Founded in 1982, Stewart's (sighthill) Holdings, classified under reg no. SC080442 is an active company. Currently registered at 29 Hillpark Crescent EH4 7BG, Edinburgh the company has been in the business for 42 years. Its financial year was closed on Thursday 28th November and its latest financial statement was filed on 28th November 2022.
At the moment there are 2 directors in the the firm, namely Lawrence N. and Pamela B.. In addition one secretary - Pamela B. - is with the company. As of 30 April 2024, there were 4 ex directors - Jennifer N., David D. and others listed below. There were no ex secretaries.
| Office Address | 29 Hillpark Crescent |
| Town | Edinburgh |
| Post code | EH4 7BG |
| Country of origin | United Kingdom |
| Registration Number | SC080442 |
| Date of Incorporation | Mon, 18th Oct 1982 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th November |
| Company age | 42 years old |
| Account next due date | Wed, 28th Aug 2024 (120 days left) |
| Account last made up date | Mon, 28th Nov 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Secretary
Appointed: 16 September 2013
Position: Director
Appointed: 01 January 1995
Position: Director
Appointed: 01 January 1995
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Landward Securities (Edinburgh) Ltd from Edinburgh, Scotland. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jennifer N. This PSC owns 25-50% shares.
Landward Securities (Edinburgh) Ltd
29 Hillpark Crescent, Edinburgh, EH4 7BG, Scotland
| Legal authority | Scots Law |
| Legal form | Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc052040 |
| Notified on | 25 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer N.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-28 | 2021-11-28 | 2022-11-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 984 985 | 845 320 | 816 145 |
| Current Assets | 1 116 431 | 982 456 | 969 031 |
| Debtors | 131 446 | 137 136 | 152 886 |
| Net Assets Liabilities | 2 858 971 | 2 925 086 | 3 030 563 |
| Other Debtors | 3 467 | 4 143 | 3 885 |
| Property Plant Equipment | 8 772 | 5 810 | 7 627 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 614 | 45 576 | 50 044 |
| Amounts Owed By Group Undertakings | 116 553 | 120 255 | 134 876 |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 114 746 | 47 678 | 52 171 |
| Fixed Assets | 2 038 891 | 2 203 810 | 2 457 627 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 962 | 4 468 | |
| Investment Property | 2 030 119 | 2 198 000 | 2 450 000 |
| Investment Property Fair Value Model | 2 030 119 | 2 198 000 | 2 450 000 |
| Net Current Assets Liabilities | 1 001 685 | 934 778 | 916 860 |
| Other Creditors | 67 180 | 25 137 | 27 951 |
| Other Taxation Social Security Payable | 43 515 | 19 233 | 23 209 |
| Property Plant Equipment Gross Cost | 51 386 | 51 386 | 57 671 |
| Provisions For Liabilities Balance Sheet Subtotal | 181 605 | 213 502 | 343 924 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 285 | ||
| Total Assets Less Current Liabilities | 3 040 576 | 3 138 588 | 3 374 487 |
| Trade Creditors Trade Payables | 4 051 | 3 308 | 1 011 |
| Trade Debtors Trade Receivables | 11 426 | 12 738 | 14 125 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th November 2022 filed on: 28th, August 2023 |
accounts | Free Download (9 pages) |
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