STONEWEG EU LIMITED

active Company number SC230964

Private Limited by Shares · Incorporated on 30th Apr 2002

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SIC code: 64209
Registered office: Edinburgh, EH3 9QA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STONEWEG EU LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 30th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

77 Companies at address View all 214 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
STONEWEG CORPORATE SECRETARIAL LIMITED	Corporate secretary	12th Dec 2013	This company	Not recorded	View profile
STONEWEG UK DIRECTOR LIMITED	Corporate director	29th Jul 2015	This company	Not recorded	View profile
Robert Cotterell	Director	23rd Jul 2025		British	View profile
Yvan Mermod	Director	7th Jan 2025		Swiss	View profile
Stoneweg European Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
36 SQUARE CAPITAL LTD	SC894852	3rd Jul 2026	active
RAVEN WHOLESALE TRADE LTD	SC707504	23rd Aug 2021	active
FORTH CAPITAL GROUP LIMITED	SC694963	8th Apr 2021	active
PLY LIVING LIMITED	SC686557	20th Jan 2021	liquidation
CB FITOUT LTD	SC681012	16th Nov 2020	dissolved

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Apr 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 31st Dec

Timeline

30th Apr 2002 Company incorporated
30th Apr 2002 Andrew Blain appointed as Director
30th Apr 2002 Stewart Brown appointed as Nominee director
30th Apr 2002 Andrew Blain appointed as Secretary
1st May 2002 Andrew Blain resigned as Director
1st May 2002 Stephen McBride appointed as Director
1st May 2002 Kevin McCabe appointed as Director
1st May 2002 Stewart Brown resigned as Nominee director
1st May 2002 Andrew Blain resigned as Secretary
1st May 2002 Stephen McBride appointed as Secretary
1st May 2002 Paul Oliver appointed as Director
10th May 2002 Evan Lewis appointed as Director
10th May 2002 Alan Murray appointed as Director
27th Sep 2002 Rodney Pickard appointed as Director
25th Aug 2004 Jeffrey Heng appointed as Director
25th Aug 2004 Stanley Quek Swee Han appointed as Director
29th Sep 2004 Jeffrey Heng resigned as Director
28th Oct 2004 John Sims appointed as Director
28th Oct 2004 Stephen McBride resigned as Secretary
28th Oct 2004 Marcus Shepherd appointed as Secretary
20th Oct 2005 Stephen McBride resigned as Director
20th Oct 2005 David Seddon appointed as Director
20th Oct 2005 Marcus Shepherd appointed as Director
20th Oct 2006 Rodney Pickard resigned as Director
7th Mar 2007 Stephen McBride appointed as Director
18th Jun 2007 Stanley Quek Swee Han resigned as Director
13th Jul 2007 John Sims resigned as Director
30th Aug 2007 Stephen McBride resigned as Director
30th Aug 2007 Peter Hurley appointed as Director
5th Feb 2008 Evan Lewis resigned as Director
5th Feb 2008 Alan Murray resigned as Director
20th Mar 2008 David Seddon resigned as Director
24th Apr 2008 Kevin McCabe resigned as Director
24th Dec 2008 Marcus Shepherd resigned as Director
24th Dec 2008 Martyn McCarthy appointed as Director
24th Dec 2008 Marcus Shepherd resigned as Secretary
24th Dec 2008 Stephen McBride appointed as Secretary
5th Jan 2009 Abayomi Okunola appointed as Director
5th Jan 2009 Stephen McBride resigned as Secretary
5th Jan 2009 Abayomi Okunola appointed as Secretary
16th Jan 2009 Paul Oliver resigned as Director
23rd Mar 2010 Christian Bearman appointed as Director
23rd Mar 2010 Fraser Kennedy appointed as Director
31st Mar 2010 Abayomi Okunola resigned as Director
31st Mar 2010 Abayomi Okunola resigned as Secretary
31st Mar 2010 Fraser Kennedy appointed as Secretary
18th Apr 2011 Peter Hurley resigned as Director
12th Dec 2013 Fraser Kennedy resigned as Secretary
12th Dec 2013 STONEWEG CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
13th Dec 2013 David Kirkby appointed as Director
18th Jun 2014 Christian Bearman resigned as Director
18th Jun 2014 Fraser Kennedy resigned as Director
18th Jun 2014 Farhad Karim appointed as Director
18th Jun 2014 Peter Stoll appointed as Director
18th Jun 2014 Michael Pegler appointed as Director
31st Jul 2014 Anthony Myers appointed as Director
31st Jul 2014 Peter Stoll resigned as Director
31st Mar 2015 Farhad Karim resigned as Director
31st Mar 2015 Anthony Myers resigned as Director
31st Mar 2015 Michael Pegler resigned as Director
29th Jul 2015 STONEWEG UK DIRECTOR LIMITED appointed as Corporate director
31st Dec 2015 Martyn McCarthy resigned as Director
6th Apr 2016 Stoneweg European Holdings Limited appointed as Corporate PSC
18th Oct 2017 David Kirkby resigned as Director
18th Oct 2017 Mark McLaughlin appointed as Director
1st Apr 2020 Timothy Sewell appointed as Director
1st Apr 2020 Robert Cotterell appointed as Director
2nd Feb 2021 Mark McLaughlin resigned as Director
2nd Feb 2021 Pertti Vanhanen appointed as Director
18th Feb 2021 Robert Cotterell resigned as Director
7th Jan 2025 Rui Inacio appointed as Director
7th Jan 2025 Yvan Mermod appointed as Director
31st Jan 2025 Pertti Vanhanen resigned as Director
23rd Jul 2025 Robert Cotterell appointed as Director
23rd Jul 2025 Rui Inacio resigned as Director
31st Dec 2025 Timothy Sewell resigned as Director
1st Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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