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Governance Register
Private limited company · No. SC496618 · Glasgow

The Stage Group Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

The Stage Group Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is The Stage Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Martin Alexander Whytefiled as Martin Whyte (likely)Director2015
11 yrs
David McKillopCompany secretary2015
11y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 20 January 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Martin Alexander Whytefiled as Martin Whyte (likely)Director3 February 2015No other current boards on our record
David McKillopCompany secretary3 February 2015No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Kerr HumeDirector3 February 201523 January 2023
Morven Elaine HendersonDirector3 February 201516 October 2018
Ross McKillopDirector3 February 201516 October 2018

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.7y
median 11.7y
Longest tenure
11.7y
since 2015
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is The Stage Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£80k-£60k-£40k-£20k£0£20k£40k202520242023202220202019201820172016-£64.10k£3.98k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025FRS102Not reportedNot reported-£64.10k£3.98kNot reported0.01
28 February 2024FRS102Not reportedNot reported-£33.18k£21.66kNot reported1
28 February 2023FRS102Not reportedNot reported-£45.38k£23.94k *Not reported0
28 February 2022FRS102Not reportedNot reported-£26.62k£28.50k *Not reported0
29 February 2020FRS102Not reportedNot reported£16.98k£16.98kNot reported1
28 February 2019FRS102Not reportedNot reported£7.43k£7.43kNot reported1
28 February 2018-Not reportedNot reported£10.23k£10.23kNot reportedNot reported
28 February 2017UK GAAP (pre-2015)Not reportedNot reported£5.05k£5.05kNot reportedNot reported
28 February 2016UK GAAP (pre-2015)Not reportedNot reported-£1.80k-£1.80k£1.71kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 16 days
Confirmation statement last made up to
20 January 2026
Next confirmation statement due
3 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC496618
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
3 February 2015
Registered office
49 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ
Nature of business (SIC)
  • 46180 Agents specialized in the sale of other particular products
  • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 90020 Support activities to performing arts
Latest accounts
28 February 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 16 days
Confirmation statement last made up to
20 January 2026
Next confirmation statement due
3 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

3 other active companies have the same main business code (46180 Agents specialized in the sale of other particular products) and a registered office in the G75 postcode district.

Recent news and events

From the public record

  • 20 January 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 3 February 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.