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Stewart & Stewart Holdings Limited

Stewart & Stewart Holdings Limited is an active company incorporated on 19 June 2018 with the registered office located in Munlochy, Ross and Cromarty. Stewart & Stewart Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC600336
Private limited company
Scottish Company
Age
7 years
Incorporated 19 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Achorn House
Millbank Road
Munlochy
IV8 8ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jul 1974
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Sep 1964
Director • British • Lives in Scotland • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Stewart & Stewart Limited
Bruce Albert Elrick and Mr Adrian King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£417
Decreased by £84 (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.34M
Decreased by £3.02K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.34M
Decreased by £3.02K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Own Shares Purchased
4 Months Ago on 11 Jun 2025
Shares Cancelled
4 Months Ago on 10 Jun 2025
Bruce Albert Elrick (PSC) Resigned
7 Months Ago on 26 Mar 2025
Bruce Albert Elrick Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Bruce Elrick (PSC) Appointed
10 Months Ago on 24 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Bruce Albert Elrick (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 26 March 2025
Submitted on 10 Jun 2025
Termination of appointment of Bruce Albert Elrick as a director on 26 March 2025
Submitted on 16 Apr 2025
Cessation of Bruce Albert Elrick as a person with significant control on 26 March 2025
Submitted on 16 Apr 2025
Notification of Bruce Elrick as a person with significant control on 24 December 2024
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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