Back to search

Ben Challum Limited

SC021958

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

34/36 Rose Street North Lane, Edinburgh, EH2 2NP
Incorporated 13/01/1942

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

01500
Mixed farming

Officers

Mr Christian Chancellor Stewart

director · Since 19/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr David Macpherson Stewart

director · Since 19/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

David Macpherson Stewart

secretary · Since 08/10/1992

BRITISH · Age 72

David Macpherson Stewart

director

British · Scotland · Age 62

Christian Chancellor Stewart

director

British · Scotland · Age 58

David Macpherson Stewart

secretary · Since 08/10/1992

British

Former

Moores Rowland

corporate secretary · Resigned 24/07/1990

Kenneth Gordon Sutherland

secretary · Resigned 08/10/1992

Mary Alexandra Stewart

director · Resigned 06/08/2010

Ian Macpherson Mccallum Stewart

director · Resigned 19/03/2017

Persons with Significant Control

D M Stewart Ltd

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

34, Rose Street North Lane, Edinburgh, EH2 2NP

Reg: Sc030066 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Mr Christian Chancellor Stewart

Ceased 06/04/2016

Mr David Macpherson Stewart

Ceased 06/04/2016

Change History

officer appointed → STEWART, David Macpherson
2026-07-26
officer appointed → STEWART, Christian Chancellor
2026-07-26
officer appointed → STEWART, David Macpherson
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 34/36 Rose Street North Lane
2026-07-26

34/36 ROSE STREET NORTH LANE