Ben Challum Limited

Company Name	Ben Challum Limited
Directors	Christian Chancellor Stewart and David Macpherson Stewart
Company Status	Active
Company Number	SC021958
Category	Private Limited Company
Incorporation Date	13 January 1942(82 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Christian Chancellor Stewart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 1989(47 years, 8 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Crieffvechter Farmhouse Crieff Perthshire PH7 3QJ Scotland

Director Name	Mr David Macpherson Stewart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 1989(47 years, 8 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Murrayfield Gardens Edinburgh Lothian EH12 6DG Scotland

Secretary Name	David Macpherson Stewart
Nationality	British
Status	Current
Appointed	08 October 1992(50 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	9 Murrayfield Gardens Edinburgh Lothian EH12 6DG Scotland

Director Name	Mary Alexandra Stewart
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(47 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 06 August 2010)
Role	Company Director
Correspondence Address	Lochay Crieff Perthshire

Director Name	Ian Macpherson McCallum Stewart
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(47 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 19 March 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Lochay Crieff Perthshire

Secretary Name	Kenneth Gordon Sutherland
Nationality	British
Status	Resigned
Appointed	24 July 1990(48 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Secretary Name	Moores Rowland (Corporation)
Status	Resigned
Appointed	19 September 1989(47 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 July 1990)
Correspondence Address	7 Melville Crescent Edinburgh Midlothian EH3 7NA Scotland

Contact

Website	benchallum.com

Location

Registered Address	34/36 Rose Street North Lane Edinburgh EH2 2NP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

26.7k at £1	D.m. Stewart LTD 99.03% Ordinary
125 at £1	Christian Chancellor Stewart 0.46% Ordinary
125 at £1	David Macpherson Stewart 0.46% Ordinary
10 at £1	Ian Macpherson Mccallum Stewart 0.04% Ordinary
2 at £1	Mary Alexandra Stewart 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,211,551
Current Liabilities	£86,728

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

23 September 2011	Delivered on: 4 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter crieffvechter and tail park or wester dollerie, crieff. Outstanding
11 December 1965	Delivered on: 13 December 1965 Satisfied on: 28 September 2011 Persons entitled: National Commercial Bank of Scotland LTD Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Easter crieffvechter farm and tail park or wester dollerie, crieff. Fully Satisfied

