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Home > Scotland > STILLS LTD.
Company Information for

STILLS LTD.

23 COCKBURN STREET, EDINBURGH, EH1 1BP,
Company Registration Number
SC063316
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Stills Ltd.
STILLS LTD. was founded on 1977-10-19 and has its registered office in . The organisation's status is listed as "Active". Stills Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STILLS LTD.
 
Legal Registered Office
23 COCKBURN STREET
EDINBURGH
EH1 1BP
Other companies in EH1
 
Filing Information
Company Number SC063316
Company ID Number SC063316
Date formed 1977-10-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STILLS LTD.
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Companies with same name STILLS LTD.
The following companies were found which have the same name as STILLS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STILLS & INK LLC 1605 102ND ST UNIT B LUBBOCK TX 79423 Dissolved Company formed on the 2018-10-24
STILLS & MOTION PRODUCTION PTY LTD NSW 2015 Strike-off action in progress Company formed on the 2012-01-24
STILLS & MOTION PTY. LTD. QLD 4101 Strike-off action in progress Company formed on the 2013-07-29
STILLS & MOTION MEDIA LIMITED 3 REDPIT DILTON MARSH WESTBURY WILTSHIRE BA13 4BJ Active Company formed on the 2019-04-17
STILLS & REELS CAMERA CLUB, INC. 101 AVENUE C, S.W. WINTER HAVEN FL 33880 Inactive Company formed on the 1977-11-23
STILLS 35 LTD CLEARWAYS COLLEY WAY REIGATE RH2 9JH Active - Proposal to Strike off Company formed on the 2018-06-26
STILLS ACQUISITIONS LIMITED Michigan UNKNOWN
STILLS AND MOTION LTD 81 MINSTER COURT LIVERPOOL L7 3QD Active Company formed on the 2013-12-11
STILLS AND MOTION PRODUCTIONS LIMITED 54 VIEWMOUNT KNOCKADOSAN RATHDRUM, WICKLOW, A67 FT21, IRELAND A67 FT21 Active Company formed on the 2018-01-15
STILLS AND MOTION INCORPORATED New Jersey Unknown
STILLS AND SON AUTOMOTIVE LLC New Jersey Unknown
STILLS AND BLOOMS FRANCHISE LTD 76 PENLAND ROAD HAYWARDS HEATH WEST SUSSEX RH16 1PH Active Company formed on the 2024-02-27
Stills Associates Inc Maryland Unknown
STILLS AUDIO MOTION LTD HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH Active - Proposal to Strike off Company formed on the 2001-07-20
STILLS AUTO SERVICE INC Georgia Unknown
STILLS BAY DEVELOPMENT CORPORATION Ontario Dissolved
STILLS BROTHERS IMPORT EXPORT COMPANY Delaware Unknown
STILLS BY HERNAN LLC 4672 24th Place SW NAPLES FL 34116 Inactive Company formed on the 2016-03-08
STILLS BY ALAN PRODUCTIONS INCORPORATED California Unknown
STILLS BY STINSON PHOTOGRAPHY LLC Michigan UNKNOWN

Company Officers of STILLS LTD.

