STEWARD LIMITED - EDINBURGH
Overview
STEWARD LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
STEWARD LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: SC168406. The accounts status is FULL.
STEWARD LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: SC168406. The accounts status is FULL.
STEWARD LIMITED - EDINBURGH
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 |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
NO 2 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2015-10-30 | CURRENT |
| MR JACOBUS GERHARDUS DU PLESSIS | Mar 1971 | British | Director | 2015-05-08 | CURRENT |
| MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2008-04-10 UNTIL 2015-05-08 | RESIGNED |
| MR DAVID JOHN BURNDRED | Jun 1964 | British | Director | 2007-08-17 UNTIL 2008-04-14 | RESIGNED |
| KEITH ROBERT EISCHEID | Oct 1959 | American | Director | 1997-10-01 UNTIL 1997-10-01 | RESIGNED |
| CLARENCE STEWARD MILLS | Feb 1951 | British | Director | 1996-09-20 UNTIL 1997-10-02 | RESIGNED |
| MR GARY MCRAE | Oct 1960 | British | Director | 2009-03-31 UNTIL 2013-08-31 | RESIGNED |
| DOMINIC JONATHAN LUKE HUDSON | Oct 1958 | British | Director | 2007-08-17 UNTIL 2009-03-28 | RESIGNED |
| MISS ANNE MARION DOWNIE | Jan 1960 | British | Secretary | 2008-04-24 UNTIL 2015-12-16 | RESIGNED |
| MISS YASMIN VALIBHAI | Secretary | 2015-12-17 UNTIL 2016-06-13 | RESIGNED | ||
| MR KEITH ROBERT EISCHEIO | Secretary | 1996-09-20 UNTIL 1997-10-01 | RESIGNED | ||
| CLARENCE STEWARD MILLS | Feb 1951 | British | Secretary | 1997-10-01 UNTIL 2008-04-23 | RESIGNED |
| MR TIMOTHY IAN MAW | Secretary | 2016-06-13 UNTIL 2016-08-11 | RESIGNED | ||
| MISS ANNE MARION DOWNIE | Jan 1960 | British | Director | 2013-07-31 UNTIL 2015-12-16 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1996-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laird Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |