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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
Active 2
  • 1
    Innes, Norman William
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ now
    OF - Director → CIF 0
    Mr Norman William Innes
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aitchison, Annette
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ now
    OF - Director → CIF 0
    Aitchison, Annette
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Innes, Norman
    Company Director born in December 1934
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Mcalister, David
    Construction Director born in March 1967
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Director → CIF 0
    1996-04-10 ~ 1996-04-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-04-10 ~ 1996-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONE 3 LTD.

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
87,761 GBP2024-10-31
91,692 GBP2023-10-31
Current Assets
264,186 GBP2024-10-31
228,134 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-169,913 GBP2024-10-31
-159,648 GBP2023-10-31
Net Current Assets/Liabilities
94,273 GBP2024-10-31
68,486 GBP2023-10-31
Total Assets Less Current Liabilities
182,034 GBP2024-10-31
160,178 GBP2023-10-31
Creditors
Non-current
-838 GBP2024-10-31
-2,088 GBP2023-10-31
Net Assets/Liabilities
181,196 GBP2024-10-31
158,090 GBP2023-10-31
Equity
181,196 GBP2024-10-31
158,090 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • STONE 3 LTD.
    Info
    Registered number SC164796
    icon of address5/2 Argyll Chambers, 34 Argyll Arcade, Glasgow G2 8BD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • STONE 3 LIMITED
    S
    Registered number Sc164796
    icon of address168, Bath Street, Glasgow, United Kingdom, G2 4TP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5/2 Argyll Chambers, 34 Argyll Arcade, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -33,279 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.