Scottish Stewards Company, Limited

Company Name	Scottish Stewards Company, Limited
Company Status	Active
Company Number	SC012163
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 April 1922(101 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Alan James Gamble
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	34 years, 9 months
Role	Full Time Chairman
Country of Residence	Scotland
Correspondence Address	33 Lubnaig Road Glasgow G43 2RY Scotland

Secretary Name	Alan James Gamble
Nationality	British
Status	Current
Appointed	31 December 1989(67 years, 9 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Lubnaig Road Glasgow G43 2RY Scotland

Director Name	Mr James McLatchie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(81 years, 6 months after company formation)
Appointment Duration	19 years, 12 months
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	Capernwray, 5 Broomfield Gardens Shandon Helensburgh Argyll & Bute G84 8HR Scotland

Director Name	Mr Hugh Burns Mitchell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 October 2009(87 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Sir James Clark Building Studio 22 Abbey Mill Business Centre Paisley PA1 1TJ Scotland

Director Name	Mr William Pate McLean
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(96 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Sir James Clark Building Studio 22 Abbey Mill Business Centre Paisley PA1 1TJ Scotland

Director Name	Mr Jim Pirie McGregor
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(96 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Sir James Clark Building Studio 22 Abbey Mill Business Centre Paisley PA1 1TJ Scotland

Director Name	Mr Alan Hay Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(97 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 McCallum Grove East Kilbride Glasgow G74 4SJ Scotland

Director Name	Joseph Elliott Munro
Date of Birth	December 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 1996)
Role	Retired
Correspondence Address	38 Kings Park Avenue Glasgow Lanarkshire G44 4UP Scotland

Director Name	James Mitchell Hopewell
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (resigned 31 March 2016)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	7 Hexham Gardens Glasgow Lanarkshire G41 4AQ Scotland

Director Name	George Smith
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 November 1995)
Role	Engineer
Correspondence Address	15 Beechlands Avenue Glasgow G44 3YT Scotland

Director Name	Robert Rutherford Rabey
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 January 1993)
Role	Retired
Correspondence Address	The Rowans 2 Ladysmith Road Kilbirnie Ayrshire KA25 6BH Scotland

Director Name	William McInnes
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 January 1993)
Role	Retired
Correspondence Address	97 Main Street Milngavie Glasgow Lanarkshire G62 6JQ Scotland

Director Name	James Whale McCallum
Date of Birth	December 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 January 1994)
Role	Retired
Correspondence Address	Whitehouse 176 Greenock Road Largs Ayrshire KA30 8SB Scotland

Director Name	James Gilfillan Hislop
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 1996)
Role	Architect
Correspondence Address	26 Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Secretary Name	Harold B Reid
Nationality	British
Status	Resigned
Appointed	31 December 1988(66 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	32 Munro Road Glasgow Lanarkshire G13 1SF Scotland

Director Name	David Martin
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(67 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 February 2004)
Role	Personnel Manager
Correspondence Address	5 Glen Grove Largs Ayrshire KA30 8RA Scotland

Director Name	George Peacock Waugh
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1989(67 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 1997)
Role	Retired
Correspondence Address	27 Dunure Road Ayr Ayrshire KA7 4HR Scotland

Director Name	Thomas Andrew Roy
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(69 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 22 November 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	No 6 The Cottages Auchlochan Lesmahagow Lanarkshire Ml11 Dgj

Director Name	James Lees Maclellan
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(70 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 December 2018)
Role	Builder/Developer
Country of Residence	Scotland
Correspondence Address	2 Bonnington Road Peebles EH45 9HF Scotland

Director Name	David John Leckie
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(72 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 September 2001)
Role	Retired
Correspondence Address	24 Campbell Street Ayr KA8 9AR Scotland

Director Name	Mr Alexander Brown Legge
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(73 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 October 2004)
Role	Retired
Correspondence Address	46 Broad Street Cowdenbeath Fife KY4 8HY Scotland

Director Name	Gordon Russell Dunbar
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(81 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 14 December 2021)
Role	Retired Bank Manager
Country of Residence	Scotland
Correspondence Address	9 Glenalla Crescent Ayr South Ayrshire KA7 4DA Scotland

Contact

Telephone	0141 2482477
Telephone region	Glasgow

Location

Registered Address	Sir James Clark Building Studio 22 Abbey Mill Business Centre Paisley PA1 1TJ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Financials

Year	2014
Turnover	£9,420
Net Worth	£312,464
Cash	£18,945
Current Liabilities	£1,840

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2022 (9 months, 2 weeks ago)
Next Return Due	26 December 2023 (2 months, 4 weeks from now)

Charges

7 April 1994	Delivered on: 28 April 1994 Persons entitled: The United Kingdom Evangelisation Trust (Incorporate) Classification: Standard security Secured details: Â£30,000. Particulars: Steading of ground containing 37 poles or thereby lying within the village of bothwell, lanarkshire described in disposition by the parish council of bothwell ifothe then trustees of the said congretation dated 10TH AND11TH and recorded grs 15TH may all 1905. Outstanding
29 January 1993	Delivered on: 18 February 1993 Persons entitled: Archie Murdoch & Others as Trustees Classification: Standard security Secured details: Â£30,000. Particulars: 22 school street, largs. Outstanding

7 April 1994

Delivered on: 28 April 1994
Persons entitled: The United Kingdom Evangelisation Trust (Incorporate)

Classification: Standard security
Secured details: Â£30,000.
Particulars: Steading of ground containing 37 poles or thereby lying within the village of bothwell, lanarkshire described in disposition by the parish council of bothwell ifothe then trustees of the said congretation dated 10TH AND11TH and recorded grs 15TH may all 1905.
Outstanding

29 January 1993

Delivered on: 18 February 1993
Persons entitled: Archie Murdoch & Others as Trustees

Classification: Standard security
Secured details: Â£30,000.
Particulars: 22 school street, largs.
Outstanding

