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 3
  • 1
    Beirne, Jennifer Catherine
    Head Of Services born in July 1977
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Ian John
    Managing Director born in December 1959
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 3
    40, Glasgow Road, Denny, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Campbell, Alexander
    Resource Manager born in September 1936
    Individual
    Officer
    2003-10-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Reid, Mary
    Registered Care Manager/Director born in September 1934
    Individual
    Officer
    2003-10-02 ~ 2019-12-21
    OF - Director → CIF 0
    Reid, Mary
    Care Service Manager
    Individual
    Officer
    2003-10-02 ~ 2019-12-21
    OF - Secretary → CIF 0
    Mrs Mary Reid
    Born in September 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ian John Howie
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    STONEYWOOD CARE SERVICES LIMITED
    Caesar & Howie, 27 Mar Street, Alloa, Clackmannanshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    389,163 GBP2023-09-30
    Person with significant control
    2019-12-21 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONEYWOOD CARE SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
589,405 GBP2023-09-30
818,001 GBP2022-09-30
Fixed Assets
589,405 GBP2023-09-30
818,001 GBP2022-09-30
Total Inventories
181,216 GBP2023-09-30
167,471 GBP2022-09-30
Debtors
24,021 GBP2023-09-30
68,348 GBP2022-09-30
Cash at bank and in hand
9,451 GBP2023-09-30
20,195 GBP2022-09-30
Current Assets
214,688 GBP2023-09-30
256,014 GBP2022-09-30
Creditors
Current
286,947 GBP2023-09-30
294,051 GBP2022-09-30
Net Current Assets/Liabilities
-72,259 GBP2023-09-30
-38,037 GBP2022-09-30
Total Assets Less Current Liabilities
517,146 GBP2023-09-30
779,964 GBP2022-09-30
Creditors
Non-current
127,983 GBP2023-09-30
278,818 GBP2022-09-30
Net Assets/Liabilities
389,163 GBP2023-09-30
501,146 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Capital redemption reserve
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
388,863 GBP2023-09-30
500,846 GBP2022-09-30
Equity
389,163 GBP2023-09-30
501,146 GBP2022-09-30
Average Number of Employees
1032022-10-01 ~ 2023-09-30
1212021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
556,453 GBP2023-09-30
771,453 GBP2022-09-30
Plant and equipment
127,592 GBP2023-09-30
127,592 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
684,045 GBP2023-09-30
899,045 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-215,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-215,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,640 GBP2023-09-30
81,044 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,640 GBP2023-09-30
81,044 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,596 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,596 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
556,453 GBP2023-09-30
771,453 GBP2022-09-30
Plant and equipment
32,952 GBP2023-09-30
46,548 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
24,021 GBP2023-09-30
68,348 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
50,236 GBP2023-09-30
204,427 GBP2022-09-30
Other Taxation & Social Security Payable
Current
179,483 GBP2023-09-30
60,687 GBP2022-09-30
Other Creditors
Current
57,228 GBP2023-09-30
28,937 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
127,983 GBP2023-09-30
278,818 GBP2022-09-30
Related profiles found in government register
  • STONEYWOOD CARE SERVICES LIMITED
    Info
    Registered number SC257011
    40 Glasgow Road, Denny FK6 5DJ
    Private Limited Company incorporated on 2003-10-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • ESTATE OF MARY REID
    S
    Registered number missing
    Caesar & Howie, 27 Mar Street, Alloa, Clackmannanshire, Scotland, FK10 1HX
    Estate
    CIF 1
  • ESTATE OF MARY REID
    S
    Registered number Sc257011
    40, Glasgow Road, Denny, Scotland, FK6 5DG
    Estate in Scotland Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 40 Glasgow Road, Denny
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,774 GBP2020-12-31
    Person with significant control
    2019-12-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 40 Glasgow Road, Denny, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    389,163 GBP2023-09-30
    Person with significant control
    2019-12-21 ~ 2022-06-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.