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Alfred Stewart Properties Limited

SC055625

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

11A DUBLIN STREET, EDINBURGH, EH1 3PG
Incorporated 09/05/1974

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Emma Sarah Louise Porter

director · Since 21/01/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Thomas Ritchie Campbell

director · Since 09/04/2015

CHARTERED ACCOUNTANT21

BRITISH · SCOTLAND · Age 86

Also on 1 other board

Mr Peter Misselbrook

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Persons with Significant Control

Alfred Stewart Property Foundation Limited

75–100% shares
75–100% votes

21, York Place, Edinburgh, EH1 3EN

Reg: Sc363663 · Companies House · Private Limited Company

Notified 14/12/2016

Charges0 outstanding

charge
satisfied

TRUSTEES OF ALFRED STEWART PROPERTIES LIMITED EXECUTIVE PENSION PLAN

Created 24/12/2003Registered 09/01/2004Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2002Registered 05/08/2002Satisfied 12/01/2006
charge
satisfied

ALFRED STEWART PROPERTIES LIMITED EXECUTIVE PENSION PLAN

Created 04/07/2002Registered 23/07/2002Satisfied 12/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1997Registered 14/04/1997Satisfied 09/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1996Registered 30/12/1996Satisfied 24/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/1996Registered 24/12/1996Satisfied 24/04/1997
charge
satisfied

IAN SINCLAIR HARLEY AND OTHERS

Created 26/03/1990Registered 16/04/1990Satisfied 22/11/1991
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1982Registered 01/02/1982Satisfied 12/04/1983