Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Stonehouse Hospitals Limited
- Incorporated
- 12 June 2003 (23 years)
- Industry
- Hospital activities (86101)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Resolis Limited Exchange Tower11th Floor19 Canning StreetEdinburghEH3 8EG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1973 (53)
Director · Appointed 15 June 2026
British
Born November 1977
Director · Appointed 8 February 2023
British
Born April 1969 (57)
Corporate Secretary · Appointed 12 July 2021
Officer history (18 former)
7 September 2026
1 July 2026
1 July 2026
15 June 2026
20 December 2023
20 December 2023
1 March 2023
8 February 2023
8 February 2023
31 August 2022
12 July 2021
Resigned Johnstone, Peter as Secretary
12 July 2021
1 June 2019
2 March 2017
2 March 2017
3 May 2016
Resigned Maclay Murray And Spens LLP as Corporate Secretary
3 May 2016
Appointed Johnstone, Peter as Secretary
2 May 2014
Appointed Maclay Murray And Spens LLP as Corporate Secretary
2 May 2014
2 May 2014
2 May 2014
2 May 2014
2 May 2014
18 December 2008
18 December 2008
8 June 2006
8 June 2006
8 June 2006
31 January 2006
31 January 2006
31 January 2006
30 January 2004
30 January 2004
30 January 2004
24 November 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
12 June 2003
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
Private Limited Company
Reg. no. Sc 333467
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £700,000
- Cash
- £820,000
- Profit Before Tax
- £151,000
- Current Ratio
- 4.7x
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £3,194,000 | £3,257,000 | £3,427,000 |
| Debtors | £2,374,000 | £2,642,000 | £2,804,000 |
| Cash | £820,000 | £615,000 | £623,000 |
| Creditors (< 1 year) | £685,000 | £597,000 | £568,000 |
| Creditors (> 1 year) | £1,809,000 | £2,051,000 | £2,184,000 |
| Net Current Assets | £2,509,000 | £2,660,000 | £2,859,000 |
| Net Assets | £700,000 | £609,000 | £675,000 |
| Shareholder Funds | £700,000 | £609,000 | £675,000 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Secretary's details changed | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 12 June 2026 |
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