Stewart Technology Ltd.

SC192280

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Tweedside Park, Galashiels, Borders, TD1 3TE

Incorporated 30/12/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

26120

Manufacture of loaded electronic boards

Officers

John Stewart Robertson

director · Since 30/12/1998

British · Scotland · Age 68

Sheila Mary Gall Robertson

secretary · Since 30/12/1998

British

Sheila Mary Gall Robertson

director · Since 02/12/1999

British · United Kingdom · Age 64

Shaun William Brennand

director · Since 01/04/2005

British · Scotland · Age 50

Stewart John Gall Robertson

director · Since 14/03/2020

British · United Kingdom · Age 31

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/12/1998

David Gary Simpson

director · Resigned 01/11/1999

Persons with Significant Control

Mr John Stewart Robertson

25–50% shares

25–50% votes

British · Scotland · Age 68

Amore, Oatlands Terrace, Galashiels, TD1 3DB

Notified 06/04/2016

Mr Stewart John Gall Robertson

25–50% shares

25–50% votes

British · United Kingdom · Age 31

Amore, Oatlands Terrace, Galashiels, TD1 3DB

Notified 29/10/2024

Former PSCs

Mrs Sheila Mary Gall Robertson

Ceased 29/10/2024

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/10/2016Registered 17/10/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/07/2004Registered 07/08/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/06/2004Registered 18/06/2004

charge

satisfied

SCOTTISH ENTERPRISE

Created 03/04/2002Registered 08/04/2002Satisfied 17/11/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1999Registered 09/02/1999Satisfied 30/09/2004

Change History

officer appointed → ROBERTSON, Stewart John Gall

2026-06-09

officer appointed → ROBERTSON, Sheila Mary Gall

2026-06-09

officer appointed → BRENNAND, Shaun William

2026-06-09

officer appointed → ROBERTSON, John Stewart

2026-06-09

officer appointed → ROBERTSON, Sheila Mary Gall

2026-06-09

type → ltd

2026-06-09

Private Limited Company

address line1 → Tweedside Park

2026-06-09

TWEEDSIDE PARK

post town → Borders

2026-06-09

BORDERS

status → active

2026-06-09

Active