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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 5
  • 1
    Mcwilliam, Alan Maitland Dewar
    Solictor born in April 1953
    Individual (10 offsprings)
    Officer
    1993-04-29 ~ 1994-04-11
    OF - Director → CIF 0
  • 2
    White, Mary Ainslie
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 3
    Stuart, Bryan Hunter
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
    Mr Bryan Hunter Stuart
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18 SO304786
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Officer
    1996-02-29 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    11 Glenfinlas Street, Edinburgh, Lothian
    Corporate (14 offsprings)
    Officer
    1993-04-29 ~ 1994-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.G. STUART HOLDINGS LIMITED

Period: 1993-04-29 ~ now
Company number: SC144258
Registered name
A.G. STUART HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets
135,889 GBP2025-04-30
136,688 GBP2024-04-30
Current Assets
360 GBP2025-04-30
92 GBP2024-04-30
Creditors
Amounts falling due within one year
94,538 GBP2025-04-30
100,838 GBP2024-04-30
Net Current Assets/Liabilities
-94,178 GBP2025-04-30
-100,746 GBP2024-04-30
Total Assets Less Current Liabilities
41,711 GBP2025-04-30
35,942 GBP2024-04-30
Equity
41,217 GBP2025-04-30
35,462 GBP2024-04-30

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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 1
  • 1
    SYLVAN STUART LIMITED
    02895530
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.