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Home > Scotland > STEWART TECHNOLOGY LTD.
Company Information for

STEWART TECHNOLOGY LTD.

Tweedside Park, Galashiels, Borders, TD1 3TE,
Company Registration Number
SC192280
Private Limited Company
Active

Company Overview

About Stewart Technology Ltd.
STEWART TECHNOLOGY LTD. was founded on 1998-12-30 and has its registered office in Borders. The organisation's status is listed as "Active". Stewart Technology Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEWART TECHNOLOGY LTD.
 
Legal Registered Office
Tweedside Park
Galashiels
Borders
TD1 3TE
Other companies in TD1
 
Filing Information
Company Number SC192280
Company ID Number SC192280
Date formed 1998-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-12-30
Return next due 2026-01-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724040672  
Last Datalog update: 2026-01-16 15:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART TECHNOLOGY LTD.
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Companies with same name STEWART TECHNOLOGY LTD.
The following companies were found which have the same name as STEWART TECHNOLOGY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEWART TECHNOLOGY SOLUTIONS LTD 10 EALING CLOSE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 5NS Dissolved Company formed on the 2011-12-09
STEWART TECHNOLOGY PARTNERS LLC 7460 WARREN PKWY STE 100 FRISCO TX 75034 Active Company formed on the 2010-02-19
STEWART TECHNOLOGY GROUP LLC Georgia Unknown
STEWART TECHNOLOGY GROUP LLC California Unknown
STEWART TECHNOLOGY SERVICES LTD. Active Company formed on the 2002-08-16
STEWART TECHNOLOGY SERVICES LLC North Carolina Unknown
Stewart Technology Ventures Incorporated 384 Botsford Street Newmarket Ontario L3Y 1S8 Active - Dissolution Pending (Non-compliance) Company formed on the 2022-09-22
Stewart technology INC 107 Main St Platteville CO 80651 Good Standing Company formed on the 2024-02-29

Company Officers of STEWART TECHNOLOGY LTD.

Current Directors
Officer Role Date Appointed
SHEILA MARY GALL ROBERTSON
Company Secretary 1998-12-30
SHAUN WILLIAM BRENNAND
Director 2005-04-01
JOHN STEWART ROBERTSON
Director 1998-12-30
SHEILA MARY GALL ROBERTSON
Director 1999-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GARY SIMPSON
Director 1998-12-30 1999-11-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-12-30 1998-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEWART ROBERTSON GALL ROBERTSON LTD Director 2018-03-01 CURRENT 2012-03-19 Active
SHEILA MARY GALL ROBERTSON THE ABBOTSFORD TRUST Director 2017-12-15 CURRENT 2007-07-31 Active
SHEILA MARY GALL ROBERTSON THE ABBOTSFORD TRADING COMPANY LIMITED Director 2017-12-15 CURRENT 2007-08-06 Active
SHEILA MARY GALL ROBERTSON GALL ROBERTSON LTD Director 2012-03-19 CURRENT 2012-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-23CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES
2025-01-22CESSATION OF SHEILA MARY GALL ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2025-01-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JOHN GALL ROBERTSON
2025-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,600 on 2024-01-29</ul>
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-09-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AP01DIRECTOR APPOINTED MR STEWART JOHN GALL ROBERTSON
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 25910
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 25910
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1922800005
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0130/12/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 25910
2015-01-05AR0130/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 25910
2014-01-06AR0130/12/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0130/12/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0130/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-02-09AR0130/12/10 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0130/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY GALL ROBERTSON / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ROBERTSON / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BRENNAND / 02/02/2010
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / SHAUN BRENNAND / 18/04/2008
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04288aNEW DIRECTOR APPOINTED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: TWEEDSIDE PARK GALASHIELS TD1 3TE
2005-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/05
2005-01-27363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-17419a(Scot)DEC MORT/CHARGE *****
2004-09-30419a(Scot)DEC MORT/CHARGE *****
2004-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-16363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-07123
2002-02-07RES13DIVIDEND ON SHARES 21/01/02
2002-02-07RES04NC INC ALREADY ADJUSTED 21/01/02
2002-02-0788(2)R
2002-01-11363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-2088(2)R
2001-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/01
2001-01-19363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-12-06287REGISTERED OFFICE CHANGED ON 06/12/00 FROM: UNIT 2 EASTER LANGLEE INDUSTRIAL ESTATE, MELROSE ROAD GALASHIELS SELKIRKSHIRE TD1 2UH
2000-10-3088(2)R
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-12123
2000-10-12SRES04NC INC ALREADY ADJUSTED 28/03/00
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288bDIRECTOR RESIGNED
1999-12-1488(2)R
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05288aNEW SECRETARY APPOINTED
1999-07-07225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 58 HENDERSYDE PARK KELSO ROXBURGHSHIRE TD5 7TU
1999-02-09410(Scot)PARTIC OF MORT/CHARGE *****
1999-01-04288bSECRETARY RESIGNED
1998-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to STEWART TECHNOLOGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEWART TECHNOLOGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-07 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
STANDARD SECURITY 2004-08-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-06-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 2002-04-03 Satisfied SCOTTISH ENTERPRISE
FLOATING CHARGE 1999-02-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART TECHNOLOGY LTD.

Intangible Assets
Patents
We have not found any records of STEWART TECHNOLOGY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART TECHNOLOGY LTD.
Trademarks
We have not found any records of STEWART TECHNOLOGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART TECHNOLOGY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as STEWART TECHNOLOGY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STEWART TECHNOLOGY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART TECHNOLOGY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEWART TECHNOLOGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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