SL

STONECARE (UK) LIMITED

Active

Company number SC199722

Glenrothes, Scotland · Incorporated 8 September 1999

Donaldson House, Pentland Park, Glenrothes, KY6 2AG, Scotland

Last updated on 15 September 2026

Manufacture of other non-metallic mineral products n.e.c. · SIC 23990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2019

Company history

Previous company names

K.W. (SAFETY) LIMITED · 8 September 1999 – 6 January 2000

Company overview

Stonecare (UK) Limited is an active private limited company incorporated in Scotland on 8 September 1999. The company is registered at Donaldson House, Pentland Park, Glenrothes, KY6 2AG, and operates in the manufacture of other non-metallic mineral products (SIC 23990).

It is a wholly owned subsidiary of Kitchens International Group Limited, which holds 75-100% of the shares and 50-75% of the voting rights. The board consists of three British directors resident in Scotland: Michael James Donaldson and Andrew Robert Donaldson, both appointed on 8 June 2021, and Alyson Donaldson, appointed on 31 July 2023.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, are up to date. The confirmation statement was last filed to 8 September 2025. Two legacy filings (GUARANTEE2 and AGREEMENT2) were recorded on 28 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kitchens International Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
17 June 2019

Funding

1 funding round
17 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2026 View
Legacy
Accounts
28 June 2026 View
Legacy
Other
28 June 2026 View
Legacy
Other
28 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2025 View
Legacy
Accounts
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2024 View
Legacy
Accounts
10 June 2024 View
Legacy
Other
10 June 2024 View
Legacy
Other
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Legacy
Other
31 May 2023 View
Legacy
Accounts
31 May 2023 View
Legacy
Other
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2022 View
Legacy
Accounts
7 July 2022 View
Legacy
Other
7 July 2022 View
Legacy
Other
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2021 View
Legacy
Accounts
20 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2021 View
Memorandum Articles
Incorporation
11 June 2021 View
Resolution
Resolution
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Legacy
Other
8 March 2021 View
Legacy
Other
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2020 View
Legacy
Accounts
23 September 2020 View
Legacy
Other
30 March 2020 View
Legacy
Other
30 March 2020 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Gazette Filings Brought Up To Date
Gazette
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Resolution
Resolution
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Capital Return Purchase Own Shares
Capital
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Resolution
Resolution
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Address
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Address
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Address
17 December 2008 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Address
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Capital
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Mortgage
21 February 2004 View
Legacy
Officers
16 February 2004 View
Memorandum Articles
Incorporation
1 February 2004 View
Resolution
Resolution
1 February 2004 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Small
Accounts
22 June 2001 View
Legacy
Annual Return
28 September 2000 View
Legacy
Accounts
1 March 2000 View
Legacy
Capital
11 January 2000 View
Certificate Change Of Name Company
Change Of Name
5 January 2000 View
Incorporation Company
Incorporation
8 September 1999 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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