STUART SERVICES (SCOTLAND) LTD.

Overview

Company Name	STUART SERVICES (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC146895
Jurisdiction	Scotland
Date of Creation	Oct 12, 1993

Summary

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

What is the purpose of STUART SERVICES (SCOTLAND) LTD.?

Construction of domestic buildings (41202) / Construction

Where is STUART SERVICES (SCOTLAND) LTD. located?

Registered Office Address	The Grange Burngrange EH55 8ET West Calder West Lothian
Undeliverable Registered Office Address	No

What were the previous names of STUART SERVICES (SCOTLAND) LTD.?

Previous Company Names
Company Name	From	Until
ALMOND VALLEY HOMES LIMITED	Oct 12, 1993	Oct 12, 1993

What are the latest accounts for STUART SERVICES (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STUART SERVICES (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for STUART SERVICES (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Aug 30, 2025	Confirmation statement made on Jul 21, 2025 with updates	4 pages	CS01

Feb 12, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 28, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 23, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Change of details for Mr Douglas Stuart as a person with significant control on May 31, 2022	2 pages	PSC04

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with updates	4 pages	CS01

Jul 21, 2022	Change of details for Mr Douglas Stuart as a person with significant control on May 31, 2022	2 pages	PSC04

Jul 07, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 09, 2022	Cessation of David Stuart as a person with significant control on May 24, 2022	1 pages	PSC07

Jun 09, 2022	Cessation of Ronald Stuart as a person with significant control on May 24, 2022	1 pages	PSC07

Jun 09, 2022	Termination of appointment of David Stuart as a director on May 24, 2022	1 pages	TM01

Jun 09, 2022	Termination of appointment of Ronald Munro Stuart as a secretary on May 24, 2022	1 pages	TM02

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 10, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Oct 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 09, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Dec 04, 2016	Confirmation statement made on Oct 12, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of STUART SERVICES (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUART, Douglas 26 Burngrance Park EH55 8HF West Calder West Lothian			Director	26 Burngrance Park EH55 8HF West Calder West Lothian	Scotland	British	1963-10	40686230004
STUART, Ronald Munro School Lane ML8 5BE Carluke 3a Lanarkshire		May 24, 2022	Secretary	School Lane ML8 5BE Carluke 3a Lanarkshire		British		40686240002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 12, 1993	Oct 12, 1993	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
STUART, David Abbotsford Rise EH54 6LS Livingston 56 West Lothian		May 24, 2022	Director	Abbotsford Rise EH54 6LS Livingston 56 West Lothian	United Kingdom	British	1964-10	40686220004
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 12, 1993	Oct 12, 1993	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUART SERVICES (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Stuart Cairnhill Court ML8 4EP Carluke 9 Scotland	Jul 01, 2016	Cairnhill Court ML8 4EP Carluke 9 Scotland	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.
Mr David Stuart Westmuir Road EH55 8EX West Calder 51 Scotland	Jul 01, 2016	Westmuir Road EH55 8EX West Calder 51 Scotland	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.
Mr Douglas Stuart Burngrange Park EH55 8HF West Calder 26 Scotland	Jul 01, 2016	Burngrange Park EH55 8HF West Calder 26 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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