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
    Usher, Stephen Alexander
    Chartered Accountant born in November 1977
    Individual (28 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
    Mr Stephen Alexander Usher
    Born in November 1977
    Individual (28 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Unit 3, 37 Rosyth Road, Glasgow, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    35,110 GBP2023-09-30
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Gilardi, Giovanni Benedetto
    Accountancy Services born in June 1974
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2024-05-23
    OF - director → CIF 0
    Gilardi, Giovanni
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2023-11-30
    OF - secretary → CIF 0
    Mr Giovanni Gilardi
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Reid, Jamie Haughie
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2024-05-28 ~ 2024-10-25
    OF - director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ 2011-06-22
    OF - director → CIF 0
  • 4
    Gilardi, Arlene
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ 2024-10-25
    OF - director → CIF 0
    Mrs Arlene Gilardi
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2024-05-23 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Rattray, Craig Alexander
    Chartered Accountant born in August 1970
    Individual (11 offsprings)
    Officer
    2012-04-24 ~ 2021-10-01
    OF - director → CIF 0
  • 6
    Stewart, Kenneth Michael
    Accountancy Services born in March 1950
    Individual
    Officer
    2011-06-22 ~ 2012-03-29
    OF - director → CIF 0
  • 7
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-05-31 ~ 2011-06-22
    PE - secretary → CIF 0
parent relation
Company in focus

K M STEWART & CO FINANCIAL SERVICES LTD.

Previous name
SHAWCREST LIMITED - 2011-06-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
26,007 GBP2023-05-31
34,750 GBP2022-05-31
Fixed Assets - Investments
255,332 GBP2023-05-31
250,065 GBP2022-05-31
Fixed Assets
281,339 GBP2023-05-31
284,815 GBP2022-05-31
Debtors
154,852 GBP2023-05-31
64,314 GBP2022-05-31
Cash at bank and in hand
23,726 GBP2023-05-31
39,609 GBP2022-05-31
Current Assets
178,578 GBP2023-05-31
103,923 GBP2022-05-31
Creditors
Current
209,152 GBP2023-05-31
195,596 GBP2022-05-31
Net Current Assets/Liabilities
-30,574 GBP2023-05-31
-91,673 GBP2022-05-31
Total Assets Less Current Liabilities
250,765 GBP2023-05-31
193,142 GBP2022-05-31
Net Assets/Liabilities
250,246 GBP2023-05-31
192,623 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
250,146 GBP2023-05-31
192,523 GBP2022-05-31
Equity
250,246 GBP2023-05-31
192,623 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,977 GBP2023-05-31
30,977 GBP2022-05-31
Motor vehicles
46,334 GBP2023-05-31
46,334 GBP2022-05-31
Computers
21,069 GBP2023-05-31
16,754 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
98,380 GBP2023-05-31
94,065 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,977 GBP2023-05-31
30,977 GBP2022-05-31
Motor vehicles
23,218 GBP2023-05-31
11,584 GBP2022-05-31
Computers
18,178 GBP2023-05-31
16,754 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,373 GBP2023-05-31
59,315 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,634 GBP2022-06-01 ~ 2023-05-31
Computers
1,424 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,058 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles
23,116 GBP2023-05-31
34,750 GBP2022-05-31
Computers
2,891 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
255,332 GBP2023-05-31
250,065 GBP2022-05-31
Additions to investments
5,267 GBP2023-05-31
Other Investments Other Than Loans
255,332 GBP2023-05-31
250,065 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,748 GBP2023-05-31
63,755 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
101,104 GBP2023-05-31
559 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
154,852 GBP2023-05-31
64,314 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
37,804 GBP2023-05-31
42,698 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
20,986 GBP2023-05-31
25,996 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,923 GBP2023-05-31
11,550 GBP2022-05-31
Other Taxation & Social Security Payable
Current
106,593 GBP2023-05-31
72,020 GBP2022-05-31
Other Creditors
Current
38,846 GBP2023-05-31
43,332 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
98,623 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2022-06-01 ~ 2023-05-31
  • K M STEWART & CO FINANCIAL SERVICES LTD.
    Info
    SHAWCREST LIMITED - 2011-06-23
    Registered number SC400614
    6 Miller Road, Ayr KA7 2AY
    Private Limited Company incorporated on 2011-05-31 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.