A.g. Stuart Holdings Limited in Aberdeen, AB11 6YQ

Description

Data updated on: 01-11-2023

A.g. Stuart Holdings came into being in 1993 as a company enlisted under no SC144258, located at AB11 6YQ Aberdeen at 1 East Craibstone Street. It has been in business for thirty one years and its current status is active. The firm's registered with SIC code 41202 : Construction of domestic buildings. The business latest annual accounts cover the period up to 2022/04/30 and the most current annual confirmation statement was released on 2023/04/29.

Within the following business, all of director's responsibilities have so far been executed by Bryan S. who was assigned this position in 1993. The following business had been led by Alan M. up until 1994. At least one secretary in this firm is a limited company: James And George Collie.

Bryan S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	198 504	243 035	240 637	240 055	251 254	259 617

Balance Sheet
Current Assets						250	250	250	250	1 743	464	32	1 089
Net Assets Liabilities						-27 303	-18 294	-16 380	-7 965	-891	-1 360	6 118	16 759
Cash Bank In Hand			250	250	250	250
Net Assets Liabilities Including Pension Asset Liability	198 504	243 035	240 637	240 055	251 254	259 617
Tangible Fixed Assets	400 000	430 000	430 000	430 000	430 000	430 000

Capital & Reserves
Called Up Share Capital	31 600	31 600	31 600	31 600	31 600	31 600
Profit Loss Account Reserve	-73 230	-58 699	-61 097	-61 679	-50 480	-42 117
Shareholder Funds	198 504	243 035	240 637	240 055	251 254	259 617

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal											-400	-400	-400
Creditors						113 550	110 550	114 067	116 070	142 519	140 509	131 800	121 417
Fixed Assets	400 002	430 002	430 002	430 002	430 002	430 002	142 283	141 483	140 684	139 885	139 085	138 286	137 487
Total Assets Less Current Liabilities	322 436	356 858	358 213	361 206	367 804	86 247	92 256	97 687	108 105	141 628	139 549	138 318	138 576
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Creditors Due After One Year	123 932	113 823	117 576	121 151	116 550	113 550
Creditors Due Within One Year	77 566	73 144	72 039	69 046	62 448	57 085
Investments Fixed Assets	2	2	2	2	2	2
Net Current Assets Liabilities	-77 566	-73 144	-71 789	-68 796	-62 198	-56 835	-50 027	-43 796	-32 579	1 743
Number Shares Allotted		8 400	8 400	8 400	8 400	8 400
Par Value Share		1	1	1	1	1
Revaluation Reserve	240 134	270 134	270 134	270 134	270 134	270 134
Secured Debts	74 448	70 026	68 921	69 046	60 393	54 994
Share Capital Allotted Called Up Paid	8 400	8 400	8 400	8 400	8 400	8 400
Tangible Fixed Assets Cost Or Valuation	400 000	430 000	430 000	430 000	430 000
Tangible Fixed Assets Increase Decrease From Revaluations		30 000

Company staff

James And George Collie

Role: Corporate Secretary

Appointed: 29 February 1996

Address: East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom

Latest update: 8 April 2024

Bryan S.

Role: Director

Appointed: 30 April 1993

Latest update: 8 April 2024

Mary W.

Role: Secretary

Appointed: 11 April 1994

Resigned: 29 February 1996

Latest update: 8 April 2024

Alan M.

Role: Director

Appointed: 29 April 1993

Resigned: 11 April 1994

Latest update: 8 April 2024

Biggart Baillie & Gifford Ws

Role: Corporate Nominee Secretary

Appointed: 29 April 1993

Resigned: 11 April 1994

Address: Edinburgh, Lothian

Latest update: 8 April 2024

People with significant control

Bryan S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts 19 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	19 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	28 January 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts 23 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	23 January 2013
Annual Accounts 28 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	28 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

A.g. Stuart Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James And George Collie

Bryan S.

Mary W.

Alan M.

Biggart Baillie & Gifford Ws

People with significant control

Bryan S.

Accounts Documents

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