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Company Information for STEWART BREWING LIMITED
3 BRAID MOUNT CREST, EDINBURGH, EH10 6JN,
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Company Registration Number
 SC261791 Private Limited Company
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Company Overview
About Stewart Brewing Ltd
STEWART BREWING LIMITED was founded on 2004-01-13 and has its registered office in . The organisation's status is listed as "Active". Stewart Brewing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| STEWART BREWING LIMITED | |
| Legal Registered Office | |
| 3 BRAID MOUNT CREST EDINBURGH EH10 6JN Other companies in EH10 | |
Filing Information
| Company Number | SC261791 | |
|---|---|---|
| Company ID Number | SC261791 | |
| Date formed | 2004-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB828752105 |
| Last Datalog update: | 2025-02-05 07:00:52 |
| Companies House |
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Company Officers of STEWART BREWING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE STEWART |
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EDWARD MAUGER GRANVILLE |
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STEVEN JOHN STEWART |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOFANT TECHNOLOGIES LTD | Director | 2017-04-28 | CURRENT | 2011-10-20 | Active | |
| OSPREY PIR LIMITED | Director | 2016-07-21 | CURRENT | 2007-07-20 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced by 996,246 from 996,246 to nil and the amount by which the share premium account is so reduced be credited to a reserve 17/10/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced by 996,246 from 996,246 to nil and the amount by which the share premium account is so reduced be credited to a reserve 17/10/2024<li>Resolution reduction | ||
| Solvency Statement dated 17/10/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 6,040.52 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE STEWART | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
| SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 6040.52 | |
| RES11 | Resolutions passed:
| |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 5619.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 5619.10 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 29/04/2016 | |
| RES10 | Resolutions passed:
| |
| RP04 | SECOND FILING WITH MUD 13/01/16 FOR FORM AR01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| SH02 | Sub-division of shares on 2016-03-31 | |
| RES13 | Resolutions passed:
| |
| ANNOTATION | Second Filing | |
| AP01 | DIRECTOR APPOINTED MR EDWARD MAUGER GRANVILLE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| SH02 | Sub-division of shares on 2016-03-31 | |
| RES13 | Resolutions passed:
| |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/12 FULL LIST | |
| SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 5000 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN STEWART / 05/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 33 MONTAGUE STREET (2) NEWINGTON EDINBURGH EH8 9QS | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED STEWART CAPITAL LIMITED CERTIFICATE ISSUED ON 16/01/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1119302 | Active | Licenced property: DRYDEN ROAD STEWART BREWING LTD LOANHEAD GB EH20 9LZ. Correspondance address: BILSTON GLEN INDUSTRIAL ESTATE 26A DRYDEN ROAD LOANHEAD GB EH20 9LZ |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 STEWART BREWING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | EAST OF SCOTLAND INVESTMENT FUND LIMITED |
Filed Financial Reports
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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 STEWART BREWING LIMITED
Intangible Assets
Patents
We have not found any records of STEWART BREWING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEWART BREWING LIMITED
Income
Government Income
We have not found government income sources for STEWART BREWING 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 (11050 - Manufacture of beer) as STEWART BREWING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEWART BREWING 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.
Import/Export of Goods
Goods imported/exported by STEWART BREWING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 11032090 | Cereal pellets (excl. rye, barley, oats, maize, rice and wheat) | ||
| 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
| 84 | |||
| 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART BREWING 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 STEWART BREWING 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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