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D M Stewart Limited

SC030066

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

34 ROSE STREET NORTH LANE, EH2 2NP
Incorporated 21/05/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302
Public houses and bars

Officers

Mr Christian Chancellor Stewart

director · Since 19/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr David Macpherson Stewart

director · Since 19/09/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Christian Chancellor Stewart

secretary · Since 08/10/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mrs Kimberley Jane Stewart

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Mrs Susan Stewart

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Mccallum Stewart Limited

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

34-36, Rose Street North Lane, Edinburgh, EH2 2NP

Reg: Sc030676 · Scotland · Corporate

Notified 06/04/2016

Former PSCs

Mr Christian Chancellor Stewart

Ceased 06/04/2016

Mr David Macpherson Stewart

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2021Registered 25/05/2021
Charge
outstanding

TRUSTEES OF THE D M STEWART LIMITED EXECUTIVE PENSION FUND · DAVID MCPHERSON STEWART (AS TRUSTEE) · CHRISTIAN CHANCELLOR STEWART (AS TRUSTEE) · BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

Created 10/03/2020Registered 12/03/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2020Registered 12/03/2020
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2012Registered 10/08/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2006Registered 14/12/2006
charge
satisfied

TRUSTEES FOR D M STEWART PENSION FUND

Created 13/10/1999Registered 19/10/1999Satisfied 20/12/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/1999Registered 19/10/1999Satisfied 20/12/2019