Stevenson Reeves Ltd.

Company Name	Stevenson Reeves Ltd.
Company Status	Active
Company Number	SC011787
Category	Private Limited Company
Incorporation Date	6 July 1921(102 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware
SIC 26513	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Richard Stanley Mein
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(72 years, 6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	40 Oxgangs Bank Edinburgh EH13 9LH Scotland

Director Name	Dr Andrew Renton Mein
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(72 years, 6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Theologian
Country of Residence	United Kingdom
Correspondence Address	40 Oxgangs Bank Edinburgh EH13 9LH Scotland

Director Name	Mr Robert James Mein
Date of Birth	February 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(98 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Oxgangs Bank Edinburgh EH13 9LH Scotland

Secretary Name	Mr Richard Stanley Mein
Status	Current
Appointed	07 December 2019(98 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	40 Oxgangs Bank Edinburgh EH13 9LH Scotland

Secretary Name	Catherine Elizabeth Margaret Mein
Nationality	British
Status	Resigned
Appointed	23 November 1990(69 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Newbattle Terrace Edinburgh EH10 4RU Scotland

Director Name	Elina Muriel Keutsch
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(70 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 December 1991)
Role	Lecturer
Correspondence Address	Friedrich-Hartmann Strasse 30/1 7252 Weil-Der-Stadt Merklingen Germany

Director Name	Catherine Elizabeth Margaret Mein
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(70 years, 5 months after company formation)
Appointment Duration	21 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Newbattle Terrace Edinburgh EH10 4RU Scotland

Director Name	Stanley Cranston Mein
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(70 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 December 1991)
Role	Chartered Accountant
Correspondence Address	6 Oakwood Avenue Purley Surrey CR1 1AQ

Director Name	Mr Hector Renton Mein
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(70 years, 5 months after company formation)
Appointment Duration	30 years, 6 months (resigned 28 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Oxgangs Bank Edinburgh EH13 9LH Scotland

Secretary Name	Mr Hector Renton Mein
Status	Resigned
Appointed	01 February 2010(88 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 December 2019)
Role	Company Director
Correspondence Address	40 Oxgangs Bank Edinburgh EH13 9LH Scotland

Contact

Website	www.stevenson-reeves.co.uk
Email address	[email protected]

Location

Registered Address	40 Oxgangs Bank Edinburgh EH13 9LH Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£433,035
Cash	£50,636
Current Liabilities	£148,501

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 November 2022 (1 year ago)
Next Return Due	14 December 2023 (6 days from now)

Charges

30 January 2007	Delivered on: 6 February 2007 Satisfied on: 3 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 oxgangs bank, edinburgh MID72155. Fully Satisfied
15 September 1983	Delivered on: 23 September 1983 Satisfied on: 3 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
16 January 1974	Delivered on: 22 January 1974 Satisfied on: 23 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at 40 potterrow edinburgh. Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
9 December 2020	Director's details changed for Dr Andrew Renton Mein on 1 October 2020 (2 pages)
21 August 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
18 December 2019	Change of details for Mr Richard Stanley Mein as a person with significant control on 1 June 2019 (2 pages)
10 December 2019	Appointment of Mr Robert James Mein as a director on 7 December 2019 (2 pages)
10 December 2019	Appointment of Mr Richard Stanley Mein as a secretary on 7 December 2019 (2 pages)
10 December 2019	Termination of appointment of Hector Renton Mein as a secretary on 7 December 2019 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
13 June 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
5 July 2017	Director's details changed for Dr Andrew Renton Mein on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Dr Andrew Renton Mein on 1 July 2017 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Director's details changed for Mr Richard Stanley Mein on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Richard Stanley Mein on 30 November 2016 (2 pages)
25 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 April 2016	Secretary's details changed for Mr Hector Renton Mein on 14 April 2016 (1 page)
15 April 2016	Secretary's details changed for Mr Hector Renton Mein on 14 April 2016 (1 page)
14 April 2016	Director's details changed for Hector Renton Mein on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Hector Renton Mein on 14 April 2016 (2 pages)
23 March 2016	Director's details changed for Mr Richard Stanley Mein on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Richard Stanley Mein on 23 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Richard Stanley Mein on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from 40 Oxgangs Bank Edinburgh EH13 9LH to 40 Oxgangs Bank Edinburgh EH13 9LH on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Dr Andrew Renton Mein on 22 March 2016 (2 pages)
22 March 2016	Secretary's details changed for Mr Hector Renton Mein on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Hector Renton Mein on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from 40 Oxgangs Bank Edinburgh EH13 9LH to 40 Oxgangs Bank Edinburgh EH13 9LH on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Mr Hector Renton Mein on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Mr Richard Stanley Mein on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Dr Andrew Renton Mein on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Hector Renton Mein on 22 March 2016 (2 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 56,500 (4 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 56,500 (4 pages)
15 December 2015	Director's details changed for Dr Andrew Renton Mein on 30 November 2015 (2 pages)
15 December 2015	Director's details changed for Dr Andrew Renton Mein on 30 November 2015 (2 pages)
10 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 56,500 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 56,500 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 56,500 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 56,500 (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 December 2012	Termination of appointment of Catherine Mein as a director (1 page)
11 December 2012	Director's details changed for Hector Renton Mein on 30 November 2012 (2 pages)
11 December 2012	Director's details changed for Hector Renton Mein on 30 November 2012 (2 pages)
11 December 2012	Termination of appointment of Catherine Mein as a director (1 page)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
12 January 2012	Director's details changed for Dr Andrew Renton Mein on 1 November 2011 (2 pages)
12 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
12 January 2012	Director's details changed for Dr Andrew Renton Mein on 1 November 2011 (2 pages)
12 January 2012	Director's details changed for Dr Andrew Renton Mein on 1 November 2011 (2 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 December 2010	Director's details changed for Catherine Elizabeth Margaret Mein on 5 February 2010 (2 pages)
10 December 2010	Director's details changed for Catherine Elizabeth Margaret Mein on 5 February 2010 (2 pages)
10 December 2010	Director's details changed for Catherine Elizabeth Margaret Mein on 5 February 2010 (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 June 2010	Director's details changed for Richard Stanley Mein on 22 June 2010 (2 pages)
29 June 2010	Director's details changed for Richard Stanley Mein on 22 June 2010 (2 pages)
5 February 2010	Appointment of Mr Hector Renton Mein as a secretary (1 page)
5 February 2010	Director's details changed for Andrew Renton Mein on 1 January 2010 (2 pages)
5 February 2010	Termination of appointment of Catherine Mein as a secretary (1 page)
5 February 2010	Director's details changed for Andrew Renton Mein on 1 January 2010 (2 pages)
5 February 2010	Appointment of Mr Hector Renton Mein as a secretary (1 page)
5 February 2010	Termination of appointment of Catherine Mein as a secretary (1 page)
5 February 2010	Director's details changed for Andrew Renton Mein on 1 January 2010 (2 pages)
31 December 2009	Director's details changed for Hector Renton Mein on 30 October 2009 (2 pages)
31 December 2009	Director's details changed for Andrew Renton Mein on 30 October 2009 (2 pages)
31 December 2009	Director's details changed for Hector Renton Mein on 30 October 2009 (2 pages)
31 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
31 December 2009	Director's details changed for Richard Stanley Mein on 30 October 2009 (2 pages)
31 December 2009	Director's details changed for Catherine Elizabeth Margaret Mein on 30 October 2009 (2 pages)
31 December 2009	Director's details changed for Andrew Renton Mein on 30 October 2009 (2 pages)
31 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
31 December 2009	Director's details changed for Richard Stanley Mein on 30 October 2009 (2 pages)
31 December 2009	Director's details changed for Catherine Elizabeth Margaret Mein on 30 October 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 January 2008	Return made up to 30/11/07; full list of members (3 pages)
30 January 2008	Return made up to 30/11/07; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 February 2007	Partic of mort/charge * (3 pages)
6 February 2007	Partic of mort/charge * (3 pages)
23 January 2007	Registered office changed on 23/01/07 from: 40 potter row edinburgh EH8 9BT (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 40 potter row edinburgh EH8 9BT (1 page)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 January 2006	Return made up to 30/11/05; full list of members (9 pages)
17 January 2006	Return made up to 30/11/05; full list of members (9 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 January 2005	Return made up to 30/11/04; full list of members (9 pages)
20 January 2005	Return made up to 30/11/04; full list of members (9 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 January 2003	Return made up to 30/11/02; full list of members (9 pages)
17 January 2003	Return made up to 30/11/02; full list of members (9 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
19 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
8 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
27 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
23 December 1999	Return made up to 30/11/99; full list of members (8 pages)
23 December 1999	Return made up to 30/11/99; full list of members (8 pages)
5 May 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
5 May 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
7 January 1999	Return made up to 30/11/98; no change of members (4 pages)
7 January 1999	Return made up to 30/11/98; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 31 January 1998 (10 pages)
4 September 1998	Accounts for a small company made up to 31 January 1998 (10 pages)
14 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1997	Company name changed peter stevenson LIMITED\certificate issued on 17/10/97 (2 pages)
16 October 1997	Company name changed peter stevenson LIMITED\certificate issued on 17/10/97 (2 pages)
21 April 1997	Accounts for a small company made up to 31 January 1997 (11 pages)
21 April 1997	Accounts for a small company made up to 31 January 1997 (11 pages)
14 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Ad 21/06/96--------- Â£ si 25000@1=25000 Â£ ic 31500/56500 (2 pages)
11 July 1996	Ad 21/06/96--------- Â£ si 25000@1=25000 Â£ ic 31500/56500 (2 pages)
11 July 1996	Particulars of contract relating to shares (4 pages)
11 July 1996	Particulars of contract relating to shares (4 pages)
19 April 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
19 April 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
27 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
20 April 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
9 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1993	Memorandum and Articles of Association (28 pages)
9 June 1993	Memorandum and Articles of Association (28 pages)
9 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Stevenson Reeves Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland