Stewart'S (Edinburgh) Holdings Limited

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Stewart's (edinburgh) Holdings Limited

sc024640Private Limited With Share Capital

12 James Gall Wynd, Edinburgh, EH165FF
Incorporated

15/10/1946

Company Age

79 years

Directors

2

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Stewart's (edinburgh) Holdings Limited (sc024640) is a private limited with share capital incorporated on 15/10/1946 (79 years old) and registered in edinburgh, EH165FF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/10/1946
EH165FF
1 employees

Financial Overview

Total Assets

£3.85M

Liabilities

£921.1K

Net Assets

£2.93M

Cash

£32.1K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:09-07-2008
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Capital
Date:19-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Legacy
Category:Address
Date:16-07-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Address
Date:24-07-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Officers
Date:29-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1998
Legacy
Category:Officers
Date:01-07-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Address
Date:31-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1996
Legacy
Category:Annual Return
Date:28-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1995
Legacy
Category:Annual Return
Date:02-03-1995
Legacy
Category:Officers
Date:28-02-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/08/2026
Filing Date26/08/2025
Latest Accounts28/11/2024

Trading Addresses

48 College Way, Gullane, East Lothian, EH312BX
12 James Gall Wynd, Edinburgh, EH165FFRegistered
12 James Gall Wynd, Edinburgh, EH165FFRegistered
48 College Way, Gullane, Eh31 2Bx, EH312BXRegistered

Contact

12 James Gall Wynd, Edinburgh, EH165FF