Curle Stewart Limited

Company Name	Curle Stewart Limited
Company Status	Active
Company Number	SC408719
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Elspeth Curle
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	05 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr Philip Curle
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Mandy Lees Breen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr Bryan George Finlayson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Laura Mary McArthur
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(9 years, 6 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	James Harris McMillan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Stephanie Louise Christie-Carmichael
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(12 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr Norman Graham Richmond
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mrs Mandy Lees Breen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 April 2024)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	189 St. Vincent Street Glasgow G2 5QD Scotland

Contact

Telephone	0141 2264905
Telephone region	Glasgow

Location

Registered Address	189 St. Vincent Street Glasgow G2 5QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Elspeth Curle 50.00% Ordinary
50 at £1	Philip Curle 50.00% Ordinary

Financials

Year	2014
Net Worth	£160,506
Cash	£2,850,482
Current Liabilities	£2,950,395

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

29 April 2019	Delivered on: 1 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming plot 5, orchilmore steading, killiecrankie, pitlochry, being the whole subjects registered in the land register of scotland under title number PTH45372. Outstanding
4 April 2019	Delivered on: 16 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 January 2016	Delivered on: 22 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
30 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
9 January 2023	Appointment of James Harris Mcmillan as a director on 9 January 2023 (2 pages)
6 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
1 April 2021	Appointment of Mrs Laura Mary Mcarthur as a director on 1 April 2021 (2 pages)
8 March 2021	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
13 January 2021	Termination of appointment of Norman Graham Richmond as a director on 31 December 2020 (1 page)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
7 October 2019	Director's details changed for Ms Mandy Lees Quinn on 1 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 July 2019	Registered office address changed from 16 Gordon Street 2nd Floor Glasgow G1 3PT to 189 st. Vincent Street Glasgow G2 5QD on 10 July 2019 (1 page)
1 May 2019	Registration of charge SC4087190003, created on 29 April 2019 (6 pages)
17 April 2019	Satisfaction of charge SC4087190001 in full (4 pages)
16 April 2019	Registration of charge SC4087190002, created on 4 April 2019 (15 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
6 March 2018	Appointment of Mr Bryan George Finlayson as a director on 5 February 2018 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 January 2017	Confirmation statement made on 5 October 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 5 October 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 February 2016	Appointment of Mrs Mandy Lees Quinn as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Mandy Lees Quinn as a director on 1 February 2016 (2 pages)
22 January 2016	Registration of charge SC4087190001, created on 20 January 2016 (5 pages)
22 January 2016	Registration of charge SC4087190001, created on 20 January 2016 (5 pages)
20 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Appointment of Norman Graham Richmond as a director on 16 July 2013 (2 pages)
20 November 2015	Appointment of Norman Graham Richmond as a director on 16 July 2013 (2 pages)
20 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 October 2012	Director's details changed for Mrs Elspeth Curle on 5 October 2012 (2 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
5 October 2012	Director's details changed for Mr Philip Curle on 5 October 2012 (2 pages)
5 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Director's details changed for Mrs Elspeth Curle on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Elspeth Curle on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Philip Curle on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Philip Curle on 5 October 2012 (2 pages)
8 February 2012	Registered office address changed from 234 West George Street Glasgow G2 4QY United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 234 West George Street Glasgow G2 4QY United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 234 West George Street Glasgow G2 4QY United Kingdom on 8 February 2012 (1 page)
5 October 2011	Incorporation (27 pages)
5 October 2011	Incorporation (27 pages)

Curle Stewart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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