D M Stewart Limited

Company Name	D M Stewart Limited
Company Status	Active
Company Number	SC030066
Category	Private Limited Company
Incorporation Date	21 May 1954(69 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Christian Chancellor Stewart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 1989(35 years, 4 months after company formation)
Appointment Duration	34 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Mr David Macpherson Stewart
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 1989(35 years, 4 months after company formation)
Appointment Duration	34 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Rose Street North Lane Edinburgh EH2 2NP Scotland

Secretary Name	Mr Christian Chancellor Stewart
Nationality	British
Status	Current
Appointed	08 October 1992(38 years, 5 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Mrs Kimberley Jane Stewart
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(66 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Mrs Susan Stewart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(66 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Edmond Menzies
Nationality	British
Status	Resigned
Appointed	19 September 1989(35 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 September 1991)
Role	Retired Lawyer
Correspondence Address	13 Royal Circus Edinburgh

Director Name	Mary Alexandra Stewart
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(35 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 06 August 2010)
Role	Company Director
Correspondence Address	Lochay Crieff Perthshire

Director Name	Kenneth Gordon Sutherland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(35 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 October 1992)
Role	Chartered Accountant
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Director Name	Ian Macpherson McCallum Stewart
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(35 years, 4 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(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1992)
Role	C.A
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Secretary Name	Moores Rowland (Corporation)
Status	Resigned
Appointed	19 September 1989(35 years, 4 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	www.dmstewart.com/
Telephone	0131 2201122
Telephone region	Edinburgh

Location

Registered Address	34 Rose Street North Lane Edinburgh EH2 2NP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

40k at £1	Mccallum Stewart LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£451,512
Cash	£185,471
Current Liabilities	£1,350,424

Accounts

Latest Accounts	30 November 2022 (10 months, 1 week ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 September 2022 (1 year ago)
Next Return Due	14 October 2023 (1 week, 2 days from now)

Charges

17 May 2021	Delivered on: 25 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as and forming the guildford arms, 1 west register street, edinburgh, EH2 2AA comprising (first) the basement level shown hatched red on the plan annexed and signed as relative hereto, (second) the ground floor level shown coloured blue and pink on the said plan, and (third) the first floor level shown coloured blue on the said plan, which subjects are more particularly described in (one) the disposition by g mackay and company limited and others in favour of d m stewart limited; (two) the disposition by the trustees of the late thomas leitch in favour of d m stewart limited; (three) the disposition by the trustees of the late thomas leitch in favour of m stewart (properties limited); and (four) the disposition by the trustees of the late duncan stewart in favour of m stewart (properties limited) and which deeds one, two, three and four are all recorded in the division of the general register of sasine applicable to the county of edinburgh on 18 april 1963. Outstanding
4 March 2020	Delivered on: 12 March 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ryries's bar, 1 haymarket terrace, edinburgh being the subjects registered in the land register of scotland under title number MID52784. Outstanding
10 March 2020	Delivered on: 12 March 2020 Persons entitled: Trustees of the D M Stewart Limited Executive Pension Fund David Mcpherson Stewart (As Trustee) Christian Chancellor Stewart (As Trustee) Barnett Waddingham Trustees (1984) Limited Classification: A registered charge Particulars: The subjects known as and forming the canons'gait, 232 canongate. Edinburgh. Outstanding
6 August 2012	Delivered on: 10 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The cumberland bar 1-3 cumberland street eidnburgh MID12384. Outstanding
9 December 2006	Delivered on: 14 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 October 1999	Delivered on: 19 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The union inn, portdownie road, camelon, falkirk. Outstanding
13 October 1999	Delivered on: 19 October 1999 Persons entitled: Trustees for D M Stewart Pension Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: The union inn, portdownie road, camelon, falkirk. Outstanding

