SH

STEVENSTON HOLDINGS LIMITED

Active

Company number SC048881

Edinburgh, Scotland · Incorporated 25 June 1971

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOBEL'S EXPLOSIVES COMPANY LIMITED · 25 June 1971 – 23 January 2003

Company overview

STEVENSTON HOLDINGS LIMITED is an active private limited company incorporated on 25 June 1971 and registered in Scotland. It changed its name from NOBEL'S EXPLOSIVES COMPANY LIMITED on 25 June 1971. Its registered office is at C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ergon Investments Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RAY, Stephen Bruce (appointed 31 December 2023) and BOOKLESS, Edward (appointed 7 August 2024). 30 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 25 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. Companies House holds 169 filings for this company, most recently an accounts filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BOOKLESS, Edward
Director
7 August 2024
RS
RAY, Stephen Bruce
Director
31 December 2023
WB
WILLIAMS, Benjamin
Director · Resigned
1 September 2020
TD
TURNER, David Allan
Director · Resigned
11 December 2019
CL
CARTER, Lynette Jean Cherryl
Secretary · Resigned
13 June 2017
TD
TURNER, David Allan, Mr.
Director · Resigned
25 February 2015
SM
SMALLEY, Michael, Dr
Director · Resigned
25 February 2015
WS
WALSH, Stuart
Director · Resigned
22 April 2010
OD
O.H. DIRECTOR LIMITED
Corporate Director · Resigned
27 April 2009
OS
O.H. SECRETARIAT LIMITED
Corporate Secretary · Resigned
27 April 2009
HM
HIRST, Margaret
Director · Resigned
24 August 2004
TB
THOMPSON, Brian
Director · Resigned
3 July 2003
RP
ROBERTS, Philip Dennis, Dr
Director · Resigned
3 July 2003
RS
ROBERTS, Stephen Allen
Director · Resigned
3 July 2003
AG
ATTRILL, Geoffrey George
Secretary · Resigned
31 December 2002
HS
HAMLETT, Stephen
Director · Resigned
1 May 2002
WP
WHITTLE, Peter Edward
Director · Resigned
10 February 2000
GF
GRAY, Frederick Philp
Director · Resigned
1 September 1998
TM
TEMPLETON, Matthew Lynn Anderson
Secretary · Resigned
3 March 1998
CI
CAMERON, Ian Rodger, Dr.
Director · Resigned
3 March 1998
FM
FLEMING, Michael
Director · Resigned
9 November 1995
LJ
LYNCH, John Peter
Director · Resigned
11 November 1994
CA
CLEMENTS, Allan Douglas
Director · Resigned
11 November 1994
MH
MCGREGOR, Halina Barbara
Director · Resigned
19 May 1994
TP
THOMPSON, Peter George
Director · Resigned
1 July 1993
HB
HARRIS, Brian Raymond
Director · Resigned
—
MF
MURRAY, Frank Mcdonald
Director · Resigned
—
CR
CLARK, Robert William
Director · Resigned
—
GM
GROSSET, Margaret Wilhelmina
Secretary · Resigned
—

Persons with significant control

PS
Ergon Investments Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Miscellaneous
Miscellaneous
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Auditors Resignation Company
Auditors
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Resolution
Resolution
2 October 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
30 April 2005 View
Legacy
Officers
30 April 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Accounts With Accounts Type Full
Accounts
9 November 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
3 February 2003 View
Certificate Change Of Name Company
Change Of Name
23 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Auditors Resignation Company
Auditors
19 August 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Resolution
Resolution
14 March 1995 View
Memorandum Articles
Incorporation
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 December 1994 View
Legacy
Officers
18 December 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1993 View
Legacy
Officers
4 July 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Resolution
Resolution
6 November 1991 View
Memorandum Articles
Incorporation
6 November 1991 View
Accounts With Accounts Type Full
Accounts
15 June 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Annual Return
28 June 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Annual Return
28 September 1987 View
Resolution
Resolution
28 September 1987 View
Resolution
Resolution
28 September 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Officers
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 June 1986 View
Legacy
Annual Return
16 June 1986 View
Accounts With Accounts Type Full
Accounts
16 June 1986 View
Miscellaneous
Miscellaneous
25 June 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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