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 2
  • 1
    Stewart, David Macpherson
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    1993-08-26 ~ now
    OF - Director → CIF 0
    Stewart, David Macpherson
    Individual (4 offsprings)
    Officer
    1992-10-08 ~ now
    OF - Secretary → CIF 0
    Mr David Macpherson Stewart
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Christian Chancellor
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ now
    OF - Director → CIF 0
    Mr Christian Chancellor Stewart
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
parent relation
Company in focus

MCCALLUM STEWART LIMITED

Previous name
M. STEWART (PROPERTIES) LIMITED - 1993-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
88,993 GBP2023-11-30
88,993 GBP2022-11-30
Fixed Assets - Investments
30,534 GBP2023-11-30
30,534 GBP2022-11-30
Fixed Assets
119,527 GBP2023-11-30
119,527 GBP2022-11-30
Debtors
56,849 GBP2023-11-30
61,135 GBP2022-11-30
Net Assets/Liabilities
154,698 GBP2023-11-30
159,066 GBP2022-11-30
Equity
Called up share capital
50,536 GBP2023-11-30
50,536 GBP2022-11-30
50,536 GBP2021-11-30
Revaluation reserve
70,332 GBP2023-11-30
70,332 GBP2022-11-30
70,332 GBP2021-11-30
Retained earnings (accumulated losses)
33,830 GBP2023-11-30
38,198 GBP2022-11-30
41,795 GBP2021-11-30
Profit/Loss
275,632 GBP2022-12-01 ~ 2023-11-30
216,403 GBP2021-12-01 ~ 2022-11-30
Equity
154,698 GBP2023-11-30
Cash and Cash Equivalents
0 GBP2021-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
88,991 GBP2022-11-30
Furniture and fittings
5,691 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
94,682 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-11-30
Furniture and fittings
5,689 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,689 GBP2022-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
88,991 GBP2023-11-30
88,991 GBP2022-11-30
Furniture and fittings
2 GBP2023-11-30
2 GBP2022-11-30
Investments in Subsidiaries
30,534 GBP2023-11-30
30,534 GBP2022-11-30
Amounts invested in assets
30,534 GBP2023-11-30
30,534 GBP2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Prepayments/Accrued Income
Current
102 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
5,180 GBP2023-11-30
5,098 GBP2022-11-30
Bank Borrowings
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Non-current, Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • MCCALLUM STEWART LIMITED
    Info
    M. STEWART (PROPERTIES) LIMITED - 1993-06-15
    Registered number SC030676
    34-36 Rose Street North Lane, Edinburgh EH2 2NP
    Private Limited Company incorporated on 1955-03-29 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MCCALLUM STEWART LIMITED
    S
    Registered number Sc030676
    34-36, Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
    Corporate in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Rose Street North Lane, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,672,663 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.