Filing History

5 November 2020	Appointment of Mrs Kimberley Jane Stewart as a director on 1 October 2020 (2 pages)
5 November 2020	Secretary's details changed for Mr Christian Chancellor Stewart on 1 November 2020 (1 page)
5 November 2020	Director's details changed for Mr Christian Chancellor Stewart on 1 November 2020 (2 pages)
5 November 2020	Appointment of Mrs Susan Stewart as a director on 1 October 2020 (2 pages)
5 November 2020	Director's details changed for Mr David Macpherson Stewart on 1 November 2020 (2 pages)
29 October 2020	Accounts for a small company made up to 30 November 2019 (13 pages)
5 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
12 March 2020	Registration of charge SC0300660008, created on 4 March 2020 (6 pages)
12 March 2020	Alterations to floating charge 5 (12 pages)
12 March 2020	Registration of charge SC0300660007, created on 10 March 2020 (11 pages)
20 December 2019	Satisfaction of charge 4 in full (4 pages)
20 December 2019	Satisfaction of charge 3 in full (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 (13 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 (13 pages)
30 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 October 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 (13 pages)
28 July 2017	Accounts for a small company made up to 30 November 2016 (13 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)
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 (7 pages)
1 September 2016	Accounts for a small company made up to 30 November 2015 (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 40,000 (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 40,000 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 40,000 (6 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 40,000 (6 pages)
4 July 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
4 July 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 40,000 (6 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 40,000 (6 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)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 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)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 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)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 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)
6 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 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 (4 pages)
13 October 2008	Return made up to 19/09/08; full list of members (4 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)
18 October 2007	Return made up to 19/09/07; no change of members (8 pages)
18 October 2007	Return made up to 19/09/07; no change of members (8 pages)
24 September 2007	Accounts for a small company made up to 28 November 2006 (5 pages)
24 September 2007	Accounts for a small company made up to 28 November 2006 (5 pages)
16 May 2007	Registered office changed on 16/05/07 from: 2 portdownie lock 16 falkirk FK1 4QZ (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 2 portdownie lock 16 falkirk FK1 4QZ (1 page)
14 December 2006	Partic of mort/charge * (3 pages)
14 December 2006	Partic of mort/charge * (3 pages)
17 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2006	Full accounts made up to 28 November 2005 (20 pages)
28 September 2006	Full accounts made up to 28 November 2005 (20 pages)
10 October 2005	Return made up to 19/09/05; full list of members (8 pages)
10 October 2005	Return made up to 19/09/05; full list of members (8 pages)
28 September 2005	Full accounts made up to 28 November 2004 (18 pages)
28 September 2005	Full accounts made up to 28 November 2004 (18 pages)
9 November 2004	Return made up to 19/09/04; full list of members (8 pages)
9 November 2004	Return made up to 19/09/04; full list of members (8 pages)
28 September 2004	Full accounts made up to 28 November 2003 (17 pages)
28 September 2004	Full accounts made up to 28 November 2003 (17 pages)
11 November 2003	Return made up to 19/09/03; full list of members (8 pages)
11 November 2003	Return made up to 19/09/03; full list of members (8 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)
28 October 2002	Return made up to 19/09/02; full list of members (8 pages)
28 October 2002	Return made up to 19/09/02; full list of members (8 pages)
30 September 2002	Full accounts made up to 28 November 2001 (16 pages)
30 September 2002	Full accounts made up to 28 November 2001 (16 pages)
3 October 2001	Return made up to 19/09/01; full list of members (7 pages)
3 October 2001	Return made up to 19/09/01; full list of members (7 pages)
29 September 2001	Full accounts made up to 28 November 2000 (13 pages)
29 September 2001	Full accounts made up to 28 November 2000 (13 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 (7 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 (7 pages)
28 June 2000	Accounts for a small company made up to 28 November 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 28 November 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 28 November 1998 (6 pages)
30 December 1999	Accounts for a small company made up to 28 November 1998 (6 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Return made up to 19/09/99; no change of members (4 pages)
19 October 1999	Return made up to 19/09/99; no change 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 (7 pages)
23 September 1996	Accounts for a small company made up to 28 November 1995 (7 pages)
16 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Accounts for a small company made up to 28 November 1994 (7 pages)
28 September 1995	Accounts for a small company made up to 28 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 January 1955	Company name changed\certificate issued on 24/01/55 (3 pages)
24 January 1955	Company name changed\certificate issued on 24/01/55 (3 pages)
21 May 1954	Incorporation (25 pages)
21 May 1954	Incorporation (25 pages)

D M Stewart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland