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 4
  • 1
    Somny, Audrey
    Secretary
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ now
    OF - secretary → CIF 0
  • 2
    Somny, Trevor Alexander
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ now
    OF - director → CIF 0
    Mr Trevor Alexander Somny
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mckay, Derek
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
    Mr Derek Mckay
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Miss Carole Leslie
    Born in January 1962
    Individual (52 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Murray, Scott Patrick
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Mcphail, Ian
    Consultant born in November 1945
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    Forsyth, Donald Campbell
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2022-03-21 ~ 2024-04-26
    OF - director → CIF 0
  • 4
    Mrs Audrey Somny
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2022-02-07 ~ 2022-03-21
    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
    2004-02-06 ~ 2004-02-06
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

STONE SOURCE LIMITED

Previous name
CALDER STONE (UK) LIMITED - 2004-06-16
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
255,499 GBP2023-05-31
294,056 GBP2022-05-31
Debtors
96,857 GBP2023-05-31
41,544 GBP2022-05-31
Cash at bank and in hand
96,211 GBP2023-05-31
127,619 GBP2022-05-31
Current Assets
597,628 GBP2023-05-31
573,665 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-282,816 GBP2023-05-31
-156,805 GBP2022-05-31
Net Current Assets/Liabilities
314,812 GBP2023-05-31
416,860 GBP2022-05-31
Total Assets Less Current Liabilities
570,311 GBP2023-05-31
710,916 GBP2022-05-31
Net Assets/Liabilities
518,603 GBP2023-05-31
649,280 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
518,601 GBP2023-05-31
649,278 GBP2022-05-31
Equity
518,603 GBP2023-05-31
649,280 GBP2022-05-31
Average Number of Employees
132022-06-01 ~ 2023-05-31
122021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
172,818 GBP2023-05-31
172,818 GBP2022-05-31
Other
519,878 GBP2023-05-31
517,408 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
692,696 GBP2023-05-31
690,226 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,683 GBP2023-05-31
93,779 GBP2022-05-31
Other
335,514 GBP2023-05-31
302,391 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,197 GBP2023-05-31
396,170 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,904 GBP2022-06-01 ~ 2023-05-31
Other
33,123 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,027 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
71,135 GBP2023-05-31
79,039 GBP2022-05-31
Other
184,364 GBP2023-05-31
215,017 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
91,508 GBP2023-05-31
40,355 GBP2022-05-31
Other Debtors
Amounts falling due within one year
5,349 GBP2023-05-31
1,189 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
96,857 GBP2023-05-31
41,544 GBP2022-05-31
Trade Creditors/Trade Payables
Current
114,728 GBP2023-05-31
34,885 GBP2022-05-31
Corporation Tax Payable
Current
34,693 GBP2023-05-31
18,882 GBP2022-05-31
Other Taxation & Social Security Payable
Current
60,006 GBP2023-05-31
76,548 GBP2022-05-31
Other Creditors
Current
73,389 GBP2023-05-31
26,490 GBP2022-05-31
Creditors
Current
282,816 GBP2023-05-31
156,805 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
484,073 GBP2023-05-31
545,356 GBP2022-05-31
  • STONE SOURCE LIMITED
    Info
    CALDER STONE (UK) LIMITED - 2004-06-16
    Registered number SC263063
    C/o Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2004-02-06 (21 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-06
    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.