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H.L. STEWART OF STRUTHERS LIMITED

H.L. STEWART OF STRUTHERS LIMITED

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

    • Overview

    Company NameH.L. STEWART OF STRUTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC035314
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of H.L. STEWART OF STRUTHERS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is H.L. STEWART OF STRUTHERS LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.L. STEWART OF STRUTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for H.L. STEWART OF STRUTHERS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for H.L. STEWART OF STRUTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Change of details for Pagan Osborne & Grace Trustees Limited as a person with significant control on Oct 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Notification of Pagan Osborne & Grace Trustees Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC02

    Cessation of Pagan Osborne & Grace Trustees Limited as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Appointment of Mrs Margaret Lambie as a secretary on May 30, 2018

    		2 pagesAP03

    Termination of appointment of Pagan Osborne Limited as a secretary on May 30, 2018

    		1 pagesTM02

    Registered office address changed from 12 st Catherine St Cupar Fife KY15 4HN to 59 Bonnygate Cupar KY15 4BY on Jun 15, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Notification of Margaret Fleming Lambie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Pagan Osborne & Grace Trustees Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of H.L. STEWART OF STRUTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBIE, Margaret
    Links Place
    Elie
    KY9 1AX Leven
    4
    Scotland
    		Secretary
    Links Place
    Elie
    KY9 1AX Leven
    4
    Scotland
    		247472170001
    LAMBIE, Margaret Fleming
    The Anchorage 4 Links Place
    Elie
    KY9 1AX Leven
    Fife
    		Director
    The Anchorage 4 Links Place
    Elie
    KY9 1AX Leven
    Fife
    		United KingdomBritishFarmer1261510003
    LAMBIE, Margaret Fleming
    The Anchorage 4 Links Place
    Elie
    KY9 1AX Leven
    Fife
    		Secretary
    The Anchorage 4 Links Place
    Elie
    KY9 1AX Leven
    Fife
    		BritishFarmer1261510003
    STEWART, Hugh Lambert
    Struthers
    KY15 5PG Cupar
    Fife
    		Secretary
    Struthers
    KY15 5PG Cupar
    Fife
    		British1261500001
    CCW SECRETARIES LIMITED
    Thomson House, Pitreavie Court
    Pitreavie Business Park
    KY11 8UU Dunfermline
    Fife
    		Secretary
    Thomson House, Pitreavie Court
    Pitreavie Business Park
    KY11 8UU Dunfermline
    Fife
    		63577400019
    PAGAN OSBORNE LIMITED
    St Catherine Street
    KY15 4HH Cupar
    12
    Fife
    United Kingdom
    		Secretary
    St Catherine Street
    KY15 4HH Cupar
    12
    Fife
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC226271
    		107477360003
    STEWART, Hugh Lambert Milne
    Struthers
    KY15 5PG Cupar
    Fife
    		Director
    Struthers
    KY15 5PG Cupar
    Fife
    		United KingdomBritishFarmer1261490001
    STEWART, Hugh Lambert
    Struthers
    KY15 5PG Cupar
    Fife
    		Director
    Struthers
    KY15 5PG Cupar
    Fife
    		BritishFarmer1261500001
    STEWART, John Lambert
    Rochford
    KY15 5 Cupar
    Fife
    		Director
    Rochford
    KY15 5 Cupar
    Fife
    		BritishFarmer307330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.L. STEWART OF STRUTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H L Stewart's Trust
    Links Place
    Elie
    KY9 1AX Leven
    The Anchorage
    Scotland
    		Oct 01, 2018
    Links Place
    Elie
    KY9 1AX Leven
    The Anchorage
    Scotland
    		No
    Legal FormTrust
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc053687
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pagan Osborne & Grace Trustees Limited
    St. Catherine Street
    KY15 4HH Cupar
    12
    Scotland
    		Apr 06, 2016
    St. Catherine Street
    KY15 4HH Cupar
    12
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc053687
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Fleming Lambie
    4 Links Place
    Elie
    The Anchorage
    Fife
    Scotland
    		Apr 06, 2016
    4 Links Place
    Elie
    The Anchorage
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0