NINIAN STEWART LIMITED

Company summary

0 outstanding charges

Company number: SC027435
Status: DISSOLVED
Incorporated / age: 23 December 194964 years
Registered office: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLEMISS, Graham ACTIVE	Secretary	23 Nov 2012				20, Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP, United Kingdom
SMITH, Robert Andrew Ross ACTIVE	Director	01 Apr 2010		United Kingdom	April 1970	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
WOLSELEY DIRECTORS LIMITED ACTIVE	Director	31 May 2007				Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
BROPHY, Tom RESIGNED	Secretary	05 Aug 2011	23 Nov 2012			C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
DREW, Alison RESIGNED	Secretary	11 Apr 2003	05 Aug 2011			C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
FERGUSON, June RESIGNED	Secretary		21 Jun 1989			12 Alloway Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5TG
MORRIS, Anthony Charles RESIGNED	Secretary	31 May 1992	07 Aug 1992			42 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SD
PARKER, Edward Geoffrey RESIGNED	Secretary	13 Dec 1999	31 Aug 2002			The Homestead, 133 Malvern Road, Worcester, WR2 4LN
SMITH, Brian Frederick RESIGNED	Secretary		31 May 1992			Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
WHITE, Mark Jonathan RESIGNED	Secretary	31 Aug 2002	11 Apr 2003			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
WOODWARD, William Edward RESIGNED	Secretary	06 Aug 1992	13 Dec 1999			19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY
BRANSON, David Anthony RESIGNED	Director	13 Dec 1999	01 Jul 2002		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BUCKETT, Cecil John RESIGNED	Director	14 Dec 1992	13 Dec 1999		June 1940	Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
FERGUSON, June Hawkins RESIGNED	Director		06 Nov 1998		May 1957	25 Lismore Place, Newton Mearns, Glasgow, G77 6UