STEWART & WATSON TRUSTEES LIMITED

Overview

Company Name	STEWART & WATSON TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153032
Jurisdiction	Scotland
Date of Creation	Sep 13, 1994

Summary

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

What is the purpose of STEWART & WATSON TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STEWART & WATSON TRUSTEES LIMITED located?

Registered Office Address	35 Queen Street AB42 1TP Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of STEWART & WATSON TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
STEWART & WATSON (NOMINEE COMPANY) LIMITED	Oct 19, 1994	Oct 19, 1994
STONEFRONT LIMITED	Sep 13, 1994	Sep 13, 1994

What are the latest accounts for STEWART & WATSON TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 15, 2025
Next Accounts Due On	Jul 15, 2026
Last Accounts
Last Accounts Made Up To	Oct 15, 2024

What is the status of the latest confirmation statement for STEWART & WATSON TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for STEWART & WATSON TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Notification of Alison Jean Macdonald as a person with significant control on Apr 01, 2025	2 pages	PSC01

Aug 05, 2025	Accounts for a dormant company made up to Oct 15, 2024	2 pages	AA

Aug 05, 2025	Cessation of Simon James Carnegie Liddiard as a person with significant control on Mar 31, 2025	1 pages	PSC07

Aug 05, 2025	Cessation of Lindsay Ellen Rae as a person with significant control on Dec 31, 2024	1 pages	PSC07

Oct 01, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Accounts for a dormant company made up to Oct 15, 2023	2 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Termination of appointment of Michael Charles Daley as a director on Mar 31, 2023	1 pages	TM01

Aug 30, 2023	Notification of Lindsay Ellen Rae as a person with significant control on Apr 01, 2021	2 pages	PSC01

Jul 30, 2023	Accounts for a dormant company made up to Oct 15, 2022	2 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Oct 15, 2021	2 pages	AA

Oct 09, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Accounts for a dormant company made up to Oct 15, 2020	2 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Cessation of Susan Erica Gordon as a person with significant control on Apr 01, 2020	1 pages	PSC07

Aug 04, 2020	Accounts for a dormant company made up to Oct 15, 2019	2 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Oct 15, 2018	2 pages	AA

Sep 28, 2018	Termination of appointment of Harry Alan Burns as a director on Sep 30, 2017	1 pages	TM01

Sep 28, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Accounts for a dormant company made up to Oct 15, 2017	2 pages	AA

Sep 07, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Accounts for a dormant company made up to Oct 15, 2016	2 pages	AA

View All Filings

Who are the officers of STEWART & WATSON TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART & WATSON

Sep 29, 1994

Secretary

High Street

AB53 4EL Turriff

Aberdeenshire

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

531960001

CUMMING, Hugh Patrick Herries

Aug 12, 2009

Director

Cameron Crescent

AB56 1AG Buckie

Banffshire

Scotland

United Kingdom

British

1964-4

140514240003

HARVEY, Nicola

Aug 12, 2009

Director

Provost Drive

Oldmeldrum

AB51 0PD Inverurie

Aberdeenshire

United Kingdom

British

1968-12

140514160001

PURDIE, Douglas David

Oct 12, 1994

Director

Glenmorn Den Of Gask

AB53 8BR Turriff

Aberdeenshire

Scotland

British

1964-7

40802170002

OSWALDS OF EDINBURGH LIMITED

Sep 13, 1994

Sep 29, 1994

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

BURNS, Harry Alan

Oct 12, 1994

Sep 30, 2017

Director

Laburnum Lane

Longside

AB42 4XP Peterhead

Aberdeenshire

United Kingdom

Scotland

British

1957-8

90142540002

DALEY, Michael Charles

Oct 12, 1994

Mar 31, 2023

Director

Clifton Cottage

4 Victoria Terrace

AB53 4DZ Turriff

Aberdeenshire

United Kingdom

British

1962-12

121679600001

FALCONER, Robin Andrew

Oct 12, 1994

Jun 29, 2005

Director

Aird House

Urquhart Road

AB51 0EX Oldmeldrum, Inverurie

Aberdeenshire

United Kingdom

British

1961-9

107759940001

HAY, Gordon Mckenzie

Sep 29, 1994

Mar 31, 2013

Director

Inverquhomery House

Longside

AB42 7TU Peterhead

Aberdeenshire

United Kingdom

British

1953-5

40718820002

MARTIN, Euan Cameron

Oct 12, 1994

Jun 30, 2009

Director

Nursery Cottage

AB45 3TJ Banff

Aberdeenshire

United Kingdom

British

1960-9

40802200002

NICOL, Thomas

Aug 01, 1998

Aug 03, 2009

Director

Westwood

Victoria Street

AB53 4RE Turriff

Aberdeenshire

British

1949-1

63848840001

WHYTE, Rodney Wallace

Sep 26, 1996

Dec 31, 2006

Director

5 Mossview

New Pitsligo

AB43 6FA Fraserburgh

Aberdeenshire

British

1967-9

49612260003

JORDANS (SCOTLAND) LIMITED

Sep 13, 1994

Sep 29, 1994

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART & WATSON TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Doctor Alison Jean Macdonald Queen Street AB42 1TP Peterhead 35 Aberdeenshire	Apr 01, 2025	Queen Street AB42 1TP Peterhead 35 Aberdeenshire	No
	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Lindsay Ellen Rae Queen Street AB42 1TP Peterhead 35 Aberdeenshire	Apr 01, 2021	Queen Street AB42 1TP Peterhead 35 Aberdeenshire	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. 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Simon James Carnegie Liddiard Queen Street AB42 1TP Peterhead 35 Aberdeenshire	Apr 06, 2016	Queen Street AB42 1TP Peterhead 35 Aberdeenshire	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.
Mrs Susan Erica Gordon Queen Street AB42 1TP Peterhead 35 Aberdeenshire	Apr 06, 2016	Queen Street AB42 1TP Peterhead 35 Aberdeenshire	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 Alan Duffill Queen Street AB42 1TP Peterhead 35 Aberdeenshire	Apr 06, 2016	Queen Street AB42 1TP Peterhead 35 Aberdeenshire	No
	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.
Mrs Fiona Louise Purdie Queen Street AB42 1TP Peterhead 35 Aberdeenshire	Apr 06, 2016	Queen Street AB42 1TP Peterhead 35 Aberdeenshire	No
	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.
Mrs Samantha Jane Scott Bennion Queen Street AB42 1TP Peterhead 35 Aberdeenshire	Apr 06, 2016	Queen Street AB42 1TP Peterhead 35 Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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