Stiven Limited
SC292048 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-10-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 14 days
- Confirmation statement
- last made up 2025-10-20 · next due 2026-11-03
Registered office
First Floor 2b Valentine CourtKinnoull Road
Dundee
Dd2 3qb
Peer comparison
Compared against 150 UK companies in SIC 46190 (Agents involved in the sale of a variety of goods) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 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 Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
£-32,542
↑54.6%
|
£-71,606
|
£2,456
|
| Balance sheet | |||||
| Fixed assets | — |
£155,915
↓17.4%
|
£188,668
↑21.2%
|
£155,656
↑19.3%
|
£130,432
|
| Current assets |
£609,736
↓4.2%
|
£636,281
↓21.3%
|
£808,445
↑1.6%
|
£795,731
↑9.5%
|
£726,616
|
| Cash |
£36,267
↑757.8%
|
£4,228
↑3.8%
|
£4,074
↓84.0%
|
£25,413
↑189.3%
|
£8,784
|
| Debtors |
£295,709
↓13.6%
|
£342,404
↓28.9%
|
£481,530
↑8.1%
|
£445,420
↑30.3%
|
£341,747
|
| Net current assets |
£46,960
↓62.2%
|
£124,256
↑10.0%
|
£112,942
↓36.0%
|
£176,517
↓32.9%
|
£263,095
|
| Net assets |
£146,235
↓38.4%
|
£237,456
↓3.4%
|
£245,722
↓11.7%
|
£278,264
↓20.5%
|
£349,870
|
| Equity |
£146,235
↓38.4%
|
£237,456
↓3.4%
|
£245,722
↓11.7%
|
£278,264
↓20.5%
|
£349,870
|
| Other | |||||
| Average employees |
10
|
-14
|
15
↑25.0%
|
12
↑20.0%
|
10
|
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)
- Bisset, Alexander Melville · Director appointed 2014-07-18
- Robertson, Shona · Director appointed 2014-07-18
- Lucas, John Price · Director appointed 2014-09-01 resigned 2022-12-31
- Campbell, Andrew Charles · Director appointed 2012-09-05 resigned 2014-07-18
- Bain, Mary-Ann · Secretary appointed 2005-12-09 resigned 2014-07-18
- Robertson, John Stewart · Director appointed 2005-12-09 resigned 2014-07-18
- Chalmers, Alasdair David · Director appointed 2005-12-09 resigned 2014-07-18
- Hutcheson, Iain Henderson · Director appointed 2005-10-20 resigned 2005-12-09
- Thorntons Law Llp · Corporate Secretary appointed 2005-10-20 resigned 2005-12-09
People with significant control (4)
-
Mr John Price Lucas Ceased 2022-12-31Individual Psc · British · resident in Scotland · born 3/1960 · notified 2016-04-06Significant influence or control as firm
-
Ms Shona Robertson ActiveIndividual Psc · Scottish · resident in Scotland · born 5/1969 · notified 2016-04-06Significant influence or control as firm
-
Mr Alexander Melville Bisset ActiveIndividual Psc · British · resident in Scotland · born 8/1961 · notified 2016-04-06Significant influence or control as firm
-
Cortachy Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (6)
4 outstanding · 2 satisfied
-
Held by Dp&L Holdings LimitedCreated 2025-02-21
-
Held by The Royal Bank of Scotland PLCCreated 2013-05-02Subjects forming unit 31 faraday street dryburgh industrial estate dundee ANG41449. Notification of addition to or amendment of charge.
-
Held by The Royal Bank of Scotland PLCCreated 2013-04-19Notification of addition to or amendment of charge.
-
Held by Rbs Invoice Finance LimitedCreated 2013-04-10Notification of addition to or amendment of charge.
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2010-12-03 · satisfied 2014-03-06Unit 31 faraday street, dryburgh industrial estate, dundee.
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-03-15 · satisfied 2013-05-03Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-08 Total-exemption-full accounts AA Accounts
- 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-15 Total-exemption-full accounts AA Accounts
- 2025-02-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-26 Total-exemption-full accounts AA Accounts
- 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-28 Total-exemption-full accounts AA Accounts
- 2023-01-09 Termination director company with name termination date TM01 Officers
- 2023-01-09 Cessation of a person with significant control PSC07 PSC
- 2022-10-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-04 Total-exemption-full accounts (paper) AA Accounts
- 2021-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-04 Resolution RESOLUTIONS Resolution
- 2021-03-24 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register