McCallum Stewart Limited

ActiveSC030676 Private limited company
Incorporated
29 March 1955 (71 years)
Industry
Activities of head offices (70100)
Owned by
David Macpherson Stewart
Christian Chancellor Stewart
Accounts type
Group
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1993
British
Born September 1968 (58)
Director · Appointed 26 August 1993
British
Born December 1963 (62)
Secretary · Appointed 8 October 1992
British
Officer history (6 former)
19 March 2017
6 August 2010
Resigned Stewart, Mary Alexandra as Director
26 August 1993
Appointed Stewart, Christian Chancellor as Director
26 August 1993
Appointed Stewart, David Macpherson as Director
8 October 1992
Appointed Stewart, David Macpherson as Secretary
8 October 1992
Appointed Stewart, Mary Alexandra as Director
8 October 1992
Resigned Sutherland, Kenneth Gordon as Secretary
8 October 1992
Resigned Sutherland, Kenneth Gordon as Director
28 November 1990
Resigned Menzies, Edmond as Director
24 July 1990
Appointed Sutherland, Kenneth Gordon as Secretary
24 July 1990
Appointed Sutherland, Kenneth Gordon as Director
24 July 1990
Resigned Moores Rowland as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£183,661
Profit
£255,916
Return on Equity
139%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £401,453 £339,242 £162,663 £159,066 £154,698 £183,661
Balance sheet detail
202420232022202120202019
Fixed Assets£170,536£119,527£119,527£119,527£119,527£119,527
Debtors£52,202£56,849£61,135£68,611£240,324£300,419
Creditors (< 1 year)£4,617£5,180£5,098£8,977£4,111
Net Current Assets£47,585£298,424
Net Assets£183,661£154,698£159,066£162,663£339,242£401,453
Shareholder Funds£183,661£154,698£159,066£162,663£339,242£401,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts30 November 2025
6 October 2025Confirmation statement with no updates30 September 2025
29 August 2025Director's details changed
29 August 2025Group of companies' accounts30 November 2024
7 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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