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Stewart & Son Of Dundee Limited

00199437

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 22/07/1924

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Catherine Louise Thompson

director · Since 28/11/2025

Australian · France · Age 55

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Ian William Jardine

director · Resigned 30/11/1992

Simon Patrick Sanders

director · Resigned 11/06/1993

James Brady Barr

director · Resigned 17/09/1993

John Michael Tomlinson

secretary · Resigned 31/08/1994

John Michael Tomlinson

director · Resigned 31/08/1994

Peter William Rosewell

director · Resigned 14/03/1995

John Clifton Beckerleg

director · Resigned 12/06/1995

Norman Cooper

director · Resigned 31/08/1995

Graham Hammond Smith

director · Resigned 30/11/1995

Paul Arney Hick

director · Resigned 31/03/1996

Joseph Michael Wooters

director · Resigned 01/07/1996

Joseph Michael Wooters

secretary · Resigned 01/07/1996

Graham Charles Hetherington

director · Resigned 31/01/1997

Peter Adrian Kinnear Wood

director · Resigned 30/06/1997

Derrick John Fillingham

director · Resigned 31/08/1997

Iain Norris James Artis

director · Resigned 31/12/1997

Michael Peter Bennett

director · Resigned 31/08/1999

Andrew Maule Dewar-Durie

director · Resigned 30/11/1999

David Smith Mitchell

director · Resigned 27/04/2000

Ian Alexander Brown

director · Resigned 31/08/2000

Thomas Gordon Mains

secretary · Resigned 04/05/2001

Graham Charles Hetherington

director · Resigned 04/05/2001

Peter Martin Burrell

director · Resigned 04/05/2001

Russell Phelps Kelley

director · Resigned 28/08/2001

Charles Bennett Brown

secretary · Resigned 22/05/2003

Leonard Anthony Quaranto

director · Resigned 22/05/2003

Sarah Helen Hughes

secretary · Resigned 07/01/2005

Charles Bennett Brown

director · Resigned 26/07/2005

Peter John Lyster

director · Resigned 07/09/2005

Nicholas David Martin Giles

secretary · Resigned 23/09/2005

Philippa Armstrong

secretary · Resigned 19/06/2006

Thomas Gordon Mains

director · Resigned 01/09/2006

Ian Terence Fitzsimons

director · Resigned 01/09/2006

Thomas Gordon Mains

secretary · Resigned 01/09/2006

Anthony Schofield

director · Resigned 30/09/2008

Jane Egan

secretary · Resigned 14/02/2011

Stuart Macnab

secretary · Resigned 14/02/2011

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Persons with Significant Control

Allied Domecq Spirits & Wine Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 00703977 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedGRANGER, Benjamin Jean Albert
2026-06-11
officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-06-11
officer appointedTHOMPSON, Catherine Louise
2026-06-11
statusactive
2026-06-11

Active

post townLondon
2026-06-11

LONDON

typeltd
2026-06-11

Private Limited Company

address line120 Montford Place
2026-06-11

20 MONTFORD PLACE