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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 9
  • 1
    Stephen, Derek Methven
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    (before 1989-08-17) ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Stephen, Lewis Robert Robinson
    Transport Manager
    Individual (1 offspring)
    Officer
    (before 1989-08-17) ~ 1989-11-07
    OF - Director → CIF 0
  • 3
    Stephen, John William
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
    Mr John William Stephen
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Galbraith, John Joseph
    Individual (6 offsprings)
    Officer
    (before 1989-08-17) ~ 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
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 7
    Stephen, Dale Mckenzie
    Born in April 1952
    Individual (9 offsprings)
    Officer
    (before 1989-08-17) ~ now
    OF - Director → CIF 0
  • 8
    Finlay, Lorna Anne
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1989-08-17) ~ now
    OF - Director → CIF 0
  • 9
    Stephen, John Stewart
    Builder born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1989-08-17) ~ 2022-08-19
    OF - Director → CIF 0
parent relation
Company in focus

A. & J. STEPHEN (HOLDINGS) LIMITED

Period: 1975-05-08 ~ now
Company number: SC057721
Registered name
A. & J. STEPHEN (HOLDINGS) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
10,366,520 GBP2025-04-05
10,366,520 GBP2024-03-31
Debtors
Current
9,370,719 GBP2025-04-05
9,290,525 GBP2024-03-31
Cash at bank and in hand
3,476 GBP2025-04-05
52,877 GBP2024-03-31
Current Assets
9,374,195 GBP2025-04-05
9,343,402 GBP2024-03-31
Net Current Assets/Liabilities
1,066,171 GBP2025-04-05
981,118 GBP2024-03-31
Net Assets/Liabilities
11,432,691 GBP2025-04-05
11,347,638 GBP2024-03-31
Equity
Called up share capital
236,000 GBP2025-04-05
236,000 GBP2024-03-31
236,000 GBP2023-03-31
Capital redemption reserve
105,520 GBP2025-04-05
105,520 GBP2024-03-31
105,520 GBP2023-03-31
Retained earnings (accumulated losses)
11,091,171 GBP2025-04-05
11,006,118 GBP2024-03-31
1,148,415 GBP2023-03-31
Equity
11,432,691 GBP2025-04-05
11,347,638 GBP2024-03-31
1,489,935 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
85,053 GBP2024-04-01 ~ 2025-04-05
9,857,703 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
85,053 GBP2024-04-01 ~ 2025-04-05
9,857,703 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
10,366,520 GBP2025-04-05
10,366,520 GBP2024-03-31
Cost valuation
10,366,520 GBP2024-03-31
Amounts Owed By Related Parties
9,350,526 GBP2025-04-05
9,290,525 GBP2024-03-31
Other Debtors
20,193 GBP2025-04-05
Debtors
Amounts falling due within one year, Current
9,370,719 GBP2025-04-05
9,290,525 GBP2024-03-31
Cash and Cash Equivalents
3,476 GBP2025-04-05
52,877 GBP2024-03-31

Related profiles found in government register
  • A. & J. STEPHEN (HOLDINGS) LIMITED
    Info
    Registered number SC057721
    Stephen House, Edinburgh Road, Perth PH2 8BS
    PRIVATE LIMITED COMPANY incorporated on 1975-05-08 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • A & J STEPHEN (HOLDINGS) LIMITED
    S
    Registered number Sc057721
    Stephen House, Edinburgh Road, Perth, Scotland, PH2 8BS
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A. & J. STEPHEN (BUILDERS) LIMITED
    SC057720
    Stephen House, Edinburgh Road, Perth
    Active Corporate (11 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    A. & J. STEPHEN LIMITED
    SC036265
    Stephen House, Edinburgh Road, Perth
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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