HS

HARPER STAIRMAND LIMITED

Active

Company number SC496388

Perth, Scotland · Incorporated 30 January 2015

South Inch Business Centre, Shore Road, Perth, Perthshire, PH2 8BW, Scotland

Last updated on 24 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Jmg Gi2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2023

Funding

1 funding round
30 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Capital Name Of Class Of Shares
Capital
13 January 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Resolution
Resolution
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Gazette Filings Brought Up To Date
Gazette
26 January 2022 View
Gazette Notice Compulsory
Gazette
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Capital Name Of Class Of Shares
Capital
4 April 2018 View
Resolution
Resolution
4 April 2018 View
Capital Alter Shares Subdivision
Capital
4 April 2018 View
Resolution
Resolution
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Capital Allotment Shares
Capital
13 November 2015 View
Resolution
Resolution
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Incorporation Company
Incorporation
30 January 2015 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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