Highland Stoneways Limited
SC230078 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-04-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 227 days
- Confirmation statement
- last made up 2026-04-08 · next due 2027-04-22
Registered office
WestbyWest High Street
Forfar
Dd8 1bj
Peer comparison
Compared against 1,086 UK companies in SIC 43999 (Other specialised construction activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
£59,018
|
£-72,547
|
| Balance sheet | |||||
| Fixed assets |
£721,157
↑32.9%
|
£542,511
↑54.7%
|
£350,767
↑26.3%
|
£277,619
|
— |
| Current assets |
£260,849
↓44.9%
|
£473,567
↑25.4%
|
£377,628
↑236.4%
|
£112,260
↑56.9%
|
£71,537
|
| Cash |
£36,368
↓53.5%
|
£78,263
↑18713.2%
|
£416
↓91.1%
|
£4,699
↓75.0%
|
£18,771
|
| Debtors | — |
— |
— |
£107,561
↑103.8%
|
£52,766
|
| Net current assets |
£-16,318
|
£259,661
↑357.7%
|
£56,728
|
£-151,871
↑14.7%
|
£-177,975
|
| Net assets |
£220,352
↓55.9%
|
£499,780
↑84.5%
|
£270,890
|
£-6,187
↑90.5%
|
£-65,205
|
| Equity |
£220,352
↓55.9%
|
£499,780
↑84.5%
|
£270,890
|
£-6,187
↑90.5%
|
£-65,205
|
| Other | |||||
| Average employees |
9
↓10.0%
|
10
↑25.0%
|
8
↓11.1%
|
9
→0.0%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Smith, Irene Jane · Secretary appointed 2018-04-12
- Donnelly, Stephen George · Secretary appointed 2013-11-14 resigned 2018-04-12
- Donnelly, Stephen George · Director appointed 2013-11-14 resigned 2018-04-12
- Smith, Irene Jane · Director appointed 2003-05-01 resigned 2013-11-14
- Smith, Harry George · Director appointed 2002-04-08 resigned 2013-11-14
- Smith, Irene Jane · Secretary appointed 2002-04-08 resigned 2013-11-14
- Lear, John Arthur · Director appointed 2004-10-18 resigned 2005-07-14
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-04-08 resigned 2002-04-08
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2002-04-08 resigned 2002-04-08
People with significant control (3)
-
Mr Stephen George Donnelly Ceased 2018-04-12Individual Psc · British · resident in Scotland · born 4/1965 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Harry George Smith ActiveIndividual Psc · British · resident in Scotland · born 3/1960 · notified 2021-10-18Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Irene Jane Smith ActiveIndividual Psc · British · resident in Scotland · born 4/1962 · notified 2018-04-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Floating charge SatisfiedHeld by Hsbc Bank PLCCreated 2008-10-20 · satisfied 2014-01-08Undertaking & all property & assets present & future, including uncalled capital.
-
Bond & floating charge SatisfiedHeld by Lloyds Tsb Scotland PLCCreated 2003-05-02 · satisfied 2005-09-06Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-06 Total-exemption-full accounts AA Accounts
- 2025-04-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-14 Capital variation of rights attached to shares (paper) SH10 Capital
- 2025-02-13 Capital name of class of shares (paper) SH08 Capital
- 2025-02-11 Statement of companys objects (paper) CC04 Change-Of-Constitution
- 2025-02-11 Memorandum and articles (paper) MA Incorporation
- 2025-02-11 Resolution (paper) RESOLUTIONS Resolution
- 2025-02-11 Capital allotment shares SH01 Capital
- 2024-12-03 Total-exemption-full accounts AA Accounts
- 2024-09-06 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-29 Total-exemption-full accounts AA Accounts
- 2023-06-05 Change registered office address company with date old address new address AD01 Address
- 2023-04-25 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register