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STEWART'S (SIGHTHILL) HOLDINGS LIMITED

STEWART'S (SIGHTHILL) HOLDINGS LIMITED

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

    • Overview

    Company NameSTEWART'S (SIGHTHILL) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080442
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEWART'S (SIGHTHILL) HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEWART'S (SIGHTHILL) HOLDINGS LIMITED located?

    Registered Office Address
    c/o P BARR
    29 Hillpark Crescent
    EH4 7BG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of STEWART'S (SIGHTHILL) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAXTOX LIMITEDFeb 03, 1987Feb 03, 1987
    JAXTOX LIMITEDOct 18, 1982Oct 18, 1982

    What are the latest accounts for STEWART'S (SIGHTHILL) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 28, 2024

    What is the status of the latest confirmation statement for STEWART'S (SIGHTHILL) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for STEWART'S (SIGHTHILL) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 28, 2024

    		9 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2023

    		9 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2022

    		9 pagesAA

    Total exemption full accounts made up to Nov 28, 2021

    		9 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2020

    		7 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2019

    		7 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2018

    		7 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2017

    		8 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    		4 pagesCS01

    Notification of Landward Securities (Edinburgh) Ltd as a person with significant control on Jan 25, 2017

    		2 pagesPSC02

    Cessation of Jennifer Frances Steedman Niven as a person with significant control on Feb 27, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Nov 28, 2016

    		6 pagesAA

    Termination of appointment of Jennifer Frances Steedman Niven as a director on Feb 27, 2017

    		1 pagesTM01

    Termination of appointment of David Irvine Niven as a director on Feb 27, 2017

    		1 pagesTM01

    Director's details changed for Pamela Jane Irvine Niven Barr on Mar 01, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 28, 2015

    		6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 32,500
    		SH01
    View All Filings

    Who are the officers of STEWART'S (SIGHTHILL) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Pamela Jane Irvine
    c/o P Barr
    Hillpark Crescent
    EH4 7BG Edinburgh
    29
    Scotland
    		Secretary
    c/o P Barr
    Hillpark Crescent
    EH4 7BG Edinburgh
    29
    Scotland
    		182617970001
    BARR, Pamela Jane Irvine
    29 Hillpark Crescent
    EH4 7BG Edinburgh
    Midlothian
    		Director
    29 Hillpark Crescent
    EH4 7BG Edinburgh
    Midlothian
    		ScotlandBritishDirector44775040004
    NIVEN, Lawrence Irvine
    Easter Langlee House
    TD1 2NU Galashiels
    Selkirkshire
    		Director
    Easter Langlee House
    TD1 2NU Galashiels
    Selkirkshire
    		ScotlandBritishDirector37684440003
    NIVEN, Graham Irvine
    32 Barnton Grove
    EH4 6EJ Edinburgh
    Midlothian
    		Secretary
    32 Barnton Grove
    EH4 6EJ Edinburgh
    Midlothian
    		British691200002
    DOUGLAS, David Ogilvy
    15 Dalrymple Crescent
    EH9 2NX Edinburgh
    Midlothian
    		Director
    15 Dalrymple Crescent
    EH9 2NX Edinburgh
    Midlothian
    		ScotlandBritishChartered Accountant287970001
    NIVEN, David Irvine
    The Keepers
    Haddington Road, Aberlady
    EH32 0RX Longniddry
    East Lothian
    		Director
    The Keepers
    Haddington Road, Aberlady
    EH32 0RX Longniddry
    East Lothian
    		United KingdomBritishDirector16403400005
    NIVEN, Graham Irvine
    32 Barnton Grove
    EH4 6EJ Edinburgh
    Midlothian
    		Director
    32 Barnton Grove
    EH4 6EJ Edinburgh
    Midlothian
    		ScotlandBritishDirector691200002
    NIVEN, Jennifer Frances Steedman
    Hillpark Crescent
    EH4 7BG Edinburgh
    29
    Scotland
    		Director
    Hillpark Crescent
    EH4 7BG Edinburgh
    29
    Scotland
    		ScotlandBritishDirector691190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEWART'S (SIGHTHILL) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landward Securities (Edinburgh) Ltd
    Hillpark Crescent
    EH4 7BG Edinburgh
    29
    Scotland
    		Jan 25, 2017
    Hillpark Crescent
    EH4 7BG Edinburgh
    29
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc052040
    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.
    Mrs Jennifer Frances Steedman Niven
    c/o P BARR
    Hillpark Crescent
    EH4 7BG Edinburgh
    29
    		Apr 06, 2016
    c/o P BARR
    Hillpark Crescent
    EH4 7BG Edinburgh
    29
    		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.
    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