D M STEWART LIMITED

Overview

Company Name	D M STEWART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC030066
Jurisdiction	Scotland
Date of Creation	May 21, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D M STEWART LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is D M STEWART LIMITED located?

Registered Office Address	34 Rose Street North Lane Edinburgh EH2 2NP
Undeliverable Registered Office Address	No

What are the latest accounts for D M STEWART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for D M STEWART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for D M STEWART LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Full accounts made up to Nov 30, 2024	29 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Full accounts made up to Nov 30, 2023	29 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Notification of Mccallum Stewart Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 04, 2023	Cessation of Christian Chancellor Stewart as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 04, 2023	Cessation of David Macpherson Stewart as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 25, 2023	Full accounts made up to Nov 30, 2022	30 pages	AA

Nov 10, 2022	Full accounts made up to Nov 30, 2021	30 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Full accounts made up to Nov 30, 2020	29 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

May 25, 2021	Registration of charge SC0300660009, created on May 17, 2021	7 pages	MR01

Nov 05, 2020	Director's details changed for Mr David Macpherson Stewart on Nov 01, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Christian Chancellor Stewart on Nov 01, 2020	2 pages	CH01

Nov 05, 2020	Secretary's details changed for Mr Christian Chancellor Stewart on Nov 01, 2020	1 pages	CH03

Nov 05, 2020	Appointment of Mrs Kimberley Jane Stewart as a director on Oct 01, 2020	2 pages	AP01

Nov 05, 2020	Appointment of Mrs Susan Stewart as a director on Oct 01, 2020	2 pages	AP01

Oct 29, 2020	Accounts for a small company made up to Nov 30, 2019	13 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Registration of charge SC0300660007, created on Mar 10, 2020	11 pages	MR01

Mar 12, 2020	Alterations to floating charge 5	12 pages	466(Scot)

Mar 12, 2020	Registration of charge SC0300660008, created on Mar 04, 2020	6 pages	MR01

View All Filings

Who are the officers of D M STEWART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Christian Chancellor 34 Rose Street North Lane Edinburgh EH2 2NP	Oct 08, 1992		Secretary	34 Rose Street North Lane Edinburgh EH2 2NP		British		792670003
STEWART, Christian Chancellor 34 Rose Street North Lane Edinburgh EH2 2NP			Director	34 Rose Street North Lane Edinburgh EH2 2NP	Scotland	British	1968-9	792670003
STEWART, David Macpherson 34 Rose Street North Lane Edinburgh EH2 2NP			Director	34 Rose Street North Lane Edinburgh EH2 2NP	Scotland	British	1963-12	36272420004
STEWART, Kimberley Jane 34 Rose Street North Lane Edinburgh EH2 2NP	Oct 01, 2020		Director	34 Rose Street North Lane Edinburgh EH2 2NP	Scotland	British	1975-7	276193360001
STEWART, Susan 34 Rose Street North Lane Edinburgh EH2 2NP	Oct 01, 2020		Director	34 Rose Street North Lane Edinburgh EH2 2NP	Scotland	British	1965-9	152727290001
SUTHERLAND, Kenneth Gordon Redcliffe 2 Succoth Place EH12 6BL Edinburgh Midlothian	Jul 24, 1990	Oct 08, 1992	Secretary	Redcliffe 2 Succoth Place EH12 6BL Edinburgh Midlothian		British		143000001
MOORES ROWLAND 7 Melville Crescent EH3 7NA Edinburgh Midlothian		Jul 24, 1990	Secretary	7 Melville Crescent EH3 7NA Edinburgh Midlothian				1234080001
MENZIES, Edmond 13 Royal Circus Edinburgh		Sep 19, 1991	Director	13 Royal Circus Edinburgh		British		792690001
STEWART, Ian Macpherson Mccallum Lochay Crieff Perthshire		Mar 19, 2017	Director	Lochay Crieff Perthshire	Scotland	British	1929-7	792630001
STEWART, Mary Alexandra Lochay Crieff Perthshire		Aug 06, 2010	Director	Lochay Crieff Perthshire		British	1937-8	792650001
SUTHERLAND, Kenneth Gordon Redcliffe 2 Succoth Place EH12 6BL Edinburgh Midlothian		Oct 08, 1992	Director	Redcliffe 2 Succoth Place EH12 6BL Edinburgh Midlothian		British	1933-6	143000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D M STEWART LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christian Chancellor Stewart

Apr 06, 2016

34 Rose Street North Lane

Edinburgh

EH2 2NP

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Macpherson Stewart

Apr 06, 2016

34 Rose Street North Lane

Edinburgh

EH2 2NP

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mccallum Stewart Limited

Apr 06, 2016

Rose Street North Lane

EH2 2NP Edinburgh

34-36

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Scotland
Registration Number	Sc030676

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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