Stoneweg Corporate Secretarial Limited company overview
Stoneweg Corporate Secretarial Limited is a private limited company registered with company number SC219311. It was incorporated on 17 May 2001 and its current status is active.
The registered office is at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA. The company has 2 active officers. It was previously called Cromwell Corporate Secretarial Limited and 3 other names.
Stoneweg Corporate Secretarial Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 29 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Stoneweg Corporate Secretarial Limited at a glance
25 years
Trading age
9,309 days since incorporation
2
Active officers
Heather, Robert
145
Filings on record
Latest: 19 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Stoneweg Corporate Secretarial Limited
Former officers
14 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68320
Management of real estate on a fee or contract basis
Allowable expenses for Stoneweg Corporate Secretarial Limited
Based on Stoneweg Corporate Secretarial Limited's SIC code (68320), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Stoneweg Corporate Secretarial Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Stoneweg Corporate Secretarial Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Edinburgh?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Stoneweg Corporate Secretarial Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
19 Oct 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
19 Oct 2026 · PARENT_ACC
Legacy
19 Oct 2026 · GUARANTEE2
Legacy
19 Oct 2026 · AGREEMENT2
Legacy
18 May 2026 · CS01
Confirmation statement made on 15 May 2026 with no updates
5 Jan 2026 · AP01
Appointment of Mr Robert James Cotterell as a director on 31 Dec 2025
5 Jan 2026 · TM01
Termination of appointment of Timothy William Sewell as a director on 31 Dec 2025
15 May 2025 · CS01
Confirmation statement made on 15 May 2025 with updates
25 Feb 2025 · CH01
Director's details changed for Mr Timothy William Sewell on 20 Dec 2024
17 Feb 2025 · AA01
Change account reference date company current extended
5 Feb 2025 · TM01
Termination of appointment of Robin Giles Macpherson as a director on 29 Jan 2025
4 Feb 2025 · CERTNM
Certificate change of name company
4 Feb 2025 · AD01
Registered office address changed on 4 Feb 2025
4 Feb 2025 · PSC05
Change to a person with significant control
16 Jan 2025 · AA
Audit exemption subsiduary accounts made up to 30 Jun 2024
16 Jan 2025 · AGREEMENT2
Legacy
10 Dec 2024 · PARENT_ACC
Legacy
10 Dec 2024 · GUARANTEE2
Legacy
15 May 2024 · CS01
Confirmation statement made on 15 May 2024 with no updates
13 Feb 2024 · AA
Audit exemption subsiduary accounts made up to 30 Jun 2023
Showing the latest 20 of 145 filings. See the full history on Companies House
Accounting services for Stoneweg Corporate Secretarial Limited
From tax to payroll, find accountants who look after every part of Stoneweg Corporate Secretarial Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Stoneweg Corporate Secretarial Limited
About Stoneweg Corporate Secretarial Limited
Stoneweg Corporate Secretarial Limited is a UK private limited company based in Edinburgh, registered at Companies House as company number SC219311 since 17 May 2001. Its listed activities include management of real estate on a fee or contract basis. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Stoneweg Corporate Secretarial Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Stoneweg Corporate Secretarial Limited has 145 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Edinburgh?
Businesses like Stoneweg Corporate Secretarial Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Edinburgh and get free quotes in minutes.
This page shows public information from Companies House. Director of Stoneweg Corporate Secretarial Limited?
Stoneweg Corporate Secretarial Limited – frequently asked questions
What is the company number of Stoneweg Corporate Secretarial Limited?
Stoneweg Corporate Secretarial Limited is registered at Companies House under company number SC219311.
When was Stoneweg Corporate Secretarial Limited incorporated?
Stoneweg Corporate Secretarial Limited was incorporated on 17 May 2001 as a private limited company.
Who are the directors of Stoneweg Corporate Secretarial Limited?
Current officers are Heather Ranner (secretary) and Robert James Cotterell (director).
What does Stoneweg Corporate Secretarial Limited do?
The company's registered nature of business (SIC) is 68320 – Management of real estate on a fee or contract basis.
Where is Stoneweg Corporate Secretarial Limited registered?
The registered office address is 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA.
Is Stoneweg Corporate Secretarial Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 19 Oct 2026.