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 5
  • 1
    Stewart, David Macpherson
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Stewart, Susan
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Stewart, Christian Chancellor
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Stewart, Christian Chancellor
    Company Director
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ now
    OF - secretary → CIF 0
  • 4
    Stewart, Kimberley Jane
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 5
    M. STEWART (PROPERTIES) LIMITED - 1993-06-15
    34-36, Rose Street North Lane, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,698 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr David Macpherson Stewart
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Menzies, Edmond
    Retired Lawyer
    Individual
    Officer
    ~ 1991-09-19
    OF - director → CIF 0
  • 3
    Sutherland, Kenneth Gordon
    Chartered Accountant born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1992-10-08
    OF - director → CIF 0
    Sutherland, Kenneth Gordon
    C.A
    Individual (1 offspring)
    Officer
    1990-07-24 ~ 1992-10-08
    OF - secretary → CIF 0
  • 4
    Mr Christian Chancellor Stewart
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Stewart, Ian Macpherson Mccallum
    Farmer born in July 1929
    Individual
    Officer
    ~ 2017-03-19
    OF - director → CIF 0
  • 6
    Stewart, Mary Alexandra
    Company Director born in August 1937
    Individual
    Officer
    ~ 2010-08-06
    OF - director → CIF 0
  • 7
    7 Melville Crescent, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1990-07-24
    PE - secretary → CIF 0
parent relation
Company in focus

D M STEWART LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Cost of Sales
-3,415,957 GBP2022-12-01 ~ 2023-11-30
-2,711,493 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-1,420,862 GBP2022-12-01 ~ 2023-11-30
-1,205,772 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
6,621 GBP2022-12-01 ~ 2023-11-30
1,015 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
321,667 GBP2022-12-01 ~ 2023-11-30
413 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
135,681 GBP2022-12-01 ~ 2023-11-30
-23,155 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
135,681 GBP2022-12-01 ~ 2023-11-30
-23,155 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
6,896,553 GBP2023-11-30
7,146,534 GBP2022-11-30
Fixed Assets - Investments
71,629 GBP2023-11-30
71,629 GBP2022-11-30
Fixed Assets
6,968,182 GBP2023-11-30
7,218,163 GBP2022-11-30
Debtors
142,520 GBP2023-11-30
128,638 GBP2022-11-30
Cash at bank and in hand
442,931 GBP2023-11-30
707,701 GBP2022-11-30
Current Assets
673,133 GBP2023-11-30
923,098 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,532,780 GBP2023-11-30
-1,419,385 GBP2022-11-30
Net Current Assets/Liabilities
-859,647 GBP2023-11-30
-496,287 GBP2022-11-30
Total Assets Less Current Liabilities
6,108,535 GBP2023-11-30
6,721,876 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,627,410 GBP2023-11-30
-2,274,114 GBP2022-11-30
Net Assets/Liabilities
3,672,663 GBP2023-11-30
3,816,982 GBP2022-11-30
Equity
Called up share capital
40,000 GBP2023-11-30
40,000 GBP2022-11-30
40,000 GBP2021-11-30
Revaluation reserve
2,456,276 GBP2023-11-30
2,456,276 GBP2022-11-30
2,456,276 GBP2021-11-30
Retained earnings (accumulated losses)
1,176,387 GBP2023-11-30
1,320,706 GBP2022-11-30
1,563,861 GBP2021-11-30
Equity
3,672,663 GBP2023-11-30
3,816,982 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
135,681 GBP2022-12-01 ~ 2023-11-30
-23,155 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-280,000 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
9,215 GBP2022-12-01 ~ 2023-11-30
9,766 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
832022-12-01 ~ 2023-11-30
722021-12-01 ~ 2022-11-30
Wages/Salaries
1,772,973 GBP2022-12-01 ~ 2023-11-30
1,470,566 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,647 GBP2022-12-01 ~ 2023-11-30
21,923 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
1,943,582 GBP2022-12-01 ~ 2023-11-30
1,610,875 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
49,920 GBP2022-12-01 ~ 2023-11-30
52,797 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,511 GBP2022-12-01 ~ 2023-11-30
23,568 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
113,629 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
113,629 GBP2022-11-30
Intangible Assets
Goodwill
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,502,244 GBP2023-11-30
7,502,244 GBP2022-11-30
Land and buildings, Under hire purchased contracts or finance leases
1,130,257 GBP2023-11-30
1,121,032 GBP2022-11-30
Furniture and fittings
561,944 GBP2023-11-30
511,569 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
9,194,445 GBP2023-11-30
9,134,845 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
939,720 GBP2023-11-30
789,832 GBP2022-11-30
Land and buildings, Under hire purchased contracts or finance leases
949,121 GBP2023-11-30
840,937 GBP2022-11-30
Furniture and fittings
409,051 GBP2023-11-30
357,542 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,297,892 GBP2023-11-30
1,988,311 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
149,888 GBP2022-12-01 ~ 2023-11-30
Land and buildings, Under hire purchased contracts or finance leases
108,184 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
51,509 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,581 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,562,524 GBP2023-11-30
6,712,412 GBP2022-11-30
Land and buildings, Under hire purchased contracts or finance leases
181,136 GBP2023-11-30
280,095 GBP2022-11-30
Furniture and fittings
152,893 GBP2023-11-30
154,027 GBP2022-11-30
Amounts invested in assets
Non-current
71,629 GBP2023-11-30
71,629 GBP2022-11-30
Finished Goods/Goods for Resale
87,682 GBP2023-11-30
86,759 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,793 GBP2023-11-30
4,737 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
16,016 GBP2023-11-30
16,016 GBP2022-11-30
Other Debtors
Current
18,348 GBP2023-11-30
6,600 GBP2022-11-30
Prepayments/Accrued Income
Current
104,363 GBP2023-11-30
101,285 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
142,520 GBP2023-11-30
128,638 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
318,000 GBP2023-11-30
289,345 GBP2022-11-30
Trade Creditors/Trade Payables
Current
224,402 GBP2023-11-30
167,686 GBP2022-11-30
Amounts owed to group undertakings
Current
710,563 GBP2023-11-30
705,214 GBP2022-11-30
Corporation Tax Payable
Current
8,304 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
205,748 GBP2023-11-30
180,873 GBP2022-11-30
Other Creditors
Current
14,941 GBP2023-11-30
35,787 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
50,822 GBP2023-11-30
40,480 GBP2022-11-30
Creditors
Current
1,532,780 GBP2023-11-30
1,419,385 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,627,410 GBP2023-11-30
2,274,114 GBP2022-11-30
Bank Borrowings
1,945,410 GBP2023-11-30
2,563,459 GBP2022-11-30
Total Borrowings
Current
318,000 GBP2023-11-30
289,345 GBP2022-11-30
Non-current
1,627,410 GBP2023-11-30
2,274,114 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,290 GBP2023-11-30
134,290 GBP2022-11-30
Between two and five year
450,093 GBP2023-11-30
463,656 GBP2022-11-30
More than five year
1,122,134 GBP2023-11-30
1,232,961 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,706,517 GBP2023-11-30
1,830,907 GBP2022-11-30
Related profiles found in government register
  • D M STEWART LIMITED
    Info
    Registered number SC030066
    34 Rose Street North Lane, Edinburgh EH2 2NP
    Private Limited Company incorporated on 1954-05-21 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • D M STEWART LTD
    S
    Registered number Sc030066
    34, Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34/36 Rose Street North Lane, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,961,714 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.