SE

STONEWEG EU LIMITED

Active

Company number SC230964

Edinburgh, Scotland · Incorporated 30 April 2002

1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2014

Company history

Previous company names

TEESLAND PLC · 30 April 2002 – 18 February 2008

VALAD (EUROPE) PLC · 18 February 2008 – 9 December 2013

VALAD (EUROPE) LIMITED · 9 December 2013 – 24 February 2017

CROMWELL EUROPE LIMITED · 24 February 2017 – 13 January 2025

Company overview

STONEWEG EU LIMITED is an active Scottish limited company incorporated on 30 April 2002. It is registered at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA. The company’s principal activity is given by SIC code 64209 (other holding activities).

It is a wholly owned subsidiary of Stoneweg European Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three corporate officers: STONEWEG UK DIRECTOR LIMITED (corporate director, appointed 2015), STONEWEG CORPORATE SECRETARIAL LIMITED (corporate secretary, appointed 2013), and Mr Yvan Mermod (director, appointed 7 January 2025, Swiss national resident in Switzerland).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 30 June 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 1 September 2025 and the next is due by 15 September 2026. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Stoneweg European Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 June 2014
Shares allotted · 0 shares allotted
—
18 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Change Corporate Director Company With Change Date
Officers
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2025 View
Legacy
Other
15 January 2025 View
Certificate Change Of Name Company
Change Of Name
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Legacy
Accounts
10 December 2024 View
Legacy
Other
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2024 View
Legacy
Accounts
19 January 2024 View
Legacy
Other
19 January 2024 View
Legacy
Other
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Change Corporate Director Company With Change Date
Officers
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2023 View
Legacy
Accounts
13 February 2023 View
Legacy
Other
13 February 2023 View
Legacy
Other
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2022 View
Legacy
Accounts
1 February 2022 View
Legacy
Other
31 January 2022 View
Legacy
Other
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2020 View
Legacy
Accounts
11 March 2020 View
Legacy
Other
11 March 2020 View
Legacy
Other
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Resolution
Resolution
24 February 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Legacy
Capital
3 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2016 View
Legacy
Insolvency
3 February 2016 View
Resolution
Resolution
3 February 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
3 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
3 February 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2015 View
Capital Name Of Class Of Shares
Capital
24 November 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Memorandum Articles
Incorporation
24 August 2015 View
Resolution
Resolution
24 August 2015 View
Appoint Corporate Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Capital Allotment Shares
Capital
8 July 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Resolution
Resolution
30 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 December 2013 View
Re Registration Memorandum Articles
Incorporation
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Reregistration Public To Private Company
Change Of Name
9 December 2013 View
Accounts With Accounts Type Full
Accounts
11 November 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Secretary Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Legacy
Mortgage
1 December 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Memorandum Articles
Incorporation
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2011 View
Accounts With Accounts Type Group
Accounts
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
1 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Mortgage
17 August 2009 View
Legacy
Mortgage
17 August 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
20 June 2008 View
Miscellaneous
Miscellaneous
12 June 2008 View
Miscellaneous
Miscellaneous
11 June 2008 View
Miscellaneous
Miscellaneous
5 June 2008 View
Auditors Resignation Company
Auditors
23 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Group
Accounts
3 March 2008 View
Certificate Change Of Name Company
Change Of Name
18 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Statement Of Affairs
Miscellaneous
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Capital
13 November 2006 View
Statement Of Affairs
Miscellaneous
3 November 2006 View
Legacy
Capital
3 November 2006 View
Statement Of Affairs
Miscellaneous
31 October 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Accounts Type Group
Accounts
6 December 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Address
13 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
13 December 2004 View
Statement Of Affairs
Miscellaneous
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Legacy
Capital
26 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Capital
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Accounts With Accounts Type Interim
Accounts
5 March 2004 View
Certificate Capital Reduction Share Premium
Capital
19 December 2003 View
Court Order
Miscellaneous
19 December 2003 View
Legacy
Officers
12 December 2003 View
Accounts With Accounts Type Group
Accounts
25 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Accounts
30 August 2002 View
Legacy
Capital
21 August 2002 View
Statement Of Affairs
Miscellaneous
21 August 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Capital
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Miscellaneous
Miscellaneous
20 June 2002 View
Legacy
Mortgage
30 May 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 May 2002 View
Application To Commence Business
Incorporation
28 May 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Incorporation Company
Incorporation
30 April 2002 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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