell Promote Hig Limited Partnership Holds 25–50% of voting rights
Cromwell Ycm Coinvest Limited Partnership Holds 25–50% of voting rights
Cromwell Ycm Promote Limited Partnership Holds 25–50% of voting rights
Stoneweg Coinvest Ceif Limited Partnership Holds 25–50% of voting rights
Stoneweg Coinvest Sevaf I Limited Partnership Holds 25–50% of voting rights
Stoneweg Corporate Secretarial Limited This company Owns 75–100% of shares
Stoneweg Development Holdings UK Limited Owns 75–100% of shares
Stoneweg Management EU Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 |
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