The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Miller, John Stewart
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    1994-06-09 ~ now
    OF - director → CIF 0
    Miller, John Stewart
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ now
    OF - secretary → CIF 0
    Mr John Stewart Miller
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Miller, Karen Louise
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1998-11-27
    OF - director → CIF 0
  • 2
    Miller, Sheila Stewart
    Director born in July 1946
    Individual
    Officer
    ~ 2007-01-31
    OF - director → CIF 0
    Miller, Sheila Stewart
    Individual
    Officer
    ~ 2007-04-01
    OF - secretary → CIF 0
  • 3
    Lucas, Chris Henderson
    Solicitor born in September 1948
    Individual
    Officer
    ~ 1990-10-31
    OF - director → CIF 0
  • 4
    Douglas, David Ogilvy
    Chartered Accountant born in May 1933
    Individual
    Officer
    1988-11-18 ~ 2023-01-04
    OF - director → CIF 0
  • 5
    Miller, Angela Marie
    Director born in September 1977
    Individual
    Officer
    2006-04-10 ~ 2021-09-21
    OF - director → CIF 0
    Miller, Angela Marie
    Director
    Individual
    Officer
    2006-04-10 ~ 2021-09-21
    OF - secretary → CIF 0
parent relation
Company in focus

STEWART'S (EDINBURGH) HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,137 GBP2023-11-28
21,699 GBP2022-11-28
Investment Property
2,340,000 GBP2023-11-28
2,225,000 GBP2022-11-28
Fixed Assets - Investments
261,603 GBP2023-11-28
261,603 GBP2022-11-28
Fixed Assets
2,615,740 GBP2023-11-28
2,508,302 GBP2022-11-28
Debtors
Current
857,827 GBP2023-11-28
1,001,226 GBP2022-11-28
Cash at bank and in hand
237,076 GBP2023-11-28
46,487 GBP2022-11-28
Current Assets
1,094,903 GBP2023-11-28
1,047,713 GBP2022-11-28
Net Current Assets/Liabilities
695,168 GBP2023-11-28
639,671 GBP2022-11-28
Total Assets Less Current Liabilities
3,310,908 GBP2023-11-28
3,147,973 GBP2022-11-28
Net Assets/Liabilities
2,908,408 GBP2023-11-28
2,768,973 GBP2022-11-28
Average Number of Employees
12022-11-29 ~ 2023-11-28
22021-11-29 ~ 2022-11-28
Property, Plant & Equipment - Depreciation Expense
7,562 GBP2022-11-29 ~ 2023-11-28
7,562 GBP2021-11-29 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,116 GBP2023-11-28
3,116 GBP2022-11-28
Motor vehicles
35,000 GBP2023-11-28
35,000 GBP2022-11-28
Property, Plant & Equipment - Gross Cost
38,116 GBP2023-11-28
38,116 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,979 GBP2023-11-28
2,417 GBP2022-11-28
Motor vehicles
21,000 GBP2023-11-28
14,000 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,979 GBP2023-11-28
16,417 GBP2022-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
562 GBP2022-11-29 ~ 2023-11-28
Motor vehicles
7,000 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,562 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
137 GBP2023-11-28
699 GBP2022-11-28
Motor vehicles
14,000 GBP2023-11-28
21,000 GBP2022-11-28
Investment Property - Fair Value Model
2,340,000 GBP2023-11-28
2,225,000 GBP2022-11-28
Investments in Subsidiaries
261,603 GBP2023-11-28
261,603 GBP2022-11-28
Cost valuation
261,603 GBP2022-11-28
Debtors
Current, Amounts falling due within one year
857,827 GBP2023-11-28
1,001,226 GBP2022-11-28
Par Value of Share
Class 1 ordinary share
12022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-11-28
100,000 shares2022-11-28

  • STEWART'S (EDINBURGH) HOLDINGS LIMITED
    Info
    Registered number SC024640
    12 James Gall Wynd, Edinburgh EH16 5FF
    Private Limited Company incorporated on 1946-10-15 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.