| Company Name | Stewart & Stewart Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC600336 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2018(5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Bruce Albert Elrick |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2018(3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Achorn House Millbank Road Munlochy IV8 8ND Scotland |
| Director Name | Mr Adrian King |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Achorn House Millbank Road Munlochy IV8 8ND Scotland |
| Director Name | Mr Fraser Lewis Stewart |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Achorn House Millbank Road Munlochy IV8 8ND Scotland |
| Director Name | Mr James Lewis Stewart |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Achorn House Millbank Road Munlochy IV8 8ND Scotland |
Location
| Registered Address | Achorn House Millbank Road Munlochy IV8 8ND Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Black Isle |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 23 December 2020 | Statement of capital on 18 December 2020
|
|---|---|
| 18 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 8 October 2020 | Statement of capital on 30 September 2020
|
| 29 July 2020 | Statement of capital on 10 July 2020
|
| 25 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 25 May 2020 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 2 March 2020 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 16 January 2020 | Statement of capital on 10 January 2020
|
| 29 October 2019 | Statement of capital on 10 October 2019
|
| 23 July 2019 | Statement of capital on 10 July 2019
|
| 2 July 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 13 May 2019 | Statement of capital on 30 April 2019
|
| 6 December 2018 | Notification of Sharon King as a person with significant control on 19 September 2018 (2 pages) |
| 6 December 2018 | Notification of Adrian King as a person with significant control on 19 September 2018 (2 pages) |
| 6 December 2018 | Notification of Fraser Stewart as a person with significant control on 19 September 2018 (2 pages) |
| 6 December 2018 | Notification of Evelyn Jane Stewart as a person with significant control on 19 September 2018 (2 pages) |
| 6 December 2018 | Change of details for Mr James Lewis Stuart as a person with significant control on 19 September 2018 (2 pages) |
| 6 December 2018 | Change of details for Mr James Lewis Stuart as a person with significant control on 19 September 2018 (2 pages) |
| 15 October 2018 | Appointment of Mr Bruce Albert Elrick as a director on 19 September 2018 (2 pages) |
| 9 October 2018 | Resolutions
|
| 9 October 2018 | Statement of capital following an allotment of shares on 19 September 2018
|
| 9 October 2018 | Resolutions
|
| 9 October 2018 | Statement of capital following an allotment of shares on 19 September 2018
|
| 9 October 2018 | Resolutions
|
| 19 June 2018 | Incorporation Statement of capital on 2018-06-19
|