Filing History

16 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
16 December 2022	Registered office address changed from Challenge House 29 Canal Street Glasgow G4 0AD to Sir James Clark Building Studio 22 Abbey Mill Business Centre Paisley PA1 1TJ on 16 December 2022 (1 page)
17 November 2022	Total exemption full accounts made up to 30 June 2022 (17 pages)
17 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
15 December 2021	Termination of appointment of Gordon Russell Dunbar as a director on 14 December 2021 (1 page)
24 November 2021	Total exemption full accounts made up to 30 June 2021 (18 pages)
18 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 30 June 2020 (20 pages)
18 December 2019	Appointment of Mr Alan Hay Smith as a director on 5 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (19 pages)
14 December 2018	Appointment of Mr Jim Pirie Mcgregor as a director on 1 December 2018 (2 pages)
14 December 2018	Appointment of Mr William Pate Mclean as a director on 1 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 December 2018	Termination of appointment of James Lees Maclellan as a director on 1 December 2018 (1 page)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (20 pages)
14 December 2017	Termination of appointment of Thomas Andrew Roy as a director on 22 November 2016 (1 page)
14 December 2017	Termination of appointment of Thomas Andrew Roy as a director on 22 November 2016 (1 page)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (19 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (19 pages)
20 December 2016	Termination of appointment of James Mitchell Hopewell as a director on 31 March 2016 (1 page)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
20 December 2016	Termination of appointment of James Mitchell Hopewell as a director on 31 March 2016 (1 page)
12 December 2016	Total exemption full accounts made up to 30 June 2016 (20 pages)
12 December 2016	Total exemption full accounts made up to 30 June 2016 (20 pages)
6 January 2016	Annual return made up to 12 December 2015 no member list (9 pages)
6 January 2016	Annual return made up to 12 December 2015 no member list (9 pages)
29 November 2015	Total exemption full accounts made up to 30 June 2015 (17 pages)
29 November 2015	Total exemption full accounts made up to 30 June 2015 (17 pages)
9 January 2015	Annual return made up to 12 December 2014 no member list (9 pages)
9 January 2015	Annual return made up to 12 December 2014 no member list (9 pages)
3 December 2014	Total exemption full accounts made up to 30 June 2014 (17 pages)
3 December 2014	Total exemption full accounts made up to 30 June 2014 (17 pages)
13 January 2014	Annual return made up to 12 December 2013 no member list (9 pages)
13 January 2014	Annual return made up to 12 December 2013 no member list (9 pages)
26 November 2013	Total exemption full accounts made up to 30 June 2013 (17 pages)
26 November 2013	Total exemption full accounts made up to 30 June 2013 (17 pages)
31 January 2013	Annual return made up to 12 December 2012 no member list (9 pages)
31 January 2013	Annual return made up to 12 December 2012 no member list (9 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (17 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (17 pages)
20 December 2011	Annual return made up to 12 December 2011 no member list (9 pages)
20 December 2011	Annual return made up to 12 December 2011 no member list (9 pages)
26 October 2011	Total exemption full accounts made up to 30 June 2011 (20 pages)
26 October 2011	Total exemption full accounts made up to 30 June 2011 (20 pages)
29 December 2010	Annual return made up to 12 December 2010 no member list (9 pages)
29 December 2010	Annual return made up to 12 December 2010 no member list (9 pages)
20 October 2010	Current accounting period extended from 8 June 2011 to 30 June 2011 (3 pages)
20 October 2010	Current accounting period extended from 8 June 2011 to 30 June 2011 (3 pages)
20 October 2010	Total exemption full accounts made up to 8 June 2010 (18 pages)
20 October 2010	Current accounting period extended from 8 June 2011 to 30 June 2011 (3 pages)
20 October 2010	Total exemption full accounts made up to 8 June 2010 (18 pages)
20 October 2010	Total exemption full accounts made up to 8 June 2010 (18 pages)
14 October 2010	Appointment of Mr Hugh Burns Mitchell as a director (2 pages)
14 October 2010	Appointment of Mr Hugh Burns Mitchell as a director (2 pages)
8 January 2010	Director's details changed for James Mitchell Hopewell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Andrew Roy on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for James Lees Maclellan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Andrew Roy on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for James Mitchell Hopewell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for James Lees Maclellan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gordon Russell Dunbar on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Andrew Roy on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Alan James Gamble on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 no member list (5 pages)
8 January 2010	Director's details changed for James Mitchell Hopewell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Alan James Gamble on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gordon Russell Dunbar on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Gordon Russell Dunbar on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for James Lees Maclellan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Alan James Gamble on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 no member list (5 pages)
