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Home > Scotland > BURN, STEWART & CO. LIMITED
Company Information for

BURN, STEWART & CO. LIMITED

8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, STRATHCLYDE, G74 5BU,
Company Registration Number
SC026558
Private Limited Company
Active

Company Overview

About Burn, Stewart & Co. Ltd
BURN, STEWART & CO. LIMITED was founded on 1948-09-24 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Burn, Stewart & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURN, STEWART & CO. LIMITED
 
Legal Registered Office
8 MILTON ROAD
COLLEGE MILTON NORTH
EAST KILBRIDE
STRATHCLYDE
G74 5BU
Other companies in G74
 
Filing Information
Company Number SC026558
Company ID Number SC026558
Date formed 1948-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURN, STEWART & CO. LIMITED
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Company Officers of BURN, STEWART & CO. LIMITED

Current Directors
Officer Role Date Appointed
KAREN SPY
 Company Secretary 2014-04-30
FRASER JOHN THORNTON
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAMPBELL MUIR STIRRAT
 Company Secretary 1999-03-01 2014-04-30
JAMES CAMPBELL MUIR STIRRAT
 Director 2003-01-17 2014-04-30
JAMES STEPHEN CAMPBELL
 Director 2003-01-17 2006-10-01
JAMES ARCHIBALD WOLFE-MURRAY
 Director 1996-03-01 2004-01-26
WILLIAM JAMES WALKER
 Director 1989-05-10 2003-01-17
WILLIAM THORNTON
 Director 1989-05-10 2002-12-30
GORDON CAMPBELL MCKELVIE
 Company Secretary 1992-11-16 1999-03-01
JOHN MICHAEL COWMAN
 Director 1996-03-01 1998-02-06
JOHN VICTOR BRIDLE
 Director 1996-03-01 1997-11-03
JAMES CAMPBELL MUIR STIRRAT
 Company Secretary 1989-05-10 1992-11-16
JEREMY BARRY CORNWELL
 Director 1989-05-10 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER JOHN THORNTON THE WALLACE MALT LIQUEUR COMPANY LIMITED Director 2010-03-09 CURRENT 1995-08-28 Active
FRASER JOHN THORNTON ST. LEGER & CO. LIMITED Director 2006-10-01 CURRENT 2005-03-31 Active
FRASER JOHN THORNTON BURN, MCKENZIE & CO. LIMITED Director 2006-10-01 CURRENT 1951-06-09 Active
FRASER JOHN THORNTON ROSS BROTHERS (BLENDERS) LTD Director 2006-10-01 CURRENT 1959-03-17 Active
FRASER JOHN THORNTON SCOTTISH LEADER LIMITED Director 2006-10-01 CURRENT 1984-01-20 Active
FRASER JOHN THORNTON THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED Director 2006-10-01 CURRENT 1988-11-25 Active
FRASER JOHN THORNTON ST. ANDREWS DISTILLING COMPANY LIMITED Director 2006-10-01 CURRENT 1989-05-24 Active
FRASER JOHN THORNTON TOBERMORY DISTILLERS LIMITED Director 2006-10-01 CURRENT 1993-05-13 Active
FRASER JOHN THORNTON THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED Director 2006-10-01 CURRENT 2003-01-07 Active
FRASER JOHN THORNTON DEANSTON DISTILLERY COMPANY LIMITED Director 2006-10-01 CURRENT 1990-07-19 Active
FRASER JOHN THORNTON LEDAIG DISTILLERY (TOBERMORY) LIMITED Director 2006-10-01 CURRENT 1993-05-13 Active
FRASER JOHN THORNTON GORDON GRAHAM & COMPANY LIMITED Director 2006-10-01 CURRENT 2003-01-07 Active
FRASER JOHN THORNTON BURN STEWART (U.S. HOLDINGS) LIMITED Director 2000-08-18 CURRENT 2000-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-09Change of details for Distell International Limited as a person with significant control on 2023-04-26
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-22CH01Director's details changed for Mr Werner Nolte on 2021-11-15
2021-04-11TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JOHN THORNTON
2021-04-09AP01DIRECTOR APPOINTED MR WERNER NOLTE
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 15100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 15100
2016-03-24AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA01Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 15100
2015-03-24AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12AP03Appointment of Mrs Karen Spy as company secretary
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES STIRRAT
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 15100
2014-03-28AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18CH01Director's details changed for Mr Fraser John Thornton on 2012-05-17
2012-03-28AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23AR0109/03/11 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 09/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MUIR STIRRAT / 09/03/2010
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-02363aRETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS
2004-02-12288bDIRECTOR RESIGNED
2004-02-10225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-08363aRETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288bDIRECTOR RESIGNED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288bDIRECTOR RESIGNED
2002-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-06363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-04-02363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-05363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-04-06363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-09288bSECRETARY RESIGNED
1999-03-09288aNEW SECRETARY APPOINTED
1998-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-07363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-02-10288bDIRECTOR RESIGNED
1997-11-14288bDIRECTOR RESIGNED
1997-06-05363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-03-13288cSECRETARY'S PARTICULARS CHANGED
1996-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-04363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-07288NEW DIRECTOR APPOINTED
1996-03-07288NEW DIRECTOR APPOINTED
1996-03-07288NEW DIRECTOR APPOINTED
1988-07-06ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BURN, STEWART & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURN, STEWART & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1988-06-23 Satisfied STANDARD CHARTERED BANK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURN, STEWART & CO. LIMITED

Intangible Assets
Patents
We have not found any records of BURN, STEWART & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURN, STEWART & CO. LIMITED
Trademarks
We have not found any records of BURN, STEWART & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURN, STEWART & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURN, STEWART & CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURN, STEWART & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURN, STEWART & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURN, STEWART & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G74 5BU