Current Directors
Officer Role Date Appointed
KITTY BELISSA ANDERSON
 Director 2014-08-26
VIRGINIA ATKINSON
 Director 2015-04-07
GRAHAM BERRY
 Director 2017-03-14
JANICE CATHERINE CUTTING
 Director 2015-06-16
RICHARD MARTIN FINDLAY
 Director 2015-01-27
ROBERTA WILSON MCGRATH
 Director 2013-10-29
WENDY MCMURDO
 Director 2017-03-20
SAMANTHA POMEROY PEACE
 Director 2017-02-21
DONALD MACKENZIE TAYLOR
 Director 2017-05-30
ELIZABETH ANNE WILLIAMSON
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLA CAMERON
 Director 1999-08-03 2016-09-06
COLIN ANDREWS
 Director 2012-06-18 2016-03-15
RODERICK JAMES GRAY BUCHANAN
 Director 2013-10-29 2016-03-15
SHEILA ASSANTE
 Director 2013-01-08 2014-09-01
GRAEME ALEXANDER COLQUHOUN
 Company Secretary 2009-05-19 2014-08-26
GRAEME ALEXANDER COLQUHOUN
 Director 2009-05-19 2014-08-26
SIMON HOWARD AVES
 Director 2009-05-19 2014-05-20
ROBIN GILLANDERS
 Director 1988-12-29 2012-09-20
JANE LESLEY BRETTLE
 Director 2009-05-19 2011-10-04
ABIGAIL CARNEY
 Director 2009-05-19 2011-06-01
STUART RITCHIE MURRAY
 Company Secretary 1999-11-30 2009-05-19
STEPHEN MICHAEL GILL
 Director 2004-08-24 2009-03-24
MAUREEN MARGARET FINN
 Director 1998-08-05 2003-08-22
RUTH MCMILLAN
 Company Secretary 1999-06-15 1999-09-17
ERIK AUZINS
 Director 1999-02-09 1999-06-30
MARK CHRISTOPHER FAILLES
 Company Secretary 1996-08-07 1999-04-30
FIONA MARGARET DONALDSON
 Director 1996-05-01 1999-03-16
CATRIONA BARBARA GRANT
 Director 1996-12-16 1999-01-12
NORA FARRELL
 Director 1994-03-09 1997-03-14
BALFOUR + MANSON
 Company Secretary 1988-12-29 1996-07-29
MICHAEL GORDON CARTWRIGHT
 Director 1992-10-13 1994-11-08
HALLA BELLOF
 Director 1991-11-22 1993-11-17
WILLIAM MENZIES BUCHANAN
 Director 1988-12-29 1993-01-19
CHARLES CHALMERS
 Director 1988-12-29 1991-11-22
EDWARD DICK
 Director 1988-12-29 1991-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KITTY BELISSA ANDERSON SOCIAL MATERIAL CIC Director 2014-08-15 CURRENT 2013-08-28 Active
GRAHAM BERRY DEMARCO ARCHIVE TRUST LIMITED Director 2018-04-18 CURRENT 1967-08-01 Active
JANICE CATHERINE CUTTING PAD39B LIMITED Director 2015-04-30 CURRENT 2015-04-30 Dissolved 2016-10-18
DONALD MACKENZIE TAYLOR ST NINIANS SERVICES LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
ELIZABETH ANNE WILLIAMSON CRAFT SCOTLAND TRADING LIMITED Director 2016-05-17 CURRENT 2013-05-14 Active
ELIZABETH ANNE WILLIAMSON CRAFT SCOTLAND Director 2015-05-27 CURRENT 2004-07-05 Active
ELIZABETH ANNE WILLIAMSON CORPORATE FINESSE LIMITED Director 2014-01-23 CURRENT 2012-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02DIRECTOR APPOINTED MR ANDREW GORDON MCNIVEN
2024-10-02DIRECTOR APPOINTED FIONA MARION SHIELDS MASON
2024-10-02DIRECTOR APPOINTED ROSE ELIZABETH YOUNGER
2024-10-02DIRECTOR APPOINTED CHRISTINE ANNE MOORHOUSE
2024-06-19APPOINTMENT TERMINATED, DIRECTOR MOYRA LUCIA DIAZ LIMACO
2024-06-19APPOINTMENT TERMINATED, DIRECTOR DIANE WALTERS
2024-06-19APPOINTMENT TERMINATED, DIRECTOR JANICE CATHERINE CUTTING
2024-05-09APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE TAYLOR
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-11DIRECTOR APPOINTED MS SARAH BROWN
2023-09-11DIRECTOR APPOINTED MS RIANNA SIAN ANDREWS
2022-06-14AP01DIRECTOR APPOINTED SHAMINDER SANDHU
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WILLIAMSON
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHRAG
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AP01DIRECTOR APPOINTED MRS ANTONIA LAURENCE-ALLEN
2021-08-03AP01DIRECTOR APPOINTED MRS ELAINE SIBBALD HOWIE
2021-04-08CH01Director's details changed for Mr Martin Lewis Blackwell on 2021-04-01
2021-04-07AP01DIRECTOR APPOINTED MR MARTIN LEWIS BLACKWELL
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ATKINSON
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AP01DIRECTOR APPOINTED MS DIANE WALTERS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN FINDLAY
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AP01DIRECTOR APPOINTED ANTHONY SCHRAG
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA WILSON MCGRATH
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KITTY BELISSA ANDERSON
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-06-09AP01DIRECTOR APPOINTED MR DONALD MACKENZIE TAYLOR
2017-05-24AP01DIRECTOR APPOINTED MR GRAHAM BERRY
2017-05-24AP01DIRECTOR APPOINTED MS WENDY MCMURDO
2017-03-14AP01DIRECTOR APPOINTED MRS SAMANTHA POMEROY PEACE
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEOGH
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SPENCER
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA CAMERON
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREWS
