Company Information for

A. & J. STEPHEN LIMITED

STEPHEN HOUSE, EDINBURGH ROAD, PERTH, PH2 8BS,

Company Registration Number

SC036265

Private Limited Company

Active

About A. & J. Stephen Ltd

A. & J. STEPHEN LIMITED was founded on 1961-03-28 and has its registered office in Perth. The organisation's status is listed as "Active". A. & J. Stephen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A. & J. STEPHEN LIMITED
Legal Registered Office
STEPHEN HOUSE
EDINBURGH ROAD
PERTH
PH2 8BS
Other companies in PH2

Filing Information

Company NumberSC036265
Date formed1961-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/08/2015
Filing return next due14/09/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 21:35:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Finlay Webster Company Secretary CHARTERED ACCOUNTANT 2005-09-29 SCOTLAND
Brian James Finlay Director ELECTRICIAN 1994-01-20 SCOTLAND
Dale Mckenzie Stephen Director CO DIRECTOR 1990-08-17 SCOTLAND
Derek Methven Stephen Director CO DIRECTOR 1990-08-17 SCOTLAND
John Stewart Stephen Director BUILDER 1990-08-17 SCOTLAND
John William Stephen Director ENGINEER 1997-10-23 SCOTLAND
John Finlay Webster Director CHARTERED ACCOUNTANT 2008-01-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Joseph Galbraith Company Secretary 1990-08-17 2005-09-29
Paul Henry Stephen Director 1998-01-22 2001-11-07

Related Directorships for John Finlay Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Finlay Webster A. & J. STEPHEN (BUILDERS) LIMITEDCompany Secretary 2005-09-29 CURRENT 1975-05-08 Active
John Finlay Webster A. & J. STEPHEN (HOLDINGS) LIMITEDCompany Secretary 2005-09-29 CURRENT 1975-05-08 Active
John Finlay Webster CASTLE HOMES (SCOTLAND) LIMITEDCompany Secretary 2005-09-29 CURRENT 1987-12-24 Active - Proposal to Strike off
John Finlay Webster INCH FARMS LIMITEDCompany Secretary 2005-09-29 CURRENT 1992-04-01 Active - Proposal to Strike off
John Finlay Webster ELMCLIFF LIMITEDCompany Secretary 2005-09-29 CURRENT 1994-05-31 Active

Related Directorships for Brian James Finlay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian James Finlay ELMCLIFF LIMITEDDirector 2002-03-11 CURRENT 1994-05-31 Active
Brian James Finlay BJF LTD.Director 1994-04-21 CURRENT 1994-04-21 Liquidation
Brian James Finlay A. & J. STEPHEN (BUILDERS) LIMITEDDirector 1993-04-01 CURRENT 1975-05-08 Active

Related Directorships for Dale Mckenzie Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dale Mckenzie Stephen DAMACS LTD.Director 1994-04-21 CURRENT 1994-04-21 Active
Dale Mckenzie Stephen INCH FARMS LIMITEDDirector 1992-10-13 CURRENT 1992-04-01 Active - Proposal to Strike off
Dale Mckenzie Stephen A. & J. STEPHEN (BUILDERS) LIMITEDDirector 1989-08-18 CURRENT 1975-05-08 Active
Dale Mckenzie Stephen A. & J. STEPHEN (HOLDINGS) LIMITEDDirector 1989-08-17 CURRENT 1975-05-08 Active

Related Directorships for Derek Methven Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Methven Stephen ELMCLIFF LIMITEDDirector 1994-06-10 CURRENT 1994-05-31 Active
Derek Methven Stephen INCH FARMS LIMITEDDirector 1992-10-13 CURRENT 1992-04-01 Active - Proposal to Strike off
Derek Methven Stephen CASTLE HOMES (SCOTLAND) LIMITEDDirector 1989-08-18 CURRENT 1987-12-24 Active - Proposal to Strike off
Derek Methven Stephen A. & J. STEPHEN (HOLDINGS) LIMITEDDirector 1989-08-17 CURRENT 1975-05-08 Active

Related Directorships for John Stewart Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stewart Stephen ELMCLIFF LIMITEDDirector 1994-06-10 CURRENT 1994-05-31 Active
John Stewart Stephen INCH FARMS LIMITEDDirector 1992-04-15 CURRENT 1992-04-01 Active - Proposal to Strike off
John Stewart Stephen CASTLE HOMES (SCOTLAND) LIMITEDDirector 1989-08-18 CURRENT 1987-12-24 Active - Proposal to Strike off
John Stewart Stephen A. & J. STEPHEN (HOLDINGS) LIMITEDDirector 1989-08-17 CURRENT 1975-05-08 Active

Related Directorships for John William Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Stephen HOMES FOR SCOTLAND LIMITEDDirector 2011-05-13 CURRENT 2000-12-08 Active
John William Stephen A. & J. STEPHEN (HOLDINGS) LIMITEDDirector 2000-12-14 CURRENT 1975-05-08 Active
John William Stephen A. & J. STEPHEN (BUILDERS) LIMITEDDirector 1999-04-20 CURRENT 1975-05-08 Active

Related Directorships for John Finlay Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Finlay Webster A. & J. STEPHEN (BUILDERS) LIMITEDDirector 2008-01-29 CURRENT 1975-05-08 Active