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Company

Stonecare (UK) Limited

Stonecare (UK) Limited is an active UK company (number SC199722), incorporated 1999, with 3 current directors including Alyson Donaldson and Michael James Donaldson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Graham Johnston 2024-2025 Director View profile
  2. Gerry Watson 2023-2024 Director View profile
  3. Joanne Gibson 2021-2023 Director View profile
  4. Arlene Cairns 2021-2023 Director View profile
  5. Sherrine Frances Margaret Stephens 2021-2024 Director View profile
  6. Gerald William Watson 2019-2021 Director View profile
  7. Paul Gerard O'Brien 2019-2021 Director View profile
  8. Charles Milne Cameron Stephen 2019-2021 Director View profile
  9. Andrew Ross Crombie 2004-2023 Director View profile
  10. Kenneth Wilson 1999-2018 Director View profile
  11. Independent Registrars Limited 2007-2009 Corporate-secretary View profile
  12. WWW.Firstregistrars.CO.UK Limited 2004-2007 Corporate-secretary View profile
  13. Crossing Registrars (Scotland) LTD 2003-2004 Corporate-secretary View profile
  14. AFM Frederick Fraser Limited 1999-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1999

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Ross Crombie ceased 2021-06-08
    25-50% shares, 25-50% voting · notified 2016-09-08
  • Kenneth Wilson ceased 2018-05-31
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-09-08 - confirmed: also a director of this company
  • Kitchens International Group Limited
    75-100% shares, 50-75% voting · notified 2019-06-17

Group

  1. Stonecare (UK) Limited is controlled by Andrew Ross Crombie
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-09-08, ceased 2021-06-08 · source: Companies House PSC register

Ultimately controlled by Andrew Ross Crombie.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.6y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 30Dormant 18Manufacturing 18Business services 6Construction 3Other services 3Professional services 2Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC199722
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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