STEWART'S (SIGHTHILL) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STEWART'S (SIGHTHILL) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STEWART'S (SIGHTHILL) HOLDINGS LIMITED was incorporated 41 years ago on 18/10/1982 and has the registered number: SC080442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.

STEWART'S (SIGHTHILL) HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 28/11/2022 28/08/2024

Registered Office

P BARR
29 HILLPARK CRESCENT
EDINBURGH
EH4 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

P BARR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE IRVINE NIVEN Apr 1964 British Director 1995-01-01 CURRENT
PAMELA JANE IRVINE BARR May 1968 British Director 1995-01-01 CURRENT
MRS PAMELA JANE IRVINE BARR Secretary 2013-09-16 CURRENT
MRS JENNIFER FRANCES STEEDMAN NIVEN Jun 1939 British Director RESIGNED
GRAHAM IRVINE NIVEN May 1937 Director RESIGNED
DAVID IRVINE NIVEN Oct 1966 British Director 1995-01-01 UNTIL 2017-02-27 RESIGNED
MR DAVID OGILVY DOUGLAS May 1933 British Director 2003-05-01 UNTIL 2008-07-15 RESIGNED
GRAHAM IRVINE NIVEN May 1937 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landward Securities (Edinburgh) Ltd 2017-01-25 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennifer Frances Steedman Niven 2016-04-06 - 2017-02-27 6/1939 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PHARMACOLOGICAL SOCIETY LONDON Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
RAVELSTON GOLF CLUB LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED GULLANE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEWART'S (EDINBURGH) HOLDINGS LIMITED GULLANE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANDINVEST LIMITED GULLANE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDWARD SECURITIES (EDINBURGH) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THEATRE WORKSHOP SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CALEDONIAN CLOTHING COMPANY LIMITED LOANHEAD Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
GLADSTONES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LITTLE LEARNERS LIBERTON LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
DEAF ACTION EDINBURGH Active SMALL 85600 - Educational support services
GOLF COAST LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Stewart's (Sighthill) Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-29 28-11-2022 £816,145 Cash £3,030,563 equity
Stewart's (Sighthill) Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 28-11-2021 £845,320 Cash £2,925,086 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDWARD SECURITIES (EDINBURGH) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLF COAST LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ITSNOTRADIO LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 90010 - Performing arts