CAMIESTONE LIMITED

CAMIESTONE LIMITED is an active private limited company, incorporated on 13 February 2015. The nature of the business is Activities of distribution holding companies. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CAMIESTONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

CAMIESTONE LIMITED

Directors

(The company's officers)

MR CRAIG ROBERT MANN

(~52 year old British national)

33 AIRYHALL TERRACE, ABERDEEN, AB15 7QN, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 06/05/2015

MR MICHAEL MCLEOD SINGER

(~61 year old British national)

WINDYLEYS COTTAGE TURRIFF, TURRIFF, ABERDEENSHIRE, AB53 5PJ, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/05/2015

MR DAVID ALEXANDER SMITH

(~60 year old British national)

AIRYHILLOCK KIRKTON OF BOURTIE, INVERURIE, AB51 0JS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2015

Shareholders

(Persons of Significant Control)

Mr Robert David Mann

(~76 year old British national)

138, Seafield Road, Aberdeen, AB15 7YN, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BALGOWNIE LIMITED

MR CRAIG ROBERT MANN
MR MICHAEL MCLEOD SINGER
MR DAVID ALEXANDER SMITH

BALGOWNIE RENTALS LIMITED

MR CRAIG ROBERT MANN
MR MICHAEL MCLEOD SINGER
MR DAVID ALEXANDER SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)