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
  • Stuart, Bryan Hunter
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ now
    OF - director → CIF 0
    Mr Bryan Hunter Stuart
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcwilliam, Alan Maitland Dewar
    Solictor born in April 1953
    Individual
    Officer
    1993-04-29 ~ 1994-04-11
    OF - director → CIF 0
  • 2
    White, Mary Ainslie
    Individual
    Officer
    1994-04-11 ~ 1996-02-29
    OF - secretary → CIF 0
  • 3
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1996-02-29 ~ 2024-04-30
    PE - secretary → CIF 0
  • 4
    11 Glenfinlas Street, Edinburgh, Lothian
    Corporate
    Officer
    1993-04-29 ~ 1994-04-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A.G. STUART HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
137,487 GBP2023-04-30
138,286 GBP2022-04-30
Current Assets
1,089 GBP2023-04-30
32 GBP2022-04-30
Total Assets Less Current Liabilities
138,576 GBP2023-04-30
138,318 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-121,417 GBP2023-04-30
-131,800 GBP2022-04-30
Net Assets/Liabilities
16,759 GBP2023-04-30
6,118 GBP2022-04-30
Equity
16,759 GBP2023-04-30
6,118 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • A.G. STUART HOLDINGS LIMITED
    Info
    Registered number SC144258
    Ladeside Pitmachie, Old Rayne, Insch, Aberdeenshire AB52 6RX
    Private Limited Company incorporated on 1993-04-29 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • A G STUART HOLDINGS LIMITED
    S
    Registered number Sc144258
    Ladeside, Pitmachie, Old Rayne, Insch, Aberdeenshire, United Kingdom, AB52 6RX
    Co No: Sc144258 in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -396,093 GBP2023-04-30
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.