Stewart & Watson Trustees Limited

Company Name	Stewart & Watson Trustees Limited
Company Status	Active
Company Number	SC153032
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 8 months ago)
Previous Name	Stewart & Watson (Nominee Company) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Charles Daley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clifton Cottage 4 Victoria Terrace Turriff Aberdeenshire AB53 4DZ Scotland

Director Name	Mr Douglas David Purdie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Glenmorn Den Of Gask Turriff Aberdeenshire AB53 8BR Scotland

Director Name	Miss Nicola Harvey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 August 2009(14 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Provost Drive Oldmeldrum Inverurie Aberdeenshire AB51 0PD Scotland

Director Name	Mr Hugh Patrick Herries Cumming
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2009(14 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cameron Crescent Buckie Banffshire AB56 1AG Scotland

Secretary Name	Stewart & Watson (Corporation)
Status	Current
Appointed	29 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	59 High Street Turriff Aberdeenshire AB53 4EL Scotland

Director Name	Mr Gordon McKenzie Hay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 6 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inverquhomery House Longside Peterhead Aberdeenshire AB42 7TU Scotland

Director Name	Robin Andrew Falconer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aird House Urquhart Road Oldmeldrum, Inverurie Aberdeenshire AB51 0EX Scotland

Director Name	Mr Euan Cameron Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nursery Cottage Banff Aberdeenshire AB45 3TJ Scotland

Director Name	Mr Harry Alan Burns
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 11 months (resigned 30 September 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Laburnum Lane Longside Peterhead Aberdeenshire AB42 4XP Scotland

Director Name	Mr Rodney Wallace Whyte
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	5 Mossview New Pitsligo Fraserburgh Aberdeenshire AB43 6FA Scotland

Director Name	Thomas Nicol
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 10 months after company formation)
Appointment Duration	11 years (resigned 03 August 2009)
Role	Solicitor
Correspondence Address	Westwood Victoria Street Turriff Aberdeenshire AB53 4RE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	stewartwatson.co.uk

Location

Registered Address	35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Stewart & Watson 100.00% Ordinary

Accounts

Latest Accounts	15 October 2022 (1 year, 6 months ago)
Next Accounts Due	15 July 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	15 October

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (3 months, 4 weeks from now)

