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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Stephen, Derek Methven
    Co Director born in September 1948
    Individual (7 offsprings)
    Officer
    (before 1990-08-17) ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Stephen, John William
    Born in June 1967
    Individual (6 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
    Mr John William Stephen
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-08-19
    PE - Has significant influence or controlCIF 0
  • 3
    Stephen, Paul Henry
    Site Agent born in September 1969
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 4
    Galbraith, John Joseph
    Individual (6 offsprings)
    Officer
    (before 1990-08-17) ~ 2005-09-29
    OF - Secretary → CIF 0
  • 5
    Finlay, Jamie Anthony John
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Webster, John Finlay
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2025-03-28
    OF - Director → CIF 0
    Webster, John Finlay
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 7
    Finlay, Brian James
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Stephen, Dale Mckenzie
    Born in April 1952
    Individual (9 offsprings)
    Officer
    (before 1990-08-17) ~ now
    OF - Director → CIF 0
    Mr Dale Mckenzie Stephen
    Born in April 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
  • 9
    Stephen, John Stewart
    Builder born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1990-08-17) ~ 2022-08-19
    OF - Director → CIF 0
  • 10
    A. & J. STEPHEN (HOLDINGS) LIMITED SC057721
    Stephen House, Edinburgh Road, Perth, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A. & J. STEPHEN LIMITED

Period: 1961-03-28 ~ now
Company number: SC036265
Registered name
A. & J. STEPHEN LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
3,191,972 GBP2025-04-05
3,400,942 GBP2024-03-31
Debtors
Current
10,729,282 GBP2025-04-05
11,051,387 GBP2024-03-31
Cash at bank and in hand
760,898 GBP2025-04-05
533,378 GBP2024-03-31
Current Assets
14,682,152 GBP2025-04-05
14,985,707 GBP2024-03-31
Net Assets/Liabilities
5,196,209 GBP2025-04-05
5,549,352 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-04-05
02023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
3,191,972 GBP2025-04-05
3,400,942 GBP2024-03-31
Amounts Owed By Related Parties
10,679,056 GBP2025-04-05
10,970,765 GBP2024-03-31
Other Debtors
50,226 GBP2025-04-05
80,622 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,729,282 GBP2025-04-05
11,051,387 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2025-04-05
24,000 shares2024-03-31

Related profiles found in government register
  • A. & J. STEPHEN LIMITED
    Info
    Registered number SC036265
    Stephen House, Edinburgh Road, Perth PH2 8BS
    PRIVATE LIMITED COMPANY incorporated on 1961-03-28 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • A & J STEPHEN LIMITED
    S
    Registered number SC036265
    Stephen House, Edinburgh Road, Perth, Perthshire, United Kingdom, PH2 8BS
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TANERA LLP
    SO301893
    6 Atholl Crescent, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.