Filing History

21 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
4 September 2023	Notification of D M Stewart Ltd as a person with significant control on 6 April 2016 (2 pages)
4 September 2023	Cessation of Christian Chancellor Stewart as a person with significant control on 6 April 2016 (1 page)
4 September 2023	Cessation of David Macpherson Stewart as a person with significant control on 6 April 2016 (1 page)
24 August 2023	Accounts for a small company made up to 30 November 2022 (13 pages)
10 November 2022	Accounts for a small company made up to 30 November 2021 (13 pages)
8 November 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
5 November 2021	Accounts for a small company made up to 30 November 2020 (11 pages)
30 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 30 November 2019 (10 pages)
23 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a small company made up to 30 November 2018 (10 pages)
2 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 July 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
28 July 2017	Accounts for a small company made up to 30 November 2016 (11 pages)
17 May 2017	Termination of appointment of Ian Macpherson Mccallum Stewart as a director on 19 March 2017 (1 page)
17 May 2017	Termination of appointment of Ian Macpherson Mccallum Stewart as a director on 19 March 2017 (1 page)
13 March 2017	Satisfaction of charge 2 in full (1 page)
13 March 2017	Satisfaction of charge 2 in full (1 page)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
1 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
1 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 27,002 (7 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 27,002 (7 pages)
24 July 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
24 July 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 27,002 (7 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 27,002 (7 pages)
7 July 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
4 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 27,002 (7 pages)
4 October 2013	Director's details changed for Ian Macpherson Mccallum Stewart on 3 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr David Macpherson Stewart on 3 October 2013 (2 pages)
4 October 2013	Director's details changed for Christian Chancellor Stewart on 3 October 2013 (2 pages)
4 October 2013	Director's details changed for Ian Macpherson Mccallum Stewart on 3 October 2013 (2 pages)
4 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 27,002 (7 pages)
4 October 2013	Director's details changed for Christian Chancellor Stewart on 3 October 2013 (2 pages)
4 October 2013	Director's details changed for Mr David Macpherson Stewart on 3 October 2013 (2 pages)
28 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
28 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
16 April 2013	Auditor's resignation (1 page)
16 April 2013	Auditor's resignation (1 page)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
26 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
26 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
29 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
7 June 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
7 June 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for David Macpherson Stewart on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for David Macpherson Stewart on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for David Macpherson Stewart on 1 September 2010 (2 pages)
24 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
24 August 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
19 August 2010	Termination of appointment of Mary Stewart as a director (1 page)
19 August 2010	Termination of appointment of Mary Stewart as a director (1 page)
5 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
10 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
10 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
13 October 2008	Return made up to 19/09/08; full list of members (5 pages)
13 October 2008	Return made up to 19/09/08; full list of members (5 pages)
16 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
16 May 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
2 November 2007	Accounting reference date extended from 28/11/07 to 30/11/07 (1 page)
2 November 2007	Accounting reference date extended from 28/11/07 to 30/11/07 (1 page)
19 October 2007	Return made up to 19/09/07; no change of members (8 pages)
19 October 2007	Return made up to 19/09/07; no change of members (8 pages)
2 October 2007	Accounts for a small company made up to 28 November 2006 (6 pages)
2 October 2007	Accounts for a small company made up to 28 November 2006 (6 pages)
15 May 2007	Registered office changed on 15/05/07 from: 2 portdownie lock 16 falkirk FK1 4QZ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 2 portdownie lock 16 falkirk FK1 4QZ (1 page)
18 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 September 2006	Full accounts made up to 28 November 2005 (18 pages)
28 September 2006	Full accounts made up to 28 November 2005 (18 pages)
10 October 2005	Return made up to 19/09/05; full list of members (9 pages)
10 October 2005	Return made up to 19/09/05; full list of members (9 pages)
28 September 2005	Full accounts made up to 28 November 2004 (17 pages)
28 September 2005	Full accounts made up to 28 November 2004 (17 pages)
17 December 2004	Ad 10/12/04--------- Â£ si 2@1=2 Â£ ic 27000/27002 (2 pages)
17 December 2004	Ad 10/12/04--------- Â£ si 2@1=2 Â£ ic 27000/27002 (2 pages)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2004	Â£ nc 27000/28000 10/12/04 (1 page)
17 December 2004	Â£ nc 27000/28000 10/12/04 (1 page)
9 November 2004	Return made up to 19/09/04; full list of members (9 pages)
9 November 2004	Return made up to 19/09/04; full list of members (9 pages)
28 September 2004	Full accounts made up to 28 November 2003 (18 pages)
28 September 2004	Full accounts made up to 28 November 2003 (18 pages)
11 November 2003	Return made up to 19/09/03; full list of members (9 pages)
11 November 2003	Return made up to 19/09/03; full list of members (9 pages)
29 September 2003	Full accounts made up to 28 November 2002 (17 pages)
29 September 2003	Full accounts made up to 28 November 2002 (17 pages)
29 October 2002	Return made up to 19/09/02; full list of members (9 pages)
29 October 2002	Return made up to 19/09/02; full list of members (9 pages)
30 September 2002	Full accounts made up to 28 November 2001 (14 pages)
30 September 2002	Full accounts made up to 28 November 2001 (14 pages)
3 October 2001	Return made up to 19/09/01; full list of members (8 pages)
3 October 2001	Return made up to 19/09/01; full list of members (8 pages)
29 September 2001	Full accounts made up to 28 November 2000 (12 pages)
29 September 2001	Full accounts made up to 28 November 2000 (12 pages)
25 September 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2000	Accounts for a small company made up to 28 November 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 28 November 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 28 November 1998 (4 pages)
30 January 2000	Accounts for a small company made up to 28 November 1998 (4 pages)
20 October 1999	Return made up to 19/09/99; full list of members (4 pages)
20 October 1999	Return made up to 19/09/99; full list of members (4 pages)
3 November 1998	Return made up to 19/09/98; no change of members (4 pages)
3 November 1998	Return made up to 19/09/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 28 November 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 28 November 1997 (6 pages)
17 October 1997	Return made up to 19/09/97; full list of members (6 pages)
17 October 1997	Return made up to 19/09/97; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 28 November 1996 (6 pages)
25 September 1997	Accounts for a small company made up to 28 November 1996 (6 pages)
8 October 1996	Return made up to 19/09/96; no change of members (4 pages)
8 October 1996	Return made up to 19/09/96; no change of members (4 pages)
23 September 1996	Accounts for a small company made up to 28 November 1995 (6 pages)
23 September 1996	Accounts for a small company made up to 28 November 1995 (6 pages)
16 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 1995	Accounts for a small company made up to 28 November 1994 (6 pages)
28 September 1995	Accounts for a small company made up to 28 November 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 November 1983	Annual return made up to 18/08/83 (4 pages)
28 November 1983	Annual return made up to 18/08/83 (4 pages)
28 November 1983	Accounts made up to 28 November 1982 (23 pages)
28 November 1983	Accounts made up to 28 November 1982 (23 pages)
23 November 1981	Accounts made up to 28 November 1980 (12 pages)
23 November 1981	Accounts made up to 28 November 1980 (12 pages)

Ben Challum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland