ALFRED STEWART PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALFRED STEWART PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ALFRED STEWART PROPERTIES LIMITED was incorporated 50 years ago on 09/05/1974 and has the registered number: SC055625. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ALFRED STEWART PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

11A DUBLIN STREET
EDINBURGH
EH1 3PG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA SARAH LOUISE PORTER Sep 1971 British Director 2015-01-21 CURRENT
MR PETER MISSELBROOK Mar 1953 British Director 2022-05-01 CURRENT
MR THOMAS RITCHIE CAMPBELL May 1940 British Director 2015-04-09 CURRENT
FIONA DUBOIS HAY British Secretary 2001-01-01 UNTIL 2008-11-25 RESIGNED
MRS LYNNE ROSS BUCHAN British Director RESIGNED
ALEXANDER WILLIAM MASSON British Secretary 1999-07-21 UNTIL 2000-01-24 RESIGNED
CLIVE RICHARD MICHAEL FRANKS British Secretary 2008-11-25 UNTIL 2011-11-30 RESIGNED
BRIAN DAVID SPARLING British Secretary 2000-02-07 UNTIL 2000-12-31 RESIGNED
BARBARA JANE STEWART British Secretary 1995-02-22 UNTIL 1999-04-01 RESIGNED
MR GARRY RICHMOND STEWART Oct 1963 British Secretary RESIGNED
MR ROANO DORIAN PIEROTTI Feb 1960 British Director 2008-11-25 UNTIL 2015-01-26 RESIGNED
LINDEN JANE STEWART Mar 1966 British Director 2005-07-27 UNTIL 2008-02-01 RESIGNED
MR GARRY RICHMOND STEWART Oct 1963 British Director RESIGNED
CALUM RODERICK RENTON STEWART Mar 1967 British Director 1991-01-14 UNTIL 1994-12-12 RESIGNED
BARBARA JANE STEWART British Director 1993-03-18 UNTIL 1999-04-01 RESIGNED
ALFRED GEORGE DENHOLM STEWART Apr 1937 British Director RESIGNED
GIFFORD WILLIAM BRUCE Sep 1955 British Director 2008-11-25 UNTIL 2015-04-09 RESIGNED
SHEENA ANNE MACKENZIE Apr 1960 British Director 2005-05-12 UNTIL 2005-07-28 RESIGNED
LEONIE GRIFFIN Nov 1968 British Director 2005-07-27 UNTIL 2008-02-01 RESIGNED
CLIVE RICHARD MICHAEL FRANKS British Director 2008-11-25 UNTIL 2014-11-10 RESIGNED
MARGARET TAYLOR ARCHER Jul 1931 British Director 2005-08-01 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alfred Stewart Property Foundation Limited 2016-12-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALFRED_STEWART_PROPERTIES - Accounts 2023-11-01 30-11-2022
ALFRED_STEWART_PROPERTIES - Accounts 2022-08-31 30-11-2021
ALFRED_STEWART_PROPERTIES - Accounts 2021-08-24 30-11-2020
ALFRED_STEWART_PROPERTIES - Accounts 2020-12-01 30-11-2019
ALFRED_STEWART_PROPERTIES - Accounts 2019-08-31 30-11-2018
ALFRED_STEWART_PROPERTIES - Accounts 2018-09-01 30-11-2017
ALFRED_STEWART_PROPERTIES - Accounts 2017-09-01 30-11-2016
ALFRED_STEWART_PROPERTIES - Accounts 2016-09-01 30-11-2015

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