Stone Acre House Limited (SC563347)

Company details

Type: Private Limited Company
Incorporated: 2017-04-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-01-31 in 240 days
Confirmation statement: last made up 2026-04-12 · next due 2027-04-26

View full filing history at Companies House →

Registered office

59 Bonnygate
Cupar
Ky15 4by

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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Ratios and signals derived from this company's filed Companies House figures only.

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
Balance sheet
Current assets	£135,894 ↓85.4%	£928,677 ↓51.0%	£1,896,275 ↑23.7%	£1,532,376 ↑58.0%	£969,598
Cash	£25,164 ↓90.4%	£262,939 ↑1137.7%	£21,245 ↑55.7%	£13,645 ↓78.3%	£62,904
Debtors	£106 ↓99.0%	£10,665 ↓68.1%	£33,425 ↓61.6%	£87,119 ↑500.8%	£14,501
Net current assets	£53,192 ↓90.4%	£551,818 ↓66.1%	£1,626,677 ↑106.5%	£787,861 ↑177.5%	£283,935
Net assets	—	£551,818 ↑79.5%	£307,495 ↓56.6%	£709,219	£-2,307
Equity	£53,192 ↓90.4%	£551,818 ↑79.5%	£307,495 ↓56.6%	£709,219	£-2,307
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

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)

41100 · Development of building projects

Officers (2)

Craig, Andrew David Frederick · Director appointed 2017-04-13
Rennick, Andrew · Director appointed 2017-04-13 resigned 2019-04-04

People with significant control (3)

Mr Andrew Craig Ceased 2021-01-19

Individual Psc · British · resident in United Kingdom · born 1/1979 · notified 2017-04-13

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Andrew Rennick Ceased 2019-04-04

Individual Psc · British · resident in United Kingdom · born 3/1980 · notified 2017-04-13

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Stone Acre Property Group Limited Active

Corporate Entity Psc · notified 2021-01-19

Ownership of shares 75 to 100 percent

Mortgages & charges (9)

1 outstanding · 8 satisfied

A registered charge Satisfied SC5633470009

Held by Close Brothers Limited

Created 2022-03-29 · satisfied 2024-02-21

All and whole the subjects at 11 abercorn terrace, edinburgh, EH15 2DE shown outlined in red on the plan attached to the security, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number MID229087.
A registered charge Satisfied SC5633470007

Held by Close Brothers Limited

Created 2021-04-02 · satisfied 2024-02-21

All and whole that area of ground at 48 duddingston road west, edinburgh shown cross hatched orange on the plan annexed to the standard security and forming part and portion of the subjects registered in the land register of scotland under title number MID158557.
A registered charge Outstanding SC5633470008

Held by Close Brothers Limited

Created 2021-03-29
A registered charge Satisfied SC5633470006

Held by Andrew Rennick as Security Trustee for the Secured Parties

Created 2017-05-26 · satisfied 2018-02-06

All and whole the subjects known as and forming 11-12A gayfield square, edinburgh being the subjects shown outlined in red on the plan annexed and signed as relative to the standard security for more details please refer to the instrument.
A registered charge Satisfied SC5633470005

Held by Mask 1 LLP

Created 2017-05-26 · satisfied 2018-02-06

All and whole the subjects known as and forming 11-12A gayfield square, edinburgh, being the subjects shown outlined in red on the plan annexed and signed as relative to the standard security, and which subjects form part and portion of all and whole the subjects described in, disponed by and shown outlined in red on the plan annexed and signed as relative to disposition by national tyre service limited in favour of john samuel arthur ennis dated 22 december 2000 and recorded in the division of the general register of sasines for the county of midlothian on 11 january 2001.
A registered charge Satisfied SC5633470004

Held by Andrew Rennick as Security Trustee for the Secured Parties

Created 2017-04-25 · satisfied 2018-02-06

All and whole the subjects known as and forming 11-12A gayfield square, edinburgh being the subjects shown outlined in red on the plan annexed and signed as relative to the to the standard security. For more details please refer to the instrument.
A registered charge Satisfied SC5633470002

Held by Mask 1 LLP

Created 2017-04-25 · satisfied 2018-02-06

All and whole the subjects known as and forming 11-12A gayfield square, edinburgh, being the subjects shown outlined in red on the plan annexed and signed as relative to the standard security, and which subjects form part and portion of all and whole the subjects described in, disponed by and shown outlined in red on the plan annexed and signed as relative to disposition by national tyre service limited in favour of john samuel arthur ennis dated 22 december 2000 and recorded in the division of the general register of sasines for the county of midlothian on 11 january 2001.
A registered charge Satisfied SC5633470003

Held by Andrew Rennick as Security Trustee for the Secured Parties

Created 2017-04-19 · satisfied 2018-02-06
A registered charge Satisfied SC5633470001

Held by Mask 1 LLP

Created 2017-04-19 · satisfied 2018-02-06

N/A.

Recent filings (15)

2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-15 Total-exemption-full accounts AA Accounts
2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-24 Director details changed CH01 Officers
2024-12-16 Total-exemption-full accounts AA Accounts
2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-21 Mortgage satisfy charge full MR04 Mortgage
2024-02-21 Mortgage satisfy charge full MR04 Mortgage
2024-01-22 Total-exemption-full accounts AA Accounts
2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-11 Total-exemption-full accounts AA Accounts
2022-04-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2021-12-22 Total-exemption-full accounts AA Accounts
2021-04-15 Confirmation statement (no updates) CS01 Confirmation statement

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