MCCALLUM STEWART LIMITED -
Company Profile | Company Filings |
Overview
MCCALLUM STEWART LIMITED is a Private Limited Company from and has the status: Active.
MCCALLUM STEWART LIMITED was incorporated 69 years ago on 29/03/1955 and has the registered number: SC030676. The accounts status is GROUP and accounts are next due on 31/08/2024.
MCCALLUM STEWART LIMITED was incorporated 69 years ago on 29/03/1955 and has the registered number: SC030676. The accounts status is GROUP and accounts are next due on 31/08/2024.
MCCALLUM STEWART LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
34-36 ROSE STREET NORTH LANE
EH2 2NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MACPHERSON STEWART | Dec 1963 | British | Director | 1993-08-26 | CURRENT |
CHRISTIAN CHANCELLOR STEWART | Sep 1968 | British | Director | 1993-08-26 | CURRENT |
MR DAVID MACPHERSON STEWART | Dec 1963 | British | Secretary | 1992-10-08 | CURRENT |
KENNETH GORDON SUTHERLAND | Jun 1933 | British | Director | 1990-07-24 UNTIL 1992-10-08 | RESIGNED |
MARY ALEXANDRA STEWART | Aug 1937 | British | Director | 1992-10-08 UNTIL 2010-08-06 | RESIGNED |
IAN MACPHERSON MCCALLUM STEWART | Jul 1929 | British | Director | RESIGNED | |
EDMOND MENZIES | British | Director | RESIGNED | ||
KENNETH GORDON SUTHERLAND | Jun 1933 | British | Secretary | 1990-07-24 UNTIL 1992-10-08 | RESIGNED |
MOORES ROWLAND | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Macpherson Stewart | 2016-04-06 | 12/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Christian Chancellor Stewart | 2016-04-06 | 9/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCCALLUM_STEWART_LIMITED - Accounts | 2023-08-25 | 30-11-2022 | £159,066 equity |
MCCALLUM_STEWART_LIMITED - Accounts | 2022-11-11 | 30-11-2021 | £162,663 equity |
MCCALLUM_STEWART_LIMITED - Accounts | 2021-11-27 | 30-11-2020 | £339,242 equity |
MCCALLUM_STEWART_LIMITED - Accounts | 2020-10-30 | 30-11-2019 | £401,453 equity |
MCCALLUM_STEWART_LIMITED - Accounts | 2019-08-16 | 30-11-2018 | £623,610 equity |
MCCALLUM_STEWART_LIMITED - Accounts | 2018-08-23 | 30-11-2017 | £855,766 equity |