Stimwell Services Limited

ActiveSC335751 Private limited company
Incorporated
3 January 2008 (18 years)
Previously known as
Pacific Shelf 1487 Limited (until 22 March 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sami Ibrahim Abi-Haidar
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 December 2012
Director · Appointed 14 December 2011
British
Born November 1962
Director · Appointed 25 July 2008
British
Born February 1956 (70)
Officer history (3 former)
19 December 2018
Resigned Jenkins, William Henry as Director
21 December 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 December 2012
Resigned Md Secretaries Limited as Corporate Nominee Secretary
14 December 2011
Appointed Edgley, Steven Neville as Director
25 July 2008
Appointed Abi-Haidar, Sami as Director
16 June 2008
Appointed Jenkins, William Henry as Director
16 June 2008
Resigned Md Directors Limited as Corporate Nominee Director
3 January 2008
Appointed Md Directors Limited as Corporate Nominee Director
3 January 2008
Appointed Md Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sami Ibrahim Abi-Haidar
Individual · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (1)
21 December 2018
Ceased Halifax Share Dealing Limited — Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates28 March 2026
29 July 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates28 March 2025
20 September 2024Full accounts31 December 2023
Show all 59 filings

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