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 -

This company is listed in the following categories:
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

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GRIMERSTA SPORTING CLUB LIMITED ISLE OF LEWIS Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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D M STEWART LIMITED Active FULL 56302 - Public houses and bars
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BRIGHT BRANDS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DKI CONSULTING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ROSE STREET REALTY LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied