Company information:
Sandstone Uk Management Ltd (No: SC215702)
Address: 14 COATES CRESCENT, EDINBURGH, EH3 7AF
Status: Active
Incorporated: 13-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: WILLIAM JOSEPH ADAMS ( DOB: Feb-1958 From: Jul-2023 )
Current Director: KATERINA BROWN ( DOB: Apr-1973 From: Jan-2020 )
Current Director: PETER GRANT ( DOB: Nov-1961 From: Oct-2019 )
Current Director: PETER CHRISTOPHER GRANT ( DOB: Nov-1961 From: Oct-2019 )
Current Director: PETER GRANT ( DOB: Nov-1961 From: Oct-2019 )
Current Director: PETER GRANT ( DOB: Nov-1961 From: Oct-2019 )
Resigned Director: WILLIAM JOSEPH ADAMS ( DOB: Feb-1958 From: Feb-2020 To: May-2022 )
Resigned Director: WILLIAM JOSEPH ADAMS ( DOB: Feb-1958 From: Feb-2020 To: May-2022 )
Resigned Director: WILLIAM JOSEPH ADAMS ( DOB: Feb-1958 From: Feb-2020 To: May-2022 )
Resigned Director: PAOLO ALONZI ( DOB: Jun-1972 From: May-2022 To: Jul-2022 )
Resigned Director: PETER CHRISTOPHER GRANT ( From: May-2001 To: Jun-2015 )
Resigned Director: COLETTE MARY GRANT ( DOB: Apr-1961 From: May-2001 To: Jul-2019 )
Resigned Director: GILLIAN ELIZABETH HASTINGS ( From: Mar-2007 To: May-2008 )
Resigned Director: JOHN CONWAY MORAN ( DOB: Oct-1966 From: May-2019 To: Oct-2019 )
Resigned Director: ANNA JANE RENTON ( DOB: Mar-1981 From: Jun-2020 To: Aug-2023 )
Resigned Director: DIANE SIMPSON ( DOB: Oct-1987 From: Sep-2023 To: Sep-2023 )
Resigned Director: ANDREW WALLACE ( DOB: Nov-1961 From: Feb-2001 To: May-2001 )
Resigned Director: GARY THOMAS WARDALL ( DOB: Oct-1961 From: Jun-2020 To: Aug-2023 )
Resigned Secretary: ARCHIBALD CAMPBELL & HARLEY ( From: Feb-2001 To: Jun-2002 )
Resigned Secretary: COLETTE MARY GRANT ( DOB: Apr-1961 From: Jun-2002 To: Jul-2019 )
Persons of Significant Control:
Sandstone Asset Management Limited, 14 Coates Crescent, Edinburgh, EH3 7AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets / Debtors | 124,568 | 205,556 | 124568.0,205556.0 |
| Net current assets (liabilities) | 120,553 | 186,153 | 120553.0,186153.0 |
| Total assets less current liabilities | 120,555 | 186,155 | 120555.0,186155.0 |
| Equity / share capital and reserves | 120,555 | 186,155 | 120555.0,186155.0 |