MOUNT STUART TRADING COMPANY LIMITED

Overview

Company Name	MOUNT STUART TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC462677
Jurisdiction	Scotland
Date of Creation	Oct 31, 2013

Summary

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

What is the purpose of MOUNT STUART TRADING COMPANY LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOUNT STUART TRADING COMPANY LIMITED located?

Registered Office Address	5 Atholl Crescent EH3 8EJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT STUART TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOUNT STUART TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for MOUNT STUART TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

May 14, 2025	Director's details changed for Mr Stephen Jenkins on Sep 01, 2022	2 pages	CH01

May 14, 2025	Director's details changed for Mrs Samantha Ella Embury on Sep 01, 2022	2 pages	CH01

Nov 13, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jan 06, 2021	Withdrawal of a person with significant control statement on Jan 06, 2021	2 pages	PSC09

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Director's details changed for Mr Stephen Hudson Jenkins on Feb 01, 2017	2 pages	CH01

Oct 31, 2017	Director's details changed for Mrs Samantha Embury on Feb 01, 2017	2 pages	CH01

Oct 31, 2017	Notification of The Mount Stuart Trust as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 30, 2017	Accounts for a small company made up to Dec 31, 2016	15 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Oct 03, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

View All Filings

Who are the officers of MOUNT STUART TRADING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE MACANDREW SECRETARIES LIMITED

Oct 31, 2013

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

EMBURY, Samantha Ella

Oct 31, 2013

Director

Clerkenwell Road

EC1R 5DG London

146-148

England

British

1981-1

Director

182521860001

JENKINS, Stephen

Oct 31, 2013

Director

Clerkenwell Road

EC1R 5DG London

146-148

England

British

1956-6

Director

33746930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT STUART TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Mount Stuart Trust

Apr 06, 2016

Atholl Crescent

EH3 8EJ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc118464

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOUNT STUART TRADING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Oct 31, 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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