Stewart Homes (Scotland) Limited

SC168595

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

Atrium House, Callendar Business Park, Falkirk, FK1 1XR

Incorporated 27/09/1996

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

George Danskin Stewart

secretary · Since 27/09/1996

British

George Danskin Stewart

director · Since 27/09/1996

British · Scotland · Age 81

Janet Campbell Stewart

director · Since 27/09/1996

British · Scotland · Age 79

Alan Campbell Stewart

director · Since 08/04/1999

British · Scotland · Age 56

Fiona Anne Campbell Stewart

director · Since 14/09/2005

British · Scotland · Age 53

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/09/1996

Persons with Significant Control

Mr George Danskin Stewart

50–75% shares

British · Scotland · Age 81

Atrium House, Falkirk, FK1 1XR

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FALKIRK COUNCIL

Created 20/07/2006Registered 26/07/2006Satisfied 29/01/2015

charge

satisfied

BETT PARTNERSHIPS LIMITED

Created 23/11/2004Registered 07/12/2004Satisfied 29/01/2015

charge

satisfied

PETER LECKIE BOYD AND MARGARET PAXTON ROY WEIR

Created 07/06/2004Registered 16/06/2004Satisfied 29/01/2015

charge

satisfied

PETER LECKIE AND ANOTHER

Created 19/03/2004Registered 31/03/2004Satisfied 29/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2000Registered 25/08/2000Satisfied 29/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2000Registered 01/03/2000Satisfied 04/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1997Registered 06/11/1997Satisfied 06/04/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1996Registered 14/11/1996Satisfied 29/01/2015

Change History

officer appointed → STEWART, Janet Campbell

2026-06-10

officer appointed → STEWART, George Danskin

2026-06-10

officer appointed → STEWART, Alan Campbell

2026-06-10

officer appointed → STEWART, Fiona Anne Campbell

2026-06-10

officer appointed → STEWART, George Danskin

2026-06-10

type → ltd

2026-06-10

Private Limited Company

address line1 → Atrium House

2026-06-10

ATRIUM HOUSE

post town → Falkirk

2026-06-10

FALKIRK

status → active

2026-06-10

Active