A.G. STUART HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC144258

Incorporation date

29/04/1993

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

16/04/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

01/05/2024

Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to Ladeside Pitmachie Old Rayne Insch Aberdeenshire AB52 6RX on 2024-05-01

View PDF (1 pages)

01/05/2024

Termination of appointment of James and George Collie Llp as a secretary on 2024-04-30

View PDF (1 pages)

20/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

18/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

30/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

14/01/2021

Secretary's details changed for James and George Collie Llp on 2021-01-01

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

30/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

02/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

03/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

05/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

29/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

11/04/2014

Secretary's details changed for James & George Collie on 2014-04-01

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Bryan Hunter Stuart on 2009-10-01

View PDF (2 pages)

10/05/2010

Secretary's details changed for James & George Collie on 2009-10-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

19/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/04/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

10/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/05/2006

Return made up to 29/04/06; full list of members

View PDF (9 pages)

02/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

17/05/2005

Return made up to 29/04/05; full list of members

View PDF (5 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

06/05/2004

Return made up to 29/04/04; full list of members

View PDF (5 pages)

20/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

16/05/2003

Return made up to 29/04/03; full list of members

View PDF (5 pages)

26/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

03/05/2002

Return made up to 29/04/02; full list of members

View PDF (5 pages)

30/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

08/05/2001

Return made up to 29/04/01; full list of members

View PDF (5 pages)

26/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

09/05/2000

Return made up to 29/04/00; full list of members

View PDF (12 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

02/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (9 pages)

07/05/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

30/04/1997

Return made up to 29/04/97; full list of members

View PDF (8 pages)

28/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

16/10/1996

Secretary's particulars changed

View PDF (1 pages)

16/10/1996

Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH

View PDF (1 pages)

26/04/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

22/04/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

19/03/1996

New secretary appointed

View PDF (2 pages)

19/03/1996

Registered office changed on 19/03/96 from: pitmachie old rayne insch aberdeenshire AB52 6RX

View PDF (1 pages)

08/03/1996

Secretary resigned

View PDF (1 pages)

01/03/1996

Alterations to a floating charge

View PDF (8 pages)

29/02/1996

Alterations to a floating charge

View PDF (8 pages)

08/01/1996

Resolutions

View PDF (0 pages)

08/01/1996

Resolutions

View PDF (0 pages)

08/01/1996

Resolutions

View PDF (1 pages)

31/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-04-30

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10/11/1994

New director appointed

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23/09/1994

Partic of mort/charge *

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23/09/1994

Partic of mort/charge *

View PDF (0 pages)

23/09/1994

Partic of mort/charge *

View PDF (0 pages)

15/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/08/1994

Director resigned

View PDF (0 pages)

26/08/1994

Return made up to 29/04/94; full list of members

View PDF (0 pages)

27/01/1994

Resolutions

View PDF (2 pages)

07/12/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

29/10/1993

Partic of mort/charge *

View PDF (0 pages)

29/04/1993

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.G. STUART HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.36K
-
0.00
-
-

2022
0
6.12K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JAMES AND GEORGE COLLIE LLP	Corporate Secretary	29/02/1996 - 30/04/2024	64
Stuart, Bryan Hunter	Director	30/04/1993 - Present	3
Mcwilliam, Alan Maitland Dewar	Director	29/04/1993 - 11/04/1994	8
White, Mary Ainslie	Secretary	11/04/1994 - 29/02/1996	-
BIGGART BAILLIE & GIFFORD WS	Nominee Secretary	29/04/1993 - 11/04/1994	5

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A.G. STUART HOLDINGS LIMITED

A.G. STUART HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/1993 with the registered office located at Ladeside Pitmachie, Old Rayne, Insch, Aberdeenshire AB52 6RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. STUART HOLDINGS LIMITED?

A.G. STUART HOLDINGS LIMITED is currently Active. It was registered on 29/04/1993 .

Where is A.G. STUART HOLDINGS LIMITED located?

A.G. STUART HOLDINGS LIMITED is registered at Ladeside Pitmachie, Old Rayne, Insch, Aberdeenshire AB52 6RX.

What does A.G. STUART HOLDINGS LIMITED do?

A.G. STUART HOLDINGS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for A.G. STUART HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-04-30.