Stag House Eight Limited

Company details

Type

Private Limited Company

Incorporated

1993-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · DORMANT

Next accounts due

2026-10-31 in 134 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Strachan, Lucy · Secretary appointed 2024-02-02
• Palmer, Alan Charles · Director appointed 2003-05-01
• Stewart, Charles Roderick · Secretary appointed 2005-11-01 resigned 2024-02-02
• Douglas, John David · Director appointed 1998-09-24 resigned 2005-11-01
• Mcgill, Michael Scott · Director appointed 2001-12-31 resigned 2003-05-01
• Johnson-Hill, Michael Angrave · Director appointed 1997-12-01 resigned 1998-09-24
• Zurbriggen, Alfred Raymond · Director appointed 1997-12-01 resigned 1998-09-24
• Roy, William Gordon Begg · Director appointed 1993-07-20 resigned 1997-12-01
• Mcgibbon, David Campbell · Director appointed 1993-07-20 resigned 1997-12-01
• Steele, Richard Alexander · Secretary appointed 1994-09-01 resigned 1996-12-23
• Beveridge, James David Connell · Director appointed 1993-07-20 resigned 1994-09-01

People with significant control (2)

• Mr Charles Roderick Stewart Ceased 2024-02-02
  Individual Psc · British · resident in Scotland · born 9/1953 · notified 2016-07-01
  Significant influence or control
• Malcolm Properties Limited Active
  Corporate Entity Psc · notified 2024-02-02
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-10-14 Dormant accounts (paper) AA Accounts
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Dormant accounts (paper) AA Accounts
• 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Notification of a person with significant control PSC02 PSC
• 2024-02-07 Appointment of secretary AP03 Officers
• 2024-02-07 Termination secretary company with name termination date TM02 Officers
• 2024-02-07 Cessation of a person with significant control PSC07 PSC
• 2023-10-31 Dormant accounts (paper) AA Accounts
• 2023-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Dormant accounts (paper) AA Accounts
• 2022-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-19 Secretary details changed CH03 Officers
• 2022-04-19 Director details changed CH01 Officers
• 2021-10-11 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.