R.T. STUART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameR.T. STUART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC021805
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.T. STUART LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is R.T. STUART LIMITED located?

    Registered Office Address
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.T. STUART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for R.T. STUART LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for R.T. STUART LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    30 pagesAA

    Notification of R T Stuart Holdings Limited as a person with significant control on May 31, 2024

    2 pagesPSC02

    Confirmation statement made on May 23, 2025 with updates

    5 pagesCS01

    Cessation of Keith James Stuart as a person with significant control on May 31, 2024

    1 pagesPSC07

    Cessation of Alan James Stuart as a person with significant control on May 31, 2024

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Keith James Stuart on Jun 06, 2024

    2 pagesCH01

    Change of details for Mr Keith James Stuart as a person with significant control on Jun 06, 2024

    2 pagesPSC04

    Director's details changed for Mr Stephen Ian Haig on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mrs Janice Margaret Stuart on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Alan James Stuart on Jun 06, 2024

    2 pagesCH01

    Director's details changed for Mr Derek Mcmahon on Jun 06, 2024

    2 pagesCH01

    Secretary's details changed for Mr Stephen Ian Haig on Jun 06, 2024

    1 pagesCH03

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 13, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 04, 2022

    • Capital: GBP 1,950
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Notification of Alan James Stuart as a person with significant control on Oct 13, 2022

    2 pagesPSC01

    Notification of Keith James Stuart as a person with significant control on Oct 13, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 13, 2022

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jul 01, 2022 with updates

    5 pagesCS01

    Cessation of Alan James Stuart as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Who are the officers of R.T. STUART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIG, Stephen Ian
    Harbour View
    KY8 3RE Methil
    Dubbieside Bakery
    Fife
    Scotland
    Secretary
    Harbour View
    KY8 3RE Methil
    Dubbieside Bakery
    Fife
    Scotland
    British43349050002
    HAIG, Stephen Ian
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Director
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    ScotlandBritish43349050003
    MCMAHON, Derek
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Director
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    ScotlandBritish73907450003
    STUART, Alan James
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Director
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    ScotlandBritish125663070002
    STUART, Janice Margaret
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Director
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    ScotlandBritish48605820002
    STUART, Keith James
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Director
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    ScotlandBritish113942640005
    STUART, Mark Murray
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Director
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    ScotlandBritish225395720002
    INNES, Evelyn Helen
    19 Bayview Crescent
    Methil
    KY8 3NB Leven
    Fife
    Secretary
    19 Bayview Crescent
    Methil
    KY8 3NB Leven
    Fife
    British600600002
    STUART, Alan James
    Dumbrydon
    Carberry Road
    KY8 4JJ Leven
    Fife
    Secretary
    Dumbrydon
    Carberry Road
    KY8 4JJ Leven
    Fife
    British125663070001
    DALGITY, David
    Oliphant House
    Sandybrae
    KY8 5JN Kennoway
    Fife
    Director
    Oliphant House
    Sandybrae
    KY8 5JN Kennoway
    Fife
    British600670002
    INNES, Evelyn Helen
    19 Bayview Crescent
    Methil
    KY8 3NB Leven
    Fife
    Director
    19 Bayview Crescent
    Methil
    KY8 3NB Leven
    Fife
    British600600002
    MARSHALL, Mary Millar
    Jasmar 13 Wallsgreen Gardens
    Cardenden
    KY5 0BH Lochgelly
    Fife
    Director
    Jasmar 13 Wallsgreen Gardens
    Cardenden
    KY5 0BH Lochgelly
    Fife
    British600660001
    STUART, Dorothy Lois
    Esslemont, 2 Michael Street
    KY8 1JP Buckhaven
    Fife
    Director
    Esslemont, 2 Michael Street
    KY8 1JP Buckhaven
    Fife
    United KingdomBritish600650002
    STUART, Margaret Allan Waldie
    Barnet North Links
    KY8 4SP Leven
    Fife
    Director
    Barnet North Links
    KY8 4SP Leven
    Fife
    United KingdomBritish600640001
    STUART, Norman James
    Esslemont, 2 Michael Street
    KY8 1JP Buckhaven
    Fife
    Director
    Esslemont, 2 Michael Street
    KY8 1JP Buckhaven
    Fife
    United KingdomBritish600620002
    STUART, Robert Thomson
    Barnet North Links
    KY8 4SP Leven
    Fife
    Director
    Barnet North Links
    KY8 4SP Leven
    Fife
    British600610001

    Who are the persons with significant control of R.T. STUART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour View
    Methil
    KY8 3RW Leven
    Dubbieside Bakery
    Scotland
    May 31, 2024
    Harbour View
    Methil
    KY8 3RW Leven
    Dubbieside Bakery
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc800169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alan James Stuart
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Oct 13, 2022
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith James Stuart
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Oct 13, 2022
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan James Stuart
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Apr 06, 2016
    Dubbieside Bakery
    Harbour View
    KY8 3RE Methil
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for R.T. STUART LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2022Oct 13, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0