opendata.bot
Company number
SC745507

MADE OF STONE HOMES LTD

Officer · KENNY, John Charles and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
MADE OF STONE HOMES LTD
Company number
SC745507
Registered office
11 ALVA STREET, EDINBURGH, EH2 4PH, SCOTLAND
Company type
Private Limited Company
Incorporated on
27 September 2022
Status
Active
Age
3 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 29/12/2023
Active
director
Appointed 27/09/2022
Active
director
Appointed 27/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Charles Kenny
Notified 27/09/2022
Miss Rebecca Janet Lees
Notified 27/09/2022
Sarah Clare Kenny
Notified 27/09/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

John Charles Kenny
born 12/1985 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 27/09/2022
Miss Rebecca Janet Lees
born 01/1990 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 27/09/2022 Controls 3 companies
Sarah Clare Kenny
born 11/1986 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 27/09/2022

Serving officers

secretary Appointed 29/12/2023
director Appointed 27/09/2022
director Appointed 27/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Charge registered A registered charge
21/05/2026 Charge registered A registered charge
15/09/2025 Charge registered A registered charge
31/10/2024 Charge registered A registered charge
07/06/2024 Charge registered A registered charge
04/06/2024 Charge registered A registered charge
12/05/2024 Charge registered A registered charge
29/12/2023 Secretary appointed KENNY, John Charles
27/10/2023 Charge registered A registered charge
03/04/2023 Director resigned KENNY, John Charles
27/09/2022 Person with significant control added Sarah Clare Kenny
27/09/2022 Person with significant control added Miss Rebecca Janet Lees
27/09/2022 Person with significant control added John Charles Kenny
27/09/2022 Director appointed KENNY, John Charles
27/09/2022 Director appointed LEES, Rebecca Janet
27/09/2022 Director appointed KENNY, Sarah Clare

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MADE OF STONE HOMES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

Charges

7 outstanding · 1 satisfied

A registered charge — persons entitled: Lendinvest Security Trustees Limited
outstanding
A registered charge — persons entitled: Lendinvest Security Trustees Limited
outstanding
A registered charge — persons entitled: Paratus Amc Limited
outstanding
A registered charge — persons entitled: Lendinvest Btl Limited
outstanding
A registered charge — persons entitled: Together Commercial Finance Limited
outstanding
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Made Of Stone Homes Ltd — EH2 4PH
Tier 1 · renews 19/01/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of MADE OF STONE HOMES LTD?
According to the official registry, the company number of MADE OF STONE HOMES LTD is SC745507.
Where is MADE OF STONE HOMES LTD registered?
The registered office is 11 ALVA STREET, EDINBURGH, EH2 4PH, SCOTLAND.
Who runs MADE OF STONE HOMES LTD?
KENNY, John Charles is listed among the officers of MADE OF STONE HOMES LTD.
What is the SIC code of MADE OF STONE HOMES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls MADE OF STONE HOMES LTD?
John Charles Kenny is recorded as a person with significant control.
When are the next accounts of MADE OF STONE HOMES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does MADE OF STONE HOMES LTD have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 1 already satisfied.

About MADE OF STONE HOMES LTD (SC745507)

MADE OF STONE HOMES LTD is a private limited company incorporated on 27 September 2022 and registered in the United Kingdom under company number SC745507. Its registered office is at 11 ALVA STREET, EDINBURGH, EH2 4PH, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is John Charles Kenny. 7 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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