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Stewart'S (Sighthill) Holdings Limited

SC080442

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

29 Hillpark Crescent, Edinburgh, EH4 7BG
Incorporated 18/10/1982

Previously known as

Jaxtox Limited · until 07/04/1988
Jaxtox Limited · until 03/02/1987

Compliance

Last accounts

28/11/2024

total exemption full

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Pamela Jane Irvine Barr

director · Since 01/01/1995

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Lawrence Irvine Niven

director · Since 01/01/1995

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Mrs Pamela Jane Irvine Barr

secretary · Since 16/09/2013

Also on 3 other boards

Lawrence Irvine Niven

director · Since 01/01/1995

British · Scotland · Age 62

Pamela Jane Irvine Barr

director · Since 01/01/1995

British · Scotland · Age 58

Pamela Jane Irvine Barr

secretary · Since 16/09/2013

Former

David Ogilvy Douglas

director · Resigned 15/07/2008

Graham Irvine Niven

secretary · Resigned 15/09/2013

Graham Irvine Niven

director · Resigned 15/09/2013

Jennifer Frances Steedman Niven

director · Resigned 27/02/2017

David Irvine Niven

director · Resigned 27/02/2017

Persons with Significant Control

Landward Securities (Edinburgh) Ltd

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

29, Hillpark Crescent, Edinburgh, EH4 7BG

Reg: Sc052040 · Scotland · Company

Notified 25/01/2017

Former PSCs

Mrs Jennifer Frances Steedman Niven

Ceased 27/02/2017

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line129 Hillpark Crescent
2026-06-13

29 HILLPARK CRESCENT

post townEdinburgh
2026-06-13

EDINBURGH

officer appointedBARR, Pamela Jane Irvine
2026-06-13
officer appointedBARR, Pamela Jane Irvine
2026-06-13
officer appointedNIVEN, Lawrence Irvine
2026-06-13