Filing History

25 August 2020	Cessation of Susan Erica Gordon as a person with significant control on 1 April 2020 (1 page)
25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 15 October 2019 (2 pages)
2 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 15 October 2018 (2 pages)
28 September 2018	Termination of appointment of Harry Alan Burns as a director on 30 September 2017 (1 page)
28 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 15 October 2017 (2 pages)
7 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 15 October 2016 (2 pages)
13 July 2017	Accounts for a dormant company made up to 15 October 2016 (2 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (9 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (9 pages)
31 July 2016	Accounts for a dormant company made up to 15 October 2015 (2 pages)
31 July 2016	Accounts for a dormant company made up to 15 October 2015 (2 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (8 pages)
20 August 2015	Director's details changed for Mr Hugh Patrick Herries Cumming on 30 April 2015 (2 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (8 pages)
20 August 2015	Director's details changed for Mr Hugh Patrick Herries Cumming on 30 April 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 15 October 2014 (2 pages)
15 July 2015	Accounts for a dormant company made up to 15 October 2014 (2 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (8 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (8 pages)
5 December 2013	Accounts for a dormant company made up to 15 October 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 15 October 2013 (2 pages)
2 October 2013	Termination of appointment of Gordon Hay as a director (1 page)
2 October 2013	Termination of appointment of Gordon Hay as a director (1 page)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (8 pages)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (8 pages)
19 November 2012	Accounts for a dormant company made up to 15 October 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 15 October 2012 (2 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
31 July 2012	Accounts for a dormant company made up to 15 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 15 October 2011 (2 pages)
22 August 2011	Director's details changed for Mr Hugh Patrick Herries Cumming on 1 May 2011 (2 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (9 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (9 pages)
22 August 2011	Director's details changed for Mr Hugh Patrick Herries Cumming on 1 May 2011 (2 pages)
22 August 2011	Director's details changed for Mr Hugh Patrick Herries Cumming on 1 May 2011 (2 pages)
12 April 2011	Accounts for a dormant company made up to 15 October 2010 (2 pages)
12 April 2011	Accounts for a dormant company made up to 15 October 2010 (2 pages)
25 August 2010	Secretary's details changed for Stewart & Watson on 1 January 2010 (2 pages)
25 August 2010	Secretary's details changed for Stewart & Watson on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Nicola Harvey on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Hugh Patrick Herries Cumming on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (9 pages)
25 August 2010	Director's details changed for Hugh Patrick Herries Cumming on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (9 pages)
25 August 2010	Director's details changed for Michael Charles Daley on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Nicola Harvey on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Hugh Patrick Herries Cumming on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Gordon Mckenzie Hay on 1 January 2010 (2 pages)
25 August 2010	Secretary's details changed for Stewart & Watson on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Michael Charles Daley on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Gordon Mckenzie Hay on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Michael Charles Daley on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Gordon Mckenzie Hay on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Nicola Harvey on 1 January 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 15 October 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 15 October 2009 (2 pages)
1 September 2009	Director appointed nicola harvey (2 pages)
1 September 2009	Director appointed hugh patrick herries cumming (2 pages)
1 September 2009	Director appointed nicola harvey (2 pages)
1 September 2009	Return made up to 17/08/09; full list of members (6 pages)
1 September 2009	Return made up to 17/08/09; full list of members (6 pages)
1 September 2009	Director appointed hugh patrick herries cumming (2 pages)
31 August 2009	Director's change of particulars / harry burns / 31/08/2009 (1 page)
31 August 2009	Director's change of particulars / harry burns / 31/08/2009 (1 page)
31 August 2009	Location of register of members (1 page)
31 August 2009	Location of debenture register (1 page)
31 August 2009	Location of register of members (1 page)
31 August 2009	Registered office changed on 31/08/2009 from 59 high street turriff aberdeenshire AB53 4EL (1 page)
31 August 2009	Registered office changed on 31/08/2009 from 59 high street turriff aberdeenshire AB53 4EL (1 page)
31 August 2009	Director's change of particulars / michael daley / 01/02/2008 (1 page)
31 August 2009	Location of debenture register (1 page)
31 August 2009	Director's change of particulars / michael daley / 01/02/2008 (1 page)
14 August 2009	Appointment terminated director thomas nicol (1 page)
14 August 2009	Appointment terminated director thomas nicol (1 page)
28 July 2009	Accounts for a dormant company made up to 15 October 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 15 October 2008 (2 pages)
9 July 2009	Appointment terminated director euan martin (1 page)
9 July 2009	Appointment terminated director euan martin (1 page)
1 October 2008	Return made up to 17/08/08; full list of members (6 pages)
1 October 2008	Return made up to 17/08/08; full list of members (6 pages)
13 August 2008	Accounts for a dormant company made up to 15 October 2007 (2 pages)
13 August 2008	Accounts for a dormant company made up to 15 October 2007 (2 pages)
9 November 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Director resigned (9 pages)
9 November 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Director resigned (9 pages)
15 August 2007	Accounts for a dormant company made up to 15 October 2006 (2 pages)
15 August 2007	Accounts for a dormant company made up to 15 October 2006 (2 pages)
19 June 2007	Company name changed stewart & watson (nominee compan y) LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed stewart & watson (nominee compan y) LIMITED\certificate issued on 19/06/07 (2 pages)
6 October 2006	Return made up to 17/08/06; full list of members (11 pages)
6 October 2006	Return made up to 17/08/06; full list of members (11 pages)
15 February 2006	Accounts for a dormant company made up to 15 October 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 15 October 2005 (1 page)
9 September 2005	Return made up to 17/08/05; full list of members (11 pages)
9 September 2005	Return made up to 17/08/05; full list of members (11 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
29 June 2005	Accounts for a dormant company made up to 15 October 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 15 October 2004 (1 page)
19 August 2004	Return made up to 17/08/04; full list of members (12 pages)
19 August 2004	Return made up to 17/08/04; full list of members (12 pages)
6 January 2004	Accounts for a dormant company made up to 15 October 2003 (2 pages)
6 January 2004	Accounts for a dormant company made up to 15 October 2003 (2 pages)
31 August 2003	Return made up to 17/08/03; full list of members (12 pages)
31 August 2003	Return made up to 17/08/03; full list of members (12 pages)
16 December 2002	Accounts for a dormant company made up to 15 October 2002 (2 pages)
16 December 2002	Accounts for a dormant company made up to 15 October 2002 (2 pages)
28 August 2002	Return made up to 17/08/02; full list of members (12 pages)
28 August 2002	Return made up to 17/08/02; full list of members (12 pages)
16 January 2002	Accounts for a dormant company made up to 15 October 2001 (2 pages)
16 January 2002	Accounts for a dormant company made up to 15 October 2001 (2 pages)
12 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Director's particulars changed (10 pages)
12 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Director's particulars changed (10 pages)
13 February 2001	Accounts for a dormant company made up to 15 October 2000 (2 pages)
13 February 2001	Accounts for a dormant company made up to 15 October 2000 (2 pages)
18 August 2000	Return made up to 17/08/00; full list of members (10 pages)
18 August 2000	Return made up to 17/08/00; full list of members (10 pages)
7 March 2000	Accounts for a dormant company made up to 15 October 1999 (2 pages)
7 March 2000	Accounts for a dormant company made up to 15 October 1999 (2 pages)
24 August 1999	Return made up to 26/08/99; no change of members (6 pages)
24 August 1999	Return made up to 26/08/99; no change of members (6 pages)
5 February 1999	Accounts for a dormant company made up to 15 October 1998 (3 pages)
5 February 1999	Accounts for a dormant company made up to 15 October 1998 (3 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 26/08/98; full list of members (8 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 26/08/98; full list of members (8 pages)
1 April 1998	Accounts for a dormant company made up to 15 October 1997 (3 pages)
1 April 1998	Accounts for a dormant company made up to 15 October 1997 (3 pages)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
17 September 1997	Return made up to 05/09/97; no change of members (6 pages)
17 September 1997	Return made up to 05/09/97; no change of members (6 pages)
12 September 1997	Director's particulars changed (1 page)
12 September 1997	Director's particulars changed (1 page)
12 September 1997	Director's particulars changed (1 page)
12 September 1997	Director's particulars changed (1 page)
20 June 1997	Accounts for a dormant company made up to 15 October 1996 (3 pages)
20 June 1997	Accounts for a dormant company made up to 15 October 1996 (3 pages)
1 October 1996	Return made up to 13/09/96; no change of members (6 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 13/09/96; no change of members (6 pages)
1 October 1996	New director appointed (2 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Accounts for a dormant company made up to 15 October 1995 (3 pages)
1 July 1996	Accounts for a dormant company made up to 15 October 1995 (3 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Stewart & Watson Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland