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 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
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 |
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 |