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
    Dr David Ian Gray
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Millar, Ian George, Dr
    Scientist born in January 1960
    Individual (1 offspring)
    Officer
    2003-11-28 ~ now
    OF - director → CIF 0
    Dr Ian George Millar
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    6, King's Gate, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (7 offsprings)
    Officer
    2003-11-28 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Gray, David Ian
    Scientist born in November 1958
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2009-07-01
    OF - director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-11-28 ~ 2003-11-28
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-11-28 ~ 2003-11-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

STONEHAVEN MICROBIOLOGY SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
335,249 GBP2022-12-01 ~ 2023-11-30
241,668 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
67,976 GBP2022-12-01 ~ 2023-11-30
48,659 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
267,273 GBP2022-12-01 ~ 2023-11-30
193,009 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
253,588 GBP2022-12-01 ~ 2023-11-30
253,695 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
13,685 GBP2022-12-01 ~ 2023-11-30
-60,686 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
1,534 GBP2022-12-01 ~ 2023-11-30
1,481 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
12,151 GBP2022-12-01 ~ 2023-11-30
-62,167 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,839 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
27,990 GBP2022-12-01 ~ 2023-11-30
-62,167 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
71,385 GBP2023-11-30
85,600 GBP2022-11-30
Debtors
69,432 GBP2023-11-30
26,221 GBP2022-11-30
Creditors
Current
146,437 GBP2023-11-30
141,322 GBP2022-11-30
Net Current Assets/Liabilities
-77,005 GBP2023-11-30
-115,101 GBP2022-11-30
Total Assets Less Current Liabilities
-5,620 GBP2023-11-30
-29,501 GBP2022-11-30
Creditors
Non-current
7,553 GBP2023-11-30
11,662 GBP2022-11-30
Net Assets/Liabilities
-13,173 GBP2023-11-30
-41,163 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-13,175 GBP2023-11-30
-41,165 GBP2022-11-30
Equity
-13,173 GBP2023-11-30
-41,163 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,215 GBP2022-12-01 ~ 2023-11-30
10,950 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,725 GBP2022-11-30
Furniture and fittings
83,941 GBP2022-11-30
Motor vehicles
33,650 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
146,316 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,341 GBP2023-11-30
55,141 GBP2022-11-30
Motor vehicles
12,590 GBP2023-11-30
5,575 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,931 GBP2023-11-30
60,716 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,200 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
7,015 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,215 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
28,725 GBP2023-11-30
28,725 GBP2022-11-30
Furniture and fittings
21,600 GBP2023-11-30
28,800 GBP2022-11-30
Motor vehicles
21,060 GBP2023-11-30
28,075 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,432 GBP2023-11-30
24,322 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,899 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
69,432 GBP2023-11-30
26,221 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
51,808 GBP2023-11-30
60,418 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
4,109 GBP2023-11-30
4,109 GBP2022-11-30
Trade Creditors/Trade Payables
Current
33,762 GBP2023-11-30
31,823 GBP2022-11-30
Other Taxation & Social Security Payable
Current
8,908 GBP2023-11-30
3,465 GBP2022-11-30
Other Creditors
Current
47,850 GBP2023-11-30
41,507 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
7,553 GBP2023-11-30
11,662 GBP2022-11-30

  • STONEHAVEN MICROBIOLOGY SERVICES LIMITED
    Info
    Registered number SC259952
    Units 1 & 2 Oldmeldrum Business Centre, Colpy Way, Oldmeldrum, Aberdeenshire AB51 0BZ
    Private Limited Company incorporated on 2003-11-28 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.