ALFRED STEWART PROPERTIES LIMITED

Overview

Company Name	ALFRED STEWART PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC055625
Jurisdiction	Scotland
Date of Creation	May 09, 1974

Summary

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

What is the purpose of ALFRED STEWART PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALFRED STEWART PROPERTIES LIMITED located?

Registered Office Address	11a Dublin Street EH1 3PG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALFRED STEWART PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
RICHMOND HOMES (SCOTLAND) LIMITED	May 15, 1990	May 15, 1990
H. RICHMOND (DUNFERMLINE) LIMITED	May 09, 1974	May 09, 1974

What are the latest accounts for ALFRED STEWART PROPERTIES 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 ALFRED STEWART PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for ALFRED STEWART PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Feb 12, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Director's details changed for Ms Emma Sarah Louise Porter on Oct 10, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Mr Thomas Ritchie Campbell on Oct 10, 2023	2 pages	CH01

Nov 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 03, 2023	Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on Apr 03, 2023	2 pages	AD01

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 27, 2022	Appointment of Mr Peter Misselbrook as a director on May 01, 2022	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Notification of Alfred Stewart Property Foundation Limited as a person with significant control on Dec 14, 2016	2 pages	PSC02

Nov 16, 2018	Withdrawal of a person with significant control statement on Nov 16, 2018	2 pages	PSC09

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

View All Filings

Who are the officers of ALFRED STEWART PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Thomas Ritchie Dublin Street EH1 3PG Edinburgh 11a	Apr 09, 2015		Director	Dublin Street EH1 3PG Edinburgh 11a	Scotland	British	1940-5	Chartered Accountant21	63960420002
MISSELBROOK, Peter Dublin Street EH1 3PG Edinburgh 11a Scotland	May 01, 2022		Director	Dublin Street EH1 3PG Edinburgh 11a Scotland	Scotland	British	1953-3	Company Director	289692860001
PORTER, Emma Sarah Louise Dublin Street EH1 3PG Edinburgh 11a	Jan 21, 2015		Director	Dublin Street EH1 3PG Edinburgh 11a	United Kingdom	British	1971-9	Chartered Accountant	133077770004
FRANKS, Clive Richard Michael The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Nov 25, 2008	Nov 30, 2011	Secretary	The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife		British		Solicitor	107015020001
HAY, Fiona Dubois Pitconnochie House Crossford KY12 8RH Dunfermline Fife	Jan 01, 2001	Nov 25, 2008	Secretary	Pitconnochie House Crossford KY12 8RH Dunfermline Fife		British		Secretary	73963380001
MASSON, Alexander William 6 Springwood KY11 8TT Dunfermline Fife	Jul 21, 1999	Jan 24, 2000	Secretary	6 Springwood KY11 8TT Dunfermline Fife		British		Project Manager	63755940001
SPARLING, Brian David 36a Rolland Street KY12 7ED Dunfermline Fife	Feb 07, 2000	Dec 31, 2000	Secretary	36a Rolland Street KY12 7ED Dunfermline Fife		British			69720100001
STEWART, Barbara Jane Pitconochie Farm Crossford KY12 8RH Dunfermline Fife	Feb 22, 1995	Apr 01, 1999	Secretary	Pitconochie Farm Crossford KY12 8RH Dunfermline Fife		British			33411900002
STEWART, Garry Richmond 23 Ross Avenue KY11 7YM Dalgetty Bay Fife		Feb 22, 1995	Secretary	23 Ross Avenue KY11 7YM Dalgetty Bay Fife		British			1218450001
ARCHER, Margaret Taylor 45 Tweed Street KY11 4ND Dunfermline	Aug 01, 2005	Feb 06, 2008	Director	45 Tweed Street KY11 4ND Dunfermline		British	1931-7	Director	89970570001
BRUCE, Gifford William 16 Newlands EH27 8LR Kirknewton	Nov 25, 2008	Apr 09, 2015	Director	16 Newlands EH27 8LR Kirknewton	Scotland	British	1955-9	Solicitor	71187910003
FRANKS, Clive Richard Michael The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Nov 25, 2008	Nov 10, 2014	Director	The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Scotland	British	1954-9	Solicitor	107015020001
GRIFFIN, Leonie 10 Craigleith Crescent EH4 3TL Edinburgh Midlothian	Jul 27, 2005	Feb 01, 2008	Director	10 Craigleith Crescent EH4 3TL Edinburgh Midlothian		British	1968-11	Director	106890380001
MACKENZIE, Sheena Anne Milldam House Fodderty Farm IV15 9UE Dingwall Ross Shire	May 12, 2005	Jul 28, 2005	Director	Milldam House Fodderty Farm IV15 9UE Dingwall Ross Shire		British	1960-4	Managing Director	94071890001
PIEROTTI, Roano Dorian West Chapelton Crescent G61 2DE Bearsden 16 Lanarkshire	Nov 25, 2008	Jan 26, 2015	Director	West Chapelton Crescent G61 2DE Bearsden 16 Lanarkshire	Scotland	British	1960-2	Chartered Surveyor	135357620001
STEWART, Alfred George Denholm Pitconochie House Crossford KY12 8RH Dunfermline Fife		Nov 25, 2008	Director	Pitconochie House Crossford KY12 8RH Dunfermline Fife		British	1937-4	Manageing Director	270750003
STEWART, Barbara Jane Pitconochie Farm Crossford KY12 8RH Dunfermline Fife	Mar 18, 1993	Apr 01, 1999	Director	Pitconochie Farm Crossford KY12 8RH Dunfermline Fife		British	1937-9	Sales Director	33411900002
STEWART, Calum Roderick Renton 27 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife	Jan 14, 1991	Dec 12, 1994	Director	27 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife		British	1967-3	House Builder	1223600002
STEWART, Garry Richmond 23 Ross Avenue KY11 7YM Dalgetty Bay Fife		Dec 12, 1994	Director	23 Ross Avenue KY11 7YM Dalgetty Bay Fife		British	1963-10	Builder	1218450001
STEWART, Linden Jane 3 Dundonald Street EH3 6RX Edinburgh Midlothian	Jul 27, 2005	Feb 01, 2008	Director	3 Dundonald Street EH3 6RX Edinburgh Midlothian		British	1966-3	Director	106890310001
STEWART, Lynne Ross 22 Sealstrand Dalgety Bay KY11 5NG Dunfermline Fife		Dec 31, 1989	Director	22 Sealstrand Dalgety Bay KY11 5NG Dunfermline Fife		British		Secretary	270760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALFRED STEWART PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alfred Stewart Property Foundation Limited

Dec 14, 2016

York Place

EH1 3EN Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc363663

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALFRED STEWART PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2016	Dec 14, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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