Ben Challum Limited

ActiveSC021958 Private limited company
Incorporated
13 January 1942 (84 years)
Industry
Mixed farming (01500)
Accounts type
Small
Region
Scotland
Address
34/36 Rose Street North Lane
Edinburgh
EH2 2NP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, David Macpherson
Secretary · Appointed 8 October 1992
British
Director
British
Born September 1968 (58)
Director
British
Born December 1963 (62)
Officer history (4 former)
19 March 2017
6 August 2010
Resigned Stewart, Mary Alexandra as Director
8 October 1992
Appointed Stewart, David Macpherson as Secretary
8 October 1992
Resigned Sutherland, Kenneth Gordon as Secretary
24 July 1990
Appointed Sutherland, Kenneth Gordon as Secretary
24 July 1990
Resigned Moores Rowland as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc030066
Former controllers (2)
6 April 2016
Ceased Christian Chancellor Stewart — Has significant influence or control
6 April 2016
Ceased David Macpherson Stewart — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D M Stewart Limited Owns 75–100% of shares
Ben Challum Limited This company Owns 75–100% of shares

Financials

Cash
£37,856
Profit Before Tax
(£266,975)
Current Ratio
34.2x
Return on Equity
-16%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,533,574 £2,420,685 £2,426,674 £2,176,207 £1,961,714 £1,694,739
Balance sheet detail
202420232022202120202019
Fixed Assets£764,360£1,086,355£1,131,546£1,537,586£1,564,420£1,629,626
Current Assets£958,415£893,203£1,061,634£918,687£869,970£945,303
Debtors£688,929£719,628£671,819£698,443£772,989£293,434
Cash£37,856£108,233£313,012£142,221£15,368£555,752
Creditors (< 1 year)£28,036£17,844£16,973£25,391£13,705£34,707
Creditors (> 1 year)£0£4,208£0£6,648
Net Current Assets£930,379£875,359£1,044,661£893,296£856,265£910,596
Net Assets£2,176,207£2,426,674£2,420,685£2,533,574
Shareholder Funds£1,694,739£1,961,714£2,176,207£2,426,674£2,420,685£2,533,574

Filings 116

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates19 September 2026
6 August 2026Accounts for a small company30 November 2025
6 October 2025Confirmation statement with no updates19 September 2025
29 August 2025Director's details changed
29 August 2025Full accounts30 November 2024
Show all 116 filings

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