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BUCHANAN
2015-12-08AP01DIRECTOR APPOINTED MS ELIZABETH ANNE WILLIAMSON
2015-11-27AR0119/11/15 NO MEMBER LIST
2015-09-14AA31/03/15 TOTAL EXEMPTION FULL
2015-06-25AP01DIRECTOR APPOINTED MRS JANICE CATHERINE CUTTING
2015-04-28AP01DIRECTOR APPOINTED MS VIRGINIA ATKINSON
2015-02-20AP01DIRECTOR APPOINTED MR RICHARD MARTIN FINDLAY
2014-11-27AR0119/11/14 NO MEMBER LIST
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON AVES
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COLQUHOUN
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ASSANTE
2014-11-19AP01DIRECTOR APPOINTED MR COLIN ANDREWS
2014-09-22AA31/03/14 TOTAL EXEMPTION FULL
2014-08-28AP01DIRECTOR APPOINTED MISS KITTY BELISSA ANDERSON
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN
2013-12-16AR0119/11/13 NO MEMBER LIST
2013-12-16AP01DIRECTOR APPOINTED MRS DEBORAH THERESE KEOGH
2013-12-16AP01DIRECTOR APPOINTED MR RODERICK JAMES GRAY BUCHANAN
2013-12-03AP01DIRECTOR APPOINTED DR ROBERTA WILSON MCGRATH
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-19AP01DIRECTOR APPOINTED MS SHEILA ASSANTE
2013-01-23AR0119/11/12 NO MEMBER LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MACDONALD
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GILLANDERS
2012-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE BRETTLE
2012-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE WIMPRESS
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-23AR0119/11/11 NO MEMBER LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HENDRY
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL CARNEY
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-06AR0119/11/10 NO MEMBER LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-26AR0119/11/09 NO MEMBER LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD AVES / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CARNEY / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY BRETTLE / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA CAMERON / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE WIMPRESS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS WILSON / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SPENCER / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLARE MACDONALD / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA HENDRY / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GILLANDERS / 05/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME COLQUHOUN / 05/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME COLQUHOUN / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CARNEY / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA CAMERON / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY BRETTLE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD AVES / 27/10/2009
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY STUART MURRAY
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN HORNE
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY STUART MURRAY
2009-06-08288aDIRECTOR APPOINTED ABIGAIL CARNEY
2009-05-28288aDIRECTOR APPOINTED SIMON HOWARD AVES
2009-05-28288aDIRECTOR APPOINTED BENJAMIN SPENCER
2009-05-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART RITCHIE MURRAY LOGGED FORM
2009-05-28288aDIRECTOR APPOINTED JANE LESLEY BRETTLE
2009-05-28288aDIRECTOR AND SECRETARY APPOINTED GRAEME ALEXANDER COLQUHOUN
2009-01-12363aANNUAL RETURN MADE UP TO 19/11/08
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / KATE WIMPLESS / 09/01/2009
2009-01-09288aDIRECTOR APPOINTED PAUL GRAY LOGGED FORM
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR BEVERLEY HOOD
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-12288aDIRECTOR APPOINTED PAUL GRAY
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aANNUAL RETURN MADE UP TO 19/11/07
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to STILLS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STILLS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STILLS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STILLS LTD.

Intangible Assets
Patents
We have not found any records of STILLS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STILLS LTD.
Trademarks
We have not found any records of STILLS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STILLS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as STILLS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STILLS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STILLS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STILLS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH1 1BP