MARIE STEWART (ANTIQUES) LIMITED

MARIE STEWART (ANTIQUES) LIMITED is an active private limited company, incorporated on 24 July 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Polwarth Terrace, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MARIE STEWART (ANTIQUES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39A POLWARTH TERRACE
Address Line 2	POLWARTH TERRACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH11 1NL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARIE STEWART (ANTIQUES) LIMITED

Directors

(The company's officers)

PROFESSOR MOIRA MORVEN VINCENTELLI

(~77 year old British national)

LLECHWEDD, SOUTHGATE, ABERYSTWYTH, SY23 4LT

Current Director
Gives occupation as RETIRED PROFESSOR
Usually resident in WALES

Appointed on 31/07/1989

MR STEFANO VINCENTELLI

(~52 year old British national)

39A POLWARTH TERRACE, EDINBURGH, MIDLOTHIAN, EH11 1ND

Current Secretary
Gives occupation as LANDSCAPER

Appointed on 01/08/2009

Shareholders

(Persons of Significant Control)

Professor Moira Morven Vincentelli

(~77 year old British national)

Flat 1 39a, Polwarth Terrace, Edinburgh, Midlothian, EH11 1ND, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/06/2017

Connections

(Shared officers)

CENTRE FOR PERFORMANCE RESEARCH LIMITED

PROFESSOR MOIRA MORVEN VINCENTELLI

INTERNATIONAL CERAMICS FESTIVAL LTD

PROFESSOR MOIRA MORVEN VINCENTELLI

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)