Stewart & Stewart Holdings Limited is a private limited company located at Achorn House, Millbank Road, Munlochy IV8 8ND. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-19, this 5-year-old company is run by 3 directors.
Director Adrian K., appointed on 30 September 2021. Director Fraser S., appointed on 30 September 2021. Director Bruce E., appointed on 19 September 2018.
The company is categorised as "accounting and auditing activities" (SIC: 69201).
The latest confirmation statement was filed on 2023-06-18 and the deadline for the next filing is 2024-07-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Achorn House |
| Office Address2 | Millbank Road |
| Town | Munlochy |
| Post code | IV8 8ND |
| Country of origin | United Kingdom |
| Registration Number | SC600336 |
| Date of Incorporation | Tue, 19th Jun 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 19 September 2018
The list of persons with significant control that own or have control over the company is made up of 6 names. As BizStats found, there is Bruce E. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Adrian K. This PSC and has 25-50% voting rights. The third one is Fraser S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Bruce E.
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% shares |
Adrian K.
| Notified on | 19 September 2018 |
| Nature of control: |
25-50% voting rights |
Fraser S.
| Notified on | 19 September 2018 |
| Nature of control: |
25-50% voting rights |
Sharon K.
| Notified on | 19 September 2018 |
| Nature of control: |
25-50% voting rights |
Evelyn S.
| Notified on | 19 September 2018 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% shares |
James S.
| Notified on | 19 June 2018 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 55 000 | 200 | 1 333 | 1 333 | |
| Net Assets Liabilities | 733 040 | 1 031 018 | |||
| Cash Bank On Hand | 77 286 | 6 553 | 666 | 583 | |
| Current Assets | 55 000 | 77 286 | 6 753 | 1 999 | 1 916 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 |
| Creditors | 330 000 | 330 000 | 4 525 | ||
| Investments Fixed Assets | 1 338 040 | 1 283 732 | 1 297 802 | 1 336 917 | 1 336 917 |
| Net Current Assets Liabilities | -275 000 | -252 714 | 2 228 | 1 999 | 1 916 |
| Total Assets Less Current Liabilities | 1 063 040 | 1 031 018 | 1 300 030 | 1 338 916 | 1 338 833 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 9th April 2024 filed on: 10th, April 2024 |
persons with significant control | Free Download (1 page) |
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