ALFRED STEWART PROPERTY FOUNDATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALFRED STEWART PROPERTY FOUNDATION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ALFRED STEWART PROPERTY FOUNDATION LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: SC363663. The accounts status is SMALL and accounts are next due on 31/08/2024.

ALFRED STEWART PROPERTY FOUNDATION 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
Previous trading names include:
EDENPEAK LIMITED (until 10/12/2009)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MISSELBROOK Mar 1953 British Director 2022-05-01 CURRENT
MS EMMA SARAH LOUISE PORTER Sep 1971 British Director 2015-01-21 CURRENT
MR THOMAS RITCHIE CAMPBELL May 1940 British Director 2015-04-09 CURRENT
BRIAN REID LTD. Corporate Secretary 2009-08-06 UNTIL 2009-08-07 RESIGNED
BRIAN REID LTD. Corporate Secretary 2009-08-07 UNTIL 2009-11-05 RESIGNED
ROANO DORIAN PIEROTTI Feb 1960 British Director 2009-11-05 UNTIL 2015-01-26 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-08-06 UNTIL 2009-08-07 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-08-07 UNTIL 2009-11-05 RESIGNED
CLIVE RICHARD MICHAEL FRANKS British Director 2009-11-05 UNTIL 2014-11-10 RESIGNED
GIFFORD WILLIAM BRUCE Sep 1955 British Director 2009-11-05 UNTIL 2015-04-09 RESIGNED
CLIVE RICHARD MICHAEL FRANKS British Secretary 2009-11-05 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alfred Stewart Trust 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
29 STUDIOS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 59112 - Video production activities
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
3D EXHIBITIONS LIMITED GREENOCK SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
2GETHER PAINTING & CLADDING LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
2GETHER WORKWEAR LTD GLASGOW Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
3CI GLOBAL SOLUTIONS UK LIMITED STIRLING Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
3 JAYS FISHING LIMITED FRASERBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MILLFIELD POTATOES LIMITED TURRIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2XS HAIR LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ALFRED_STEWART_PROPERTY_F - Accounts 2023-12-01 30-11-2022 £1,374,297 Cash £5,817,001 equity
ALFRED_STEWART_PROPERTY_F - Accounts 2022-11-03 30-11-2021 £1,661,754 Cash £6,455,137 equity
ALFRED_STEWART_PROPERTY_F - Accounts 2021-08-20 30-11-2020 £1,563,698 Cash £6,411,851 equity
ALFRED_STEWART_PROPERTY_F - Accounts 2021-02-26 30-11-2019 £1,619,529 Cash £6,456,041 equity
ALFRED_STEWART_PROPERTY_F - Accounts 2019-08-31 30-11-2018 £989,278 Cash £5,761,519 equity
ALFRED_STEWART_PROPERTY_F - Accounts 2018-09-01 30-11-2017 £1,104,499 Cash £5,855,860 equity
ALFRED_STEWART_PROPERTY_F - Accounts 2017-09-01 30-11-2016 £996,936 Cash £5,920,970 equity
ALFRED_STEWART_PROPERTY_F - Accounts 2016-09-01 30-11-2015 £1,136,000 Cash £5,289,798 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED STEWART PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LESBIAN, GAY & BISEXUAL COMMUNITY PROJECT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MOSKO EDINBURGH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
CAMERON GUEST HOUSE GROUP LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
MOREDUN LP EDINBURGH Active NO ACCOUNTS FILED None Supplied
ABBEY ROAD (BARNSLEY) LP EDINBURGH Active NO ACCOUNTS FILED None Supplied