Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
HM Stanley Ltd
- Incorporated
- 29 January 2009 (17 years)
- Previously known as
- Henry Morton Stanley Limited (until 21 March 2023)DP Rocks Limited (until 3 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Base Camp 1 Wester ShawfairDanderhallDalkeithEH22 1FD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born July 1970 (56)
British
Born May 1969 (57)
Director · Appointed 1 February 2023
British
Born March 1977 (49)
Director · Appointed 1 February 2023
British
Born February 1969 (57)
Director · Appointed 29 January 2009
British
Born September 1969 (57)
Officer history (4 former)
1 September 2025
14 September 2023
14 September 2023
Resigned Geddes, Stephanie as Secretary
1 February 2023
1 February 2023
3 March 2012
Resigned Forrester, Christopher James as Director
7 February 2012
Appointed Geddes, Stephanie as Secretary
7 February 2012
Resigned Kennedy, James Adam as Secretary
1 January 2010
Appointed Kennedy, James Adam as Secretary
1 January 2010
Resigned Bell & Scott (Secretarial Services) Limited as Corporate Secretary
29 January 2009
29 January 2009
Appointed Bell & Scott (Secretarial Services) Limited as Corporate Secretary
29 January 2009
Appointed Forrester, Christopher James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc718037
Former controllers (1)
10 January 2022
Ceased Sean Geddes — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Abel Tasman Limited Owns 75–100% of shares
Burton & Speke Limited Owns 75–100% of shares
HM Stanley Ltd This company Owns 75–100% of shares
JS Elcano Limited Owns 75–100% of shares
Lewis & Clark Ltd Owns 75–100% of shares
Mungo Park Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£322,240)
- up £175,295 (35%)
- 2020: (£497,535) in the 2021 accounts
- Cash
- £18,092
- up £14,774 (445%)
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1 | ||
| Current Assets | £3,318 | £43,242 | |
| Debtors | £43,144 | ||
| Cash | £18,092 | £3,318 | £98 |
| Creditors (< 1 year) | £140,332 | £175,654 | £597,686 |
| Creditors (> 1 year) | £200,000 | £325,200 | £100,000 |
| Net Current Assets | (£172,336) | (£554,444) | |
| Net Assets | (£322,240) | (£497,536) | (£654,443) |
| Shareholder Funds | (£322,240) | (£497,536) | (£654,443) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 August 2026 | Change of details for a person with significant control | |||
| 31 August 2026 | Director's details changed | |||
| 31 August 2026 | Director's details changed |
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