29 October 2009	Total exemption full accounts made up to 8 June 2009 (15 pages)
29 October 2009	Total exemption full accounts made up to 8 June 2009 (15 pages)
29 October 2009	Total exemption full accounts made up to 8 June 2009 (15 pages)
7 January 2009	Annual return made up to 12/12/08 (4 pages)
7 January 2009	Annual return made up to 12/12/08 (4 pages)
29 October 2008	Total exemption full accounts made up to 8 June 2008 (14 pages)
29 October 2008	Total exemption full accounts made up to 8 June 2008 (14 pages)
29 October 2008	Total exemption full accounts made up to 8 June 2008 (14 pages)
16 January 2008	Annual return made up to 12/12/07 (2 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Annual return made up to 12/12/07 (2 pages)
16 January 2008	Director's particulars changed (1 page)
18 October 2007	Total exemption full accounts made up to 8 June 2007 (15 pages)
18 October 2007	Total exemption full accounts made up to 8 June 2007 (15 pages)
18 October 2007	Total exemption full accounts made up to 8 June 2007 (15 pages)
8 January 2007	Annual return made up to 12/12/06 (2 pages)
8 January 2007	Annual return made up to 12/12/06 (2 pages)
7 November 2006	Partial exemption accounts made up to 8 June 2006 (11 pages)
7 November 2006	Partial exemption accounts made up to 8 June 2006 (11 pages)
7 November 2006	Partial exemption accounts made up to 8 June 2006 (11 pages)
16 February 2006	Annual return made up to 12/12/05 (6 pages)
16 February 2006	Annual return made up to 12/12/05 (6 pages)
10 October 2005	Partial exemption accounts made up to 8 June 2005 (11 pages)
10 October 2005	Partial exemption accounts made up to 8 June 2005 (11 pages)
10 October 2005	Partial exemption accounts made up to 8 June 2005 (11 pages)
27 January 2005	Annual return made up to 12/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
27 January 2005	Annual return made up to 12/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 November 2004	Partial exemption accounts made up to 8 June 2004 (12 pages)
30 November 2004	Partial exemption accounts made up to 8 June 2004 (12 pages)
30 November 2004	Partial exemption accounts made up to 8 June 2004 (12 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
10 January 2004	Annual return made up to 12/12/03 (6 pages)
10 January 2004	Annual return made up to 12/12/03 (6 pages)
18 October 2003	Partial exemption accounts made up to 8 June 2003 (11 pages)
18 October 2003	Partial exemption accounts made up to 8 June 2003 (11 pages)
18 October 2003	Partial exemption accounts made up to 8 June 2003 (11 pages)
27 January 2003	Partial exemption accounts made up to 8 June 2002 (12 pages)
27 January 2003	Partial exemption accounts made up to 8 June 2002 (12 pages)
27 January 2003	Partial exemption accounts made up to 8 June 2002 (12 pages)
30 December 2002	Annual return made up to 12/12/02 (6 pages)
30 December 2002	Annual return made up to 12/12/02 (6 pages)
18 December 2001	Annual return made up to 12/12/01 (5 pages)
18 December 2001	Annual return made up to 12/12/01 (5 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
17 October 2001	Partial exemption accounts made up to 8 June 2001 (8 pages)
17 October 2001	Partial exemption accounts made up to 8 June 2001 (8 pages)
17 October 2001	Partial exemption accounts made up to 8 June 2001 (8 pages)
18 December 2000	Annual return made up to 12/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 December 2000	Annual return made up to 12/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 October 2000	Accounts for a small company made up to 8 June 2000 (8 pages)
31 October 2000	Accounts for a small company made up to 8 June 2000 (8 pages)
31 October 2000	Accounts for a small company made up to 8 June 2000 (8 pages)
7 April 2000	Accounts for a small company made up to 8 June 1999 (8 pages)
7 April 2000	Accounts for a small company made up to 8 June 1999 (8 pages)
7 April 2000	Accounts for a small company made up to 8 June 1999 (8 pages)
25 January 2000	Annual return made up to 16/12/99 (5 pages)
25 January 2000	Annual return made up to 16/12/99 (5 pages)
30 March 1999	Accounts for a small company made up to 8 June 1998 (8 pages)
30 March 1999	Accounts for a small company made up to 8 June 1998 (8 pages)
30 March 1999	Accounts for a small company made up to 8 June 1998 (8 pages)
16 December 1998	Annual return made up to 16/12/98 (6 pages)
16 December 1998	Annual return made up to 16/12/98 (6 pages)
6 January 1998	Annual return made up to 16/12/97 (6 pages)
6 January 1998	Annual return made up to 16/12/97 (6 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
21 November 1997	Accounts for a small company made up to 8 June 1997 (8 pages)
21 November 1997	Accounts for a small company made up to 8 June 1997 (8 pages)
21 November 1997	Accounts for a small company made up to 8 June 1997 (8 pages)
24 February 1997	Accounts for a small company made up to 8 June 1996 (9 pages)
24 February 1997	Accounts for a small company made up to 8 June 1996 (9 pages)
24 February 1997	Accounts for a small company made up to 8 June 1996 (9 pages)
9 January 1997	Annual return made up to 31/12/96 (6 pages)
9 January 1997	Annual return made up to 31/12/96 (6 pages)
24 April 1996	Accounts for a small company made up to 8 June 1995 (8 pages)
24 April 1996	Accounts for a small company made up to 8 June 1995 (8 pages)
24 April 1996	Accounts for a small company made up to 8 June 1995 (8 pages)
14 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (6 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (6 pages)
14 February 1996	New director appointed (2 pages)
19 April 1922	Certificate of incorporation (2 pages)
19 April 1922	Certificate of incorporation (2 pages)