CHARLES STEWART & SONS LIMITED

Key Data

Status

Active

Company No.

SC236978

Incorporation date

18/09/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

20/01/2026

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

23/12/2025

Appointment of Mr Angus Neil Stewart as a director on 2025-12-23

View PDF (2 pages)

02/12/2025

Termination of appointment of Angus Neil Stewart as a director on 2025-12-01

View PDF (1 pages)

24/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

10/11/2024

Registered office address changed from , Altnaguala, Fountain Road, Golspie, Sutherland, KW10 6th to Glynwood Fountain Road Golspie KW10 6th on 2024-11-10

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

27/10/2021

Director's details changed for Mr Lawrence Patrick Stewart on 2021-10-27

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

05/11/2018

Appointment of Mr Lawrence Patrick Stewart as a director on 2018-11-05

View PDF (2 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

23/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

01/10/2012

Termination of appointment of Charles Stewart as a director

View PDF (1 pages)

30/09/2012

Termination of appointment of Charles Stewart as a director

View PDF (1 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

02/10/2010

Director's details changed for Charles Stewart on 2010-09-18

View PDF (2 pages)

02/10/2010

Director's details changed for Angus Neil Stewart on 2010-09-18

View PDF (2 pages)

16/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

31/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/12/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/09/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

09/11/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/09/2005

Return made up to 18/09/05; no change of members

View PDF (7 pages)

20/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/09/2004

Return made up to 18/09/04; no change of members

View PDF (7 pages)

07/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

08/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Ad 18/09/02--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	18/09/2002 - 18/09/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	18/09/2002 - 18/09/2002	6626
Mr Laurance Patrick Stewart	Director	05/11/2018 - Present	-
Stewart, Laurance Patrick	Secretary	18/09/2002 - Present	-
Stewart, Angus Neil	Director	18/09/2002 - 01/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHARLES STEWART & SONS LIMITED

CHARLES STEWART & SONS LIMITED is an(a) Active company incorporated on 18/09/2002 with the registered office located at Glynwood, Fountain Road, Golspie KW10 6TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES STEWART & SONS LIMITED?

CHARLES STEWART & SONS LIMITED is currently Active. It was registered on 18/09/2002 .

Where is CHARLES STEWART & SONS LIMITED located?

CHARLES STEWART & SONS LIMITED is registered at Glynwood, Fountain Road, Golspie KW10 6TH.

What does CHARLES STEWART & SONS LIMITED do?

CHARLES STEWART & SONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHARLES STEWART & SONS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-10-23 with no updates.