LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-05-17
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Low
Risk
STONEWEG CORPORATE SECRETARIAL LIMITED is a ltd registered in GB, incorporated 2001-05-17 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- STONEWEG CORPORATE SECRETARIAL LIMITED
Holdings / subsidiaries
- STONEWEG CORPORATE SECRETARIAL LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC219311
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-17
- Registered office
- 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
- SIC
- 68320
Officers · 2 active
- RANNER, Heathersecretary · appt 2022-02-08
- COTTERELL, Robert Jamesdirector · British · appt 2025-12-31
- BROOK, Susan Margaret(resigned)secretary · British · appt 2001-05-23
- CALDWELL, John Macrae(resigned)secretary · British · appt 2001-05-17
- HART, Sarah(resigned)secretary · appt 2021-10-01
- MCBRIDE, Stephen Paul(resigned)secretary · British · appt 2003-04-01
- SHEPHERD, Marcus Owen(resigned)secretary · British · appt 2005-10-31
- TUTTON, Jeremy John(resigned)secretary · British · appt 2003-11-20
- WRIGHTSON, Deborah Louise(resigned)secretary · British · appt 2008-12-24
- ZAJAC, Leslie Murray Fraser(resigned)secretary · British · appt 2002-05-27
- BOURKE, Lesley Jeanette(resigned)director · British · appt 2005-12-07
- BROWN, Stewart David(resigned)director · British · appt 2001-05-17
Beneficial owners · PSC · 1 current
- ■Stoneweg Holdings Europe Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-29
FORMERLY KNOWN AS
- CROMWELL CORPORATE SECRETARIAL LIMITED
- VALAD SECRETARIAL SERVICES LIMITED
- TEESLAND SECRETARIAL SERVICES LIMITED
/07
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STONEWEG HOLDINGS EUROPE LIMITED
- CROMWELL YCM PROMOTE LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE ECV LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE CPRF LIMITED PARTNERSHIPbeneficial owner
- D.U.K.E. REAL ESTATE LIMITEDbeneficial owner
- CROMWELL CEE PROMOTE LIMITED PARTNERSHIPbeneficial owner
- STONEWEG SERT HOLDINGS LIMITEDbeneficial owner
- STONEWEG PROMOTE CEIF LIMITED PARTNERSHIPbeneficial owner
- STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIPbeneficial owner
- STONEWEG CEE DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- STONEWEG WBP POLAND LIMITED PARTNERSHIPbeneficial owner
- CROMWELL COINVEST ECV LIMITED PARTNERSHIPbeneficial owner
- STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITEDbeneficial owner
- CROMWELL YCM COINVEST LIMITED PARTNERSHIPbeneficial owner
- STONEWEG COINVEST CEIF LIMITED PARTNERSHIPbeneficial owner
- STONEWEG INVESTMENT HOLDINGS UK LIMITEDbeneficial owner
- STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE HIG LIMITED PARTNERSHIPbeneficial owner
- CROMWELL CEE COINVEST LIMITED PARTNERSHIPbeneficial owner
- STONEWEG SERT HOLDINGS LIMITEDbeneficial owner
- STONEWEG EU LIMITEDbeneficial owner
Cromwell Holdings Europe Limited
- STONEWEG WBP POLAND LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE ECV LIMITED PARTNERSHIPbeneficial owner
- D.U.K.E. REAL ESTATE LIMITEDbeneficial owner
- CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIPbeneficial owner
- STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIPbeneficial owner
- STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- STONEWEG DEVELOPMENT HOLDINGS UK LIMITEDbeneficial owner
- STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITEDbeneficial owner
- CROMWELL PROMOTE CPRF LIMITED PARTNERSHIPbeneficial owner
- CROMWELL CEE PROMOTE LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE HIG LIMITED PARTNERSHIPbeneficial owner
- CROMWELL CEE COINVEST LIMITED PARTNERSHIPbeneficial owner
- STONEWEG COINVEST CEIF LIMITED PARTNERSHIPbeneficial owner
- STONEWEG PROMOTE CEIF LIMITED PARTNERSHIPbeneficial owner
- CROMWELL YCM PROMOTE LIMITED PARTNERSHIPbeneficial owner
- CROMWELL YCM COINVEST LIMITED PARTNERSHIPbeneficial owner
- CROMWELL COINVEST ECV LIMITED PARTNERSHIPbeneficial owner
- CROMWELL COINVEST ECV LIMITED PARTNERSHIPbeneficial owner
- STONEWEG CEE DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- STONEWEG UK GPbeneficial owner
- STONEWEG INVESTMENT HOLDINGS UK LIMITEDbeneficial owner