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Company Information for

STEWART BREWING LIMITED

3 BRAID MOUNT CREST, EDINBURGH, EH10 6JN,
Company Registration Number
SC261791
Private Limited Company
Active

Company Overview

About Stewart Brewing Ltd
STEWART BREWING LIMITED was founded on 2004-01-13 and has its registered office in . The organisation's status is listed as "Active". Stewart Brewing Limited 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 BREWING LIMITED
 
Legal Registered Office
3 BRAID MOUNT CREST
EDINBURGH
EH10 6JN
Other companies in EH10
 
Filing Information
Company Number SC261791
Company ID Number SC261791
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828752105  
Last Datalog update: 2024-03-06 00:54:45
Primary Source:Companies House
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Company Officers of STEWART BREWING LIMITED

Current Directors
Officer Role Date Appointed
JOANNE STEWART
 Company Secretary 2004-01-13
EDWARD MAUGER GRANVILLE
 Director 2016-04-29
STEVEN JOHN STEWART
 Director 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MAUGER GRANVILLE SOFANT TECHNOLOGIES LTD Director 2017-04-28 CURRENT 2011-10-20 Active
EDWARD MAUGER GRANVILLE OSPREY PIR LIMITED Director 2016-07-21 CURRENT 2007-07-20 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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE STEWART
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-09-10SH0106/09/18 STATEMENT OF CAPITAL GBP 6040.52
2018-09-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 5619.1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04SH0129/04/16 STATEMENT OF CAPITAL GBP 5619.10
2016-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-04RES01ADOPT ARTICLES 29/04/2016
2016-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-05-03RP04SECOND FILING WITH MUD 13/01/16 FOR FORM AR01
2016-05-03RP04SECOND FILING FOR FORM SH01
2016-05-03ANNOTATIONClarification
2016-05-03SH02Sub-division of shares on 2016-03-31
2016-05-03RES13Resolutions passed:
  • Sub-divided into 500100 ord shares of £0.01 each 31/03/2016
2016-05-03ANNOTATIONSecond Filing
2016-04-29AP01DIRECTOR APPOINTED MR EDWARD MAUGER GRANVILLE
2016-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-04SH02Sub-division of shares on 2016-03-31
2016-04-04RES13Resolutions passed:
  • Subdivision into 500,000 ordinary shares of £0.01P each 31/03/2016
2016-02-02AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-29AR0113/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-04AR0113/01/14 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-17AR0113/01/13 FULL LIST
2012-12-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-12-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-12-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-17AR0113/01/12 FULL LIST
2011-12-07SH0124/11/11 STATEMENT OF CAPITAL GBP 5000
2011-11-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0113/01/11 FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0113/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN STEWART / 05/02/2010
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-30288cSECRETARY'S PARTICULARS CHANGED
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 33 MONTAGUE STREET (2) NEWINGTON EDINBURGH EH8 9QS
2007-01-16363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-07-01225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-16CERTNMCOMPANY NAME CHANGED STEWART CAPITAL LIMITED CERTIFICATE ISSUED ON 16/01/04
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1119302 Active Licenced property: DRYDEN ROAD STEWART BREWING LTD LOANHEAD GB EH20 9LZ. Correspondance address: BILSTON GLEN INDUSTRIAL ESTATE 26A DRYDEN ROAD LOANHEAD GB EH20 9LZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BREWING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2011-11-14 Satisfied EAST OF SCOTLAND INVESTMENT FUND LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 BREWING LIMITED

Intangible Assets
Patents
We have not found any records of STEWART BREWING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART BREWING LIMITED
Trademarks
We have not found any records of STEWART BREWING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART BREWING LIMITED. 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 (11050 - Manufacture of beer) as STEWART BREWING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEWART BREWING LIMITED 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.
Import/Export of Goods
Goods imported/exported by STEWART BREWING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0111032090Cereal pellets (excl. rye, barley, oats, maize, rice and wheat)
2013-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-07-0184
2013-07-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART BREWING LIMITED 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 BREWING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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