AS

ANGUS STUART PROPERTIES LIMITED

Active

Company number SC254336

Bonnyrigg, Scotland · Incorporated 15 August 2003

6b2 Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AC&H 179 LIMITED · 15 August 2003 – 30 October 2003

Company overview

ANGUS STUART PROPERTIES LIMITED is an active private limited company incorporated on 15 August 2003 and registered in Scotland. It changed its name from AC&H 179 LIMITED on 15 August 2003. Its registered office is at 6b2 Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

Mr Stuart Iain Mcharg is a person with significant control who holds 75-100% of the shares. The sole director is MCHARG, Stuart Iain (appointed 4 November 2003). MCHARG, Wendy serves as company secretary (appointed 4 November 2003). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 28 February 2025, were filed on 6 October 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 15 August 2026. The next is due by 29 August 2027. Companies House holds 68 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MCHARG, Wendy
Secretary
4 November 2003
MS
MCHARG, Stuart Iain
Director
4 November 2003
RA
RIDDLE, Angus Simon
Director · Resigned
4 November 2003
NL
1924 NOMINEES LTD
Corporate Secretary · Resigned
15 August 2003
DL
1924 DIRECTORS LIMITED
Corporate Director · Resigned
15 August 2003

Persons with significant control

PS
Mr Stuart Iain Mcharg
Born January 1966
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Gazette Filings Brought Up To Date
Gazette
15 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 December 2024 View
Gazette Notice Compulsory
Gazette
5 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2021 View
Change Person Secretary Company With Change Date
Officers
16 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Small
Accounts
6 June 2005 View
Legacy
Accounts
1 April 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Capital
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
3 November 2003 View
Certificate Change Of Name Company
Change Of Name
30 October 2003 View
Incorporation Company
Incorporation
15 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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