R T STUART HOLDINGS LTD
Overview
| Company Name | R T STUART HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC800169 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R T STUART HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is R T STUART HOLDINGS LTD located?
| Registered Office Address | Dubbieside Bakery Harbour View Methil KY8 3RW Leven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R T STUART HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for R T STUART HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for R T STUART HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Jul 31, 2025 | 7 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||
Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge SC8001690001, created on Mar 27, 2025 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Alan James Stuart as a person with significant control on May 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Keith James Stuart as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Derek Mcmahon as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen Ian Haig as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Janice Margaret Stuart as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alan James Stuart as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Murray Stuart as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of R T STUART HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIG, Stephen Ian | Director | Harbour View Methil KY8 3RW Leven Dubbieside Bakery Scotland | Scotland | British | 43349050002 | |||||
| MCMAHON, Derek | Director | Harbour View Methil KY8 3RW Leven Dubbieside Bakery Scotland | Scotland | British | 73907450002 | |||||
| STUART, Alan James | Director | Harbour View Methil KY8 3RW Leven Dubbieside Bakery Scotland | Scotland | British | 125663070001 | |||||
| STUART, Janice Margaret | Director | Harbour View Methil KY8 3RW Leven Dubbieside Bakery Scotland | Scotland | British | 48605820001 | |||||
| STUART, Keith James | Director | Harbour View Methil KY8 3RW Leven Dubbieside Bakery Scotland | Scotland | British | 113942640003 | |||||
| STUART, Mark Murray | Director | Harbour View Methil KY8 3RW Leven Dubbieside Bakery Scotland | Scotland | British | 326435710001 |
Who are the persons with significant control of R T STUART HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan James Stuart | May 31, 2024 | Harbour View Methil KY8 3RW Leven Dubbieside Bakery Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Keith James Stuart | Feb 22, 2024 | Harbour View Methil KY8 3RW Leven Dubbieside Bakery Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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