STONEHOUSE HOSPITALS LIMITED
Company details
- Registered name
- STONEHOUSE HOSPITALS LIMITED
- Company number
- SC251033
- Registered office
- C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND · 133 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 86101 — Hospital activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 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.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/09/2026 | Director resigned | GORDON, John Stephen | — |
| 01/07/2026 | Director resigned | JOHNSTONE, Peter Kenneth | — |
| 01/07/2026 | Director appointed | — | TEMPLETON, Matthew |
| 15/06/2026 | Director appointed | — | BAXTER, Rebecca Michelle |
| 20/12/2023 | Director resigned | MCDONAGH, John | — |
| 20/12/2023 | Director appointed | — | JOHNSTONE, Peter Kenneth |
| 01/03/2023 | Director appointed | — | MCDONAGH, John |
| 08/02/2023 | Director resigned | CHRISTIE, Rory William | — |
| 08/02/2023 | Director appointed | — | HEPBURN, Paul Robert, Mr. |
| 31/08/2022 | Director resigned | FORDYCE, Alan Peter | — |
| 12/07/2021 | Secretary resigned | JOHNSTONE, Peter | — |
| 12/07/2021 | Corporate-secretary appointed | — | RESOLIS LIMITED |
| 01/06/2019 | Director appointed | — | FORDYCE, Alan Peter |
| 02/03/2017 | Director resigned | MCDONAGH, John | — |
| 02/03/2017 | Director appointed | — | GORDON, John Stephen |
| 03/05/2016 | Corporate-secretary resigned | MACLAY MURRAY AND SPENS LLP | — |
| 03/05/2016 | Secretary appointed | — | JOHNSTONE, Peter |
| 06/04/2016 | Person with significant control added | — | George Street Capital Limited |
| 02/05/2014 | Director resigned | MUIR, James | — |
| 02/05/2014 | Director resigned | DUNLOP, Walter John | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 151 back to profit | -31 |
| Net assets | 700 ▲ 14.9% | 609 |
| Employees (avg) | 0 | — |
Documents for STONEHOUSE HOSPITALS 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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
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 STONEHOUSE HOSPITALS LIMITED (SC251033)
STONEHOUSE HOSPITALS LIMITED is a private limited company incorporated on 12 June 2003 and registered in the United Kingdom under company number SC251033. Its registered office is at C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is George Street Capital Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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