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Company Information for

D M STEWART LIMITED

34 ROSE STREET NORTH LANE, EDINBURGH, EH2 2NP,
Company Registration Number
SC030066
Private Limited Company
Active

Company Overview

About D M Stewart Ltd
D M STEWART LIMITED was founded on 1954-05-21 and has its registered office in . The organisation's status is listed as "Active". D M Stewart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D M STEWART LIMITED
 
Legal Registered Office
34 ROSE STREET NORTH LANE
EDINBURGH
EH2 2NP
Other companies in EH2
 
Telephone01324876767
 
Filing Information
Company Number SC030066
Company ID Number SC030066
Date formed 1954-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB269947979  
Last Datalog update: 2024-11-05 15:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D M STEWART LIMITED
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Companies with same name D M STEWART LIMITED
The following companies were found which have the same name as D M STEWART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D M STEWART ENTERPRISES LLC Georgia Unknown
D M STEWART'S CARTAGE LTD Quebec Unknown

Company Officers of D M STEWART LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN CHANCELLOR STEWART
 Company Secretary 1992-10-08
CHRISTIAN CHANCELLOR STEWART
 Director 1989-09-19
DAVID MACPHERSON STEWART
 Director 1989-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MACPHERSON MCCALLUM STEWART
 Director 1989-09-19 2017-03-19
MARY ALEXANDRA STEWART
 Director 1989-09-19 2010-08-06
KENNETH GORDON SUTHERLAND
 Company Secretary 1990-07-24 1992-10-08
KENNETH GORDON SUTHERLAND
 Director 1989-09-19 1992-10-08
EDMOND MENZIES
 Director 1989-09-19 1991-09-19
MOORES ROWLAND
 Company Secretary 1989-09-19 1990-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN CHANCELLOR STEWART ARDVRECK SCHOOL LIMITED Director 2018-01-02 CURRENT 1960-08-17 Active
CHRISTIAN CHANCELLOR STEWART MCCALLUM STEWART LIMITED Director 1993-08-26 CURRENT 1955-03-29 Active
CHRISTIAN CHANCELLOR STEWART BEN CHALLUM LIMITED Director 1989-09-19 CURRENT 1942-01-13 Active
DAVID MACPHERSON STEWART MCCALLUM STEWART LIMITED Director 1993-08-26 CURRENT 1955-03-29 Active
DAVID MACPHERSON STEWART BEN CHALLUM LIMITED Director 1989-09-19 CURRENT 1942-01-13 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
2024-10-07CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-08-30FULL ACCOUNTS MADE UP TO 30/11/23
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-04CESSATION OF CHRISTIAN CHANCELLOR STEWART AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CESSATION OF DAVID MACPHERSON STEWART AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04Notification of Mccallum Stewart Limited as a person with significant control on 2016-04-06
2023-08-25FULL ACCOUNTS MADE UP TO 30/11/22
2022-11-10FULL ACCOUNTS MADE UP TO 30/11/21
2022-11-10FULL ACCOUNTS MADE UP TO 30/11/21
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0300660009
2020-11-05CH01Director's details changed for Mr Christian Chancellor Stewart on 2020-11-01
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTIAN CHANCELLOR STEWART on 2020-11-01
2020-11-05AP01DIRECTOR APPOINTED MRS SUSAN STEWART
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-03-12466(Scot)Alter floating charge 5
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0300660008
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACPHERSON MCCALLUM STEWART
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-05AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-25AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-03AR0119/09/13 ANNUAL RETURN FULL LIST
2013-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-04-16AUDAUDITOR'S RESIGNATION
2012-10-04AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-10MG01sParticulars of a mortgage or charge / charge no: 6
2012-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-09-19AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-09-21AR0119/09/10 FULL LIST
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY STEWART
2009-11-06AR0119/09/09 FULL LIST
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-10-13363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-02225ACC. REF. DATE EXTENDED FROM 28/11/07 TO 30/11/07
2007-10-18363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/06
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 2 PORTDOWNIE LOCK 16 FALKIRK FK1 4QZ
2006-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 28/11/05
2005-10-10363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 28/11/04
2004-11-09363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 28/11/03
2003-11-11363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 28/11/02
2002-10-28363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 28/11/01
2001-10-03363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-29AAFULL ACCOUNTS MADE UP TO 28/11/00
2000-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/00
2000-09-25363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/99
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/98
1999-10-19363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-10-19410(Scot)PARTIC OF MORT/CHARGE *****
1999-10-19410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-03363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/97
1997-10-17363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/96
1996-10-08363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/95
1995-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-16363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/94
1994-09-20363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1994-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/93
1993-10-06363sRETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1993-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/92
1992-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/91
1992-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/92
1992-09-22363sRETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-09-22353LOCATION OF REGISTER OF MEMBERS
1991-12-17AUDAUDITOR'S RESIGNATION
1991-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/90
1991-09-25287REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 15 MENTONE GARDENS EDINBURGH EH9 2DJ
1991-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/91
1991-09-25363bRETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-09-19353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to D M STEWART 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 D M STEWART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-08-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-10-19 Outstanding TRUSTEES FOR D M STEWART PENSION FUND
STANDARD SECURITY 1999-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-28
Annual Accounts
2005-11-28
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 D M STEWART LIMITED

Intangible Assets
Patents
We have not found any records of D M STEWART LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

D M STEWART LIMITED owns 10 domain names.

canonsgait.co.uk   drinkscottishale.co.uk   drinkale.co.uk   lesliesbar.co.uk   theabbotsford.co.uk   benchallum.co.uk   guildfordarms.co.uk   lock16.co.uk   thegoldenrule.co.uk   mccallumstewart.co.uk  

Trademarks
We have not found any records of D M STEWART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D M STEWART 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 (56302 - Public houses and bars) as D M STEWART LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where D M STEWART 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 D M STEWART 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 D M STEWART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2NP