STEWART-BUCHANAN GAUGES LIMITED
BURNSIDE IND EST, KILSYTH G65 9JX- Active
- Private Limited Company
- Company No. SC021724
- Last Updated: 01 Mar 2024
Company Profile
STEWART-BUCHANAN GAUGES LIMITED was incorporated on Saturday, April 26, 1941 as a Private Limited Company with no registered address. STEWART-BUCHANAN GAUGES LIMITED has the status: Active and it's listed in the following category: Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 83 years 6 months and 7 days.
| Name | STEWART-BUCHANAN GAUGES LIMITED |
|---|---|
| Company number | SC021724 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1941 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Andrew Valentine Nationality: Scottish |
Dates: Monday, December 4, 2023 - present
significant influence or control
|
| Mr Derek William Rae Nationality: British |
Dates: Monday, September 5, 2022 - present
significant influence or control
|
| Miss Lynne Patricia Kelman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Nicol Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
significant influence or control
|
| Mr Cameron Johnstone Phair Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
significant influence or control
|
| Mr John O'Donnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| STEWART-BUCHANAN GAUGES LIMITED | 26 Apr 1941 |