McCallum Stewart Limited

Company Name	McCallum Stewart Limited
Directors	Christian Chancellor Stewart and David Macpherson Stewart
Company Status	Active
Company Number	SC030676
Category	Private Limited Company
Incorporation Date	29 March 1955(69 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Macpherson Stewart
Nationality	British
Status	Current
Appointed	08 October 1992(37 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Murrayfield Gardens Edinburgh Lothian EH12 6DG Scotland

Director Name	Mr Christian Chancellor Stewart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 1993(38 years, 5 months after company formation)
Appointment Duration	30 years, 8 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	26 August 1993(38 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Murrayfield Gardens Edinburgh Lothian EH12 6DG Scotland

Director Name	Edmond Menzies
Nationality	British
Status	Resigned
Appointed	19 September 1989(34 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 1990)
Role	Retired Lawyer
Correspondence Address	13 Royal Circus Edinburgh

Director Name	Ian Macpherson McCallum Stewart
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(34 years, 6 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

Director Name	Kenneth Gordon Sutherland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1990(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1992)
Role	Chartered Accountant
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Secretary Name	Kenneth Gordon Sutherland
Nationality	British
Status	Resigned
Appointed	24 July 1990(35 years, 4 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

Director Name	Mary Alexandra Stewart
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(37 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 06 August 2010)
Role	Company Director
Correspondence Address	Lochay Crieff Perthshire

Secretary Name	Moores Rowland (Corporation)
Status	Resigned
Appointed	19 September 1989(34 years, 6 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	guildfordarms.com

Location

Registered Address	34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

18.7k at £1	Christian Chancellor Stewart 37.08% Ordinary
18.7k at £1	David Macpherson Stewart 37.08% Ordinary
13.1k at £1	Ian Macpherson Mccallum Stewart 25.83% Ordinary

Financials

Year	2014
Net Worth	£911,602
Current Liabilities	£1,636

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks 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
30 April 2021	Delivered on: 7 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

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

30 April 2021

Delivered on: 7 May 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

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 (9 pages)
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 (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 50,536 (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 50,536 (6 pages)
4 July 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
3 October 2013	Director's details changed for Mr David Macpherson Stewart on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Mr David Macpherson Stewart on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Christian Chancellor Stewart on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Christian Chancellor Stewart on 3 October 2013 (2 pages)
3 October 2013	Secretary's details changed for David Macpherson Stewart on 3 October 2013 (1 page)
3 October 2013	Director's details changed for Ian Macpherson Mccallum Stewart on 3 October 2013 (2 pages)
3 October 2013	Secretary's details changed for David Macpherson Stewart on 3 October 2013 (1 page)
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 50,536 (6 pages)
3 October 2013	Director's details changed for Ian Macpherson Mccallum Stewart on 3 October 2013 (2 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)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
26 July 2012	Accounts for a small company made up to 30 November 2011 (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 (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)
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)
10 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
13 October 2008	Location of register of members (1 page)
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)
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 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/10/07 (8 pages)
24 September 2007	Accounts for a small company made up to 28 November 2006 (6 pages)
17 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2006	Full accounts made up to 28 November 2005 (16 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 (16 pages)
1 November 2004	Return made up to 19/09/04; full list of members (8 pages)
4 October 2004	Ad 27/04/04--------- Â£ si 2@1=2 Â£ ic 50534/50536 (2 pages)
28 September 2004	Full accounts made up to 28 November 2003 (15 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 (15 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 (14 pages)
3 October 2001	Return made up to 19/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 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 (7 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)
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)
28 September 1998	Accounts for a small company made up to 28 November 1997 (5 pages)
17 October 1997	Return made up to 19/09/97; full list of members (6 pages)
26 September 1997	Accounts for a small company made up to 28 November 1996 (5 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 (5 pages)
16 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/10/95 (4 pages)
28 September 1995	Accounts for a small company made up to 28 November 1994 (5 pages)
15 June 1993	Company name changed M. stewart (properties) LIMITED\certificate issued on 15/06/93 (2 pages)
13 December 1984	Accounts made up to 28 November 1982 (10 pages)
13 December 1984	Accounts made up to 28 November 1982 (10 pages)
18 November 1982	Annual return made up to 09/11/82 (4 pages)
18 November 1982	Annual return made up to 09/11/82 (4 pages)
12 October 1981	Accounts made up to 28 November 1980 (9 pages)
12 October 1981	Accounts made up to 28 November 1980 (9 pages)
29 March 1955	Incorporation (23 pages)