Back to search

Stewart & Watson Trustees Limited

SC153032

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

35 Queen Street, Peterhead, AB42 1TP
Incorporated 13/09/1994

Previously known as

Stewart & Watson (Nominee Company) Limited · until 19/06/2007
Stonefront Limited · until 19/10/1994

Compliance

Last accounts

15/10/2024

dormant

Next accounts due

15/07/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

74990
Non-trading company

Officers

Stewart & Watson

corporate secretary · Since 29/09/1994

Douglas David Purdie

director · Since 12/10/1994

British · Scotland · Age 61

Hugh Patrick Herries Cumming

director · Since 12/08/2009

British · United Kingdom · Age 62

Nicola Harvey

director · Since 12/08/2009

British · United Kingdom · Age 57

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 29/09/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/09/1994

Robin Andrew Falconer

director · Resigned 29/06/2005

Rodney Wallace Whyte

director · Resigned 31/12/2006

Euan Cameron Martin

director · Resigned 30/06/2009

Thomas Nicol

director · Resigned 03/08/2009

Gordon Mckenzie Hay

director · Resigned 31/03/2013

Harry Alan Burns

director · Resigned 30/09/2017

Michael Charles Daley

director · Resigned 31/03/2023

Persons with Significant Control

Mr Alan Duffill

Significant control

British · Scotland · Age 57

35, Queen Street, Peterhead, AB42 1TP

Notified 06/04/2016

Mrs Fiona Louise Purdie

Significant control

British · Scotland · Age 57

35, Queen Street, Peterhead, AB42 1TP

Notified 06/04/2016

Mrs Samantha Jane Scott Bennion

Significant control

British · United Kingdom · Age 48

35, Queen Street, Peterhead, AB42 1TP

Notified 06/04/2016

Doctor Alison Jean Macdonald

significant-influence-or-control-as-firm

British · Scotland · Age 54

35, Queen Street, Peterhead, AB42 1TP

Notified 01/04/2025

Former PSCs

Mr Simon James Carnegie Liddiard

Ceased 31/03/2025

Mrs Susan Erica Gordon

Ceased 01/04/2020

Mrs Lindsay Ellen Rae

Ceased 31/12/2024

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line135 Queen Street
2026-06-11

35 QUEEN STREET

post townPeterhead
2026-06-11

PETERHEAD

officer appointedSTEWART & WATSON
2026-06-11
officer appointedCUMMING, Hugh Patrick Herries
2026-06-11
officer appointedHARVEY, Nicola
2026-06-11
officer appointedPURDIE, Douglas David
2026-06-11