LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1955-03-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 34-36 Rose Street North Lane, Edinburgh, EH2 2NP
Low
Risk
MCCALLUM STEWART LIMITED is a ltd registered in GB, incorporated 1955-03-29 (active).
/03
Ownership & control
Owners / controllers
- MCCALLUM STEWART LIMITED
Holdings / subsidiaries
- MCCALLUM STEWART LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SC030676
- Status
- active
- Type
- ltd
- Incorporated
- 1955-03-29
- Registered office
- 34-36 Rose Street North Lane, Edinburgh, EH2 2NP
- SIC
- 70100
Officers · 3 active
- STEWART, David Macphersonsecretary · British · appt 1992-10-08
- STEWART, Christian Chancellordirector · British · appt 1993-08-26
- STEWART, David Macphersondirector · British · appt 1993-08-26
- SUTHERLAND, Kenneth Gordon(resigned)secretary · British · appt 1990-07-24
- MOORES ROWLAND(resigned)corporate secretary
- MENZIES, Edmond(resigned)director · British
- STEWART, Ian Macpherson Mccallum(resigned)director · British
- STEWART, Mary Alexandra(resigned)director · British · appt 1992-10-08
- SUTHERLAND, Kenneth Gordon(resigned)director · British · appt 1990-07-24
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-10-14
- Outstanding charges
- 2
/06
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
D M STEWART LIMITED
- Mr Christian Chancellor Stewartbeneficial owner
- Mr David Macpherson Stewartbeneficial owner
- BEN CHALLUM LIMITEDbeneficial owner
- Mr Christian Chancellor Stewartbeneficial owner
- Mr David Macpherson Stewartbeneficial owner