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
    Aitchison, Annette
    Civil Engineer born in May 1965
    Individual (5 offsprings)
    Officer
    1996-04-10 ~ now
    OF - Director → CIF 0
    Aitchison, Annette
    Individual (5 offsprings)
    Officer
    1996-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Innes, Norman William
    Civil Engineer born in September 1964
    Individual (8 offsprings)
    Officer
    1996-04-10 ~ now
    OF - Director → CIF 0
    Mr Norman William Innes
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mcalister, David
    Construction Director born in March 1967
    Individual
    Officer
    2000-01-06 ~ 2001-10-23
    OF - Director → CIF 0
  • 2
    Innes, Norman
    Company Director born in December 1934
    Individual (8 offsprings)
    Officer
    1997-04-04 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    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
91,692 GBP2023-10-31
107,720 GBP2022-10-31
Current Assets
228,134 GBP2023-10-31
194,917 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-159,648 GBP2023-10-31
-174,902 GBP2022-10-31
Non-current
-2,088 GBP2023-10-31
-3,338 GBP2022-10-31
Equity
158,090 GBP2023-10-31
124,397 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • STONE 3 LTD.
    Info
    Registered number SC164796
    5/2 Argyll Chambers, 34 Argyll Arcade, Glasgow G2 8BD
    Private Limited Company incorporated on 1996-04-10 (29 years 3 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
    168, Bath Street, Glasgow, United Kingdom, G2 4TP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5/2 Argyll Chambers, 34 Argyll Arcade, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -16,532 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.