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BEN CHALLUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ben Challum Limited. The company was founded 82 years ago and was given the registration number SC021958. The firm's registered office is in . You can find them at 34/36 Rose Street North Lane, Edinburgh, , . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BEN CHALLUM LIMITED
Company Number:SC021958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1942
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:34/36 Rose Street North Lane, Edinburgh, EH2 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Murrayfield Gardens, Edinburgh, EH12 6DG

Secretary08 October 1992Active
West Crieffvechter Farmhouse, Crieff, PH7 3QJ

Director-Active
9, Murrayfield Gardens, Edinburgh, United Kingdom, EH12 6DG

Director-Active
7 Melville Crescent, Edinburgh, EH3 7NA

Secretary-Active
Redcliffe 2 Succoth Place, Edinburgh, EH12 6BL

Secretary24 July 1990Active
Lochay, Crieff,

Director-Active
Lochay, Crieff,

Director-Active

People with Significant Control

Mr David Macpherson Stewart
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:34/36 Rose Street North Lane, EH2 2NP
Nature of control:
  • Significant influence or control
Mr Christian Chancellor Stewart
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:34/36 Rose Street North Lane, EH2 2NP
Nature of control:
  • Significant influence or control
D M Stewart Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-08-24Accounts

Accounts with accounts type small.

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2022-11-10Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type small.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type small.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type small.

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2017-05-17Officers

Termination director company with name termination date.

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2017-03-13Mortgage

Mortgage satisfy charge full.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type small.

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