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Stewart'S (Edinburgh) Holdings Limited
SC024640
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 James Gall Wynd, Edinburgh, EH16 5FF
Incorporated 15/10/1946
Compliance
Last accounts
28/11/2024
total exemption full
Next accounts due
28/08/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr John Stewart Miller
director · Since 09/06/1994
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
John Stewart Miller
secretary · Since 21/09/2021
Former
Chris Henderson Lucas
director · Resigned 31/10/1990
Karen Louise Miller
director · Resigned 27/11/1998
Sheila Stewart Miller
director · Resigned 31/01/2007
Sheila Stewart Miller
secretary · Resigned 01/04/2007
Angela Marie Miller
director · Resigned 21/09/2021
Angela Marie Miller
secretary · Resigned 21/09/2021
David Ogilvy Douglas
director · Resigned 04/01/2023
Persons with Significant Control
Mr John Stewart Miller
75–100% shares
United Kingdom · Scotland · Age 53
12, James Gall Wynd, Edinburgh, EH16 5FF
Notified 06/04/2016
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 12 James Gall Wynd
2026-06-1312 JAMES GALL WYND
post town → Edinburgh
2026-06-13EDINBURGH
officer appointed → MILLER, John Stewart
2026-06-13officer appointed → MILLER, John Stewart
2026-06-13