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
    Sutherland, Calum James
    Mechanical Engineer born in July 1994
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Sutherland, James David
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ now
    OF - director → CIF 0
    Sutherland, James
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ now
    OF - secretary → CIF 0
    Mr James David Sutherland
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Sutherland, Fiona Kirsten
    Digital Marketing Executive born in May 1996
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
Ceased 1
  • Smart, Evan William
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2017-11-01
    OF - director → CIF 0
parent relation
Company in focus

STONYHILL HOWE MOSS LIMITED

Previous name
SMART REFINISHERS (HOLDINGS) LIMITED - 2017-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,060 GBP2023-07-31
987 GBP2022-07-31
Investment Property
600,000 GBP2023-07-31
600,000 GBP2022-07-31
Debtors
Current
354,850 GBP2023-07-31
354,408 GBP2022-07-31
Cash at bank and in hand
60,911 GBP2023-07-31
30,485 GBP2022-07-31
Net Assets/Liabilities
810,352 GBP2023-07-31
772,316 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
800,352 GBP2023-07-31
762,316 GBP2022-07-31
Equity
810,352 GBP2023-07-31
772,316 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-08-01 ~ 2023-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,212 GBP2023-07-31
1,796 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,212 GBP2023-07-31
1,796 GBP2022-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-207 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-207 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,152 GBP2023-07-31
809 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,152 GBP2023-07-31
809 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
371 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-28 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,060 GBP2023-07-31
987 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
10,510 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
2,600 GBP2023-07-31
12,668 GBP2022-07-31
Trade Creditors/Trade Payables
Current
12,005 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
9,849 GBP2023-07-31
5,517 GBP2022-07-31
Other Creditors
Current
183,200 GBP2023-07-31
207,579 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2022-08-01 ~ 2023-07-31
10,000 GBP2021-08-01 ~ 2022-07-31
  • STONYHILL HOWE MOSS LIMITED
    Info
    SMART REFINISHERS (HOLDINGS) LIMITED - 2017-11-16
    Registered number SC392617
    3 Stonyhill, Maryculter, Aberdeen AB12 5FE
    Private Limited Company incorporated on 2011-02-01 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.