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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 5
  • 1
    Mcintyre, Ryan Thomas
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Minty, Connie Catherine
    Accountant born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Francis Christopher
    Engineer born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Deves, Alan Douglas
    Chartered Accountant born in October 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Deves, Alan Douglas
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Langham, John Christopher
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Langham, John Michael
    Director born in January 1924
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Macleod, Norman
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Wilson (snr), James Ramsay
    Director born in March 1931
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    O'reilly, Alan
    Engineer born in February 1963
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2018-11-10
    OF - Director → CIF 0
  • 5
    Fyfe, Steven
    Engineer born in October 1969
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Borthwick, David
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Kirkcaldy, Keith
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Quilliam, Donald Radcliffe
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Patience, Graham, Dr
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2003-02-21
    OF - Director → CIF 0
  • 10
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    1999-12-16 ~ 1999-12-24
    PE - Nominee Director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-16 ~ 2005-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STONE MARINE SERVICES LIMITED

Previous names
STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
HBJ 489 LIMITED - 1999-12-24
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
206,707 GBP2024-12-31
205,603 GBP2023-12-31
Fixed Assets - Investments
80,831 GBP2024-12-31
80,831 GBP2023-12-31
Fixed Assets
287,538 GBP2024-12-31
286,434 GBP2023-12-31
Total Inventories
574,600 GBP2024-12-31
224,458 GBP2023-12-31
Debtors
1,660,712 GBP2024-12-31
1,759,935 GBP2023-12-31
Cash at bank and in hand
2,362,747 GBP2024-12-31
2,082,619 GBP2023-12-31
Current Assets
4,598,059 GBP2024-12-31
4,067,012 GBP2023-12-31
Creditors
Current
2,825,191 GBP2024-12-31
2,394,007 GBP2023-12-31
Net Current Assets/Liabilities
1,772,868 GBP2024-12-31
1,673,005 GBP2023-12-31
Total Assets Less Current Liabilities
2,060,406 GBP2024-12-31
1,959,439 GBP2023-12-31
Net Assets/Liabilities
2,015,637 GBP2024-12-31
1,940,335 GBP2023-12-31
Equity
Called up share capital
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,465,637 GBP2024-12-31
1,390,335 GBP2023-12-31
Equity
2,015,637 GBP2024-12-31
1,940,335 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-55,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-55,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,929 GBP2024-12-31
217,561 GBP2023-12-31
Furniture and fittings
191,579 GBP2024-12-31
171,989 GBP2023-12-31
Motor vehicles
67,970 GBP2024-12-31
67,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
536,630 GBP2024-12-31
478,672 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,052 GBP2024-12-31
134,986 GBP2023-12-31
Furniture and fittings
117,652 GBP2024-12-31
93,347 GBP2023-12-31
Motor vehicles
41,067 GBP2024-12-31
24,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,923 GBP2024-12-31
273,069 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
491 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,066 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,305 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
105,877 GBP2024-12-31
82,575 GBP2023-12-31
Furniture and fittings
73,927 GBP2024-12-31
78,642 GBP2023-12-31
Motor vehicles
26,903 GBP2024-12-31
43,895 GBP2023-12-31
Land and buildings, Short leasehold
491 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
80,831 GBP2023-12-31
Investments in Group Undertakings
80,831 GBP2024-12-31
80,831 GBP2023-12-31
Trade Debtors/Trade Receivables
851,003 GBP2024-12-31
896,034 GBP2023-12-31
Prepayments/Accrued Income
Current
116,320 GBP2024-12-31
94,535 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,660,712 GBP2024-12-31
1,759,935 GBP2023-12-31
Trade Creditors/Trade Payables
Current
334,525 GBP2024-12-31
195,055 GBP2023-12-31
Amounts owed to group undertakings
Current
865,010 GBP2024-12-31
726,152 GBP2023-12-31
Corporation Tax Payable
Current
313,844 GBP2024-12-31
384,111 GBP2023-12-31
Other Taxation & Social Security Payable
Current
170,145 GBP2024-12-31
130,487 GBP2023-12-31
Accrued Liabilities
Current
336,422 GBP2024-12-31
471,079 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,000 shares2024-12-31
  • STONE MARINE SERVICES LIMITED
    Info
    STONE MANGANESE MARINE SERVICES LIMITED - 2008-06-25
    HBJ 489 LIMITED - 2008-06-25
    Registered number SC202418
    icon of addressEast Ness, Preston Crescent, Inverkeithing, Fife KY11 1DS
    Private Limited Company incorporated on 1999-12-16 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.