A.G. STUART HOLDINGS LIMITED

A.G. STUART HOLDINGS LIMITED is an active private limited company, incorporated on 29 April 1993. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on East Craibstone Street, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. A.G. STUART HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 EAST CRAIBSTONE STREET
Address Line 2	BON ACCORD SQUARE
Post Town	ABERDEEN
Postcode	AB11 6YQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

70100 - Activities of head offices

Company Name History

From incorporation onwards:

A.G. STUART HOLDINGS LIMITED

Directors

(The company's officers)

MR BRYAN HUNTER STUART

(~68 year old British national)

PITMACHIE, OLD RAYNE, INSCH, ABERDEENSHIRE, AB52 6RX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/1993

JAMES AND GEORGE COLLIE LLP

(British national)

1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ, UNITED KINGDOM

Current Secretary

Appointed on 29/02/1996

Shareholders

(Persons of Significant Control)

Mr Bryan Hunter Stuart

(~68 year old British national)

1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A. W. AUTOTECH LIMITED

JAMES AND GEORGE COLLIE LLP

ABERDEEN SURVEYORS LIMITED

JAMES AND GEORGE COLLIE LLP

ABERMAC LIMITED

JAMES AND GEORGE COLLIE LLP

ABTRADE LIMITED

JAMES AND GEORGE COLLIE LLP

ACE FORWARDING LIMITED

JAMES AND GEORGE COLLIE LLP

AME (SCOTLAND) LTD

JAMES AND GEORGE COLLIE LLP

AMLP FINANCIAL PLANNING LTD

JAMES AND GEORGE COLLIE LLP

ASL INVESTMENTS LIMITED

JAMES AND GEORGE COLLIE LLP

BENCHMARK MANAGEMENT LTD.

JAMES AND GEORGE COLLIE LLP

BONSQUARE 600 LIMITED

JAMES AND GEORGE COLLIE LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)