LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1956-07-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Low
Risk
STAG HOUSE TWO LIMITED is a ltd registered in GB, incorporated 1956-07-11 (active).
/03
Ownership & control
Owners / controllers
- STAG HOUSE TWO LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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.
- 00568786
- Status
- active
- Type
- ltd
- Incorporated
- 1956-07-11
- Registered office
- Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
- SIC
- 74990
Officers · 2 active
- STRACHAN, Lucy Jillsecretary · appt 2024-02-02
- PALMER, Alan Charlesdirector · British · appt 2003-05-01
- DOUGLAS, John David(resigned)secretary · British
- STEWART, Charles Roderick(resigned)secretary · British · appt 2005-11-01
- DOUGLAS, John David(resigned)director · British · appt 1998-07-01
- MCGIBBON, David Campbell(resigned)director · British
- MCGILL, Michael Scott(resigned)director · British · appt 2001-12-31
- ROY, William Gordon Begg(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Grampian Sports Limitedsignificant influence or controlcorporate PSC · Scotland · since 2024-02-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-07-12
/07
Directorship network
7 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.
GRAMPIAN SPORTS LIMITED
- Mr Charles Roderick Stewartbeneficial owner
- MALCOLM PROPERTIES LIMITEDbeneficial owner
- MALCOLM PROPERTIES LIMITEDbeneficial owner
- MILLARD BROTHERS,LIMITEDbeneficial owner
- STAG HOUSE FIVE LIMITEDbeneficial owner
- STAG HOUSE THREE LIMITEDbeneficial owner
- Mr Charles Roderick Stewartbeneficial owner