STONEWEG CORPORATE SECRETARIAL LIMITED
Company details
- Registered name
- STONEWEG CORPORATE SECRETARIAL LIMITED
- Company number
- SC219311
- Registered office
- 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 May 2001
- Status
- Active
- Age
- 25 years
- Previous names
- CROMWELL CORPORATE SECRETARIAL LIMITED (to 04 Feb 2025) · VALAD SECRETARIAL SERVICES LIMITED (to 04 Feb 2025) · TEESLAND SECRETARIAL SERVICES LIMITED (to 04 Feb 2025)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CROMWELL CORPORATE SECRETARIAL LIMITED, VALAD SECRETARIAL SERVICES LIMITED, TEESLAND SECRETARIAL SERVICES LIMITED.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/02/2025 | Registered name changed | TEESLAND SECRETARIAL SERVICES LIMITED | VALAD SECRETARIAL SERVICES LIMITED |
| 04/02/2025 | Registered name changed | VALAD SECRETARIAL SERVICES LIMITED | CROMWELL CORPORATE SECRETARIAL LIMITED |
| 04/02/2025 | Registered name changed | CROMWELL CORPORATE SECRETARIAL LIMITED | STONEWEG CORPORATE SECRETARIAL LIMITED |
| 06/04/2016 | Person with significant control added | — | Stoneweg Holdings Europe Limited |
Documents for STONEWEG CORPORATE SECRETARIAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About STONEWEG CORPORATE SECRETARIAL LIMITED (SC219311)
STONEWEG CORPORATE SECRETARIAL LIMITED is a private limited company incorporated on 17 May 2001 and registered in the United Kingdom under company number SC219311. Its registered office is at 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Stoneweg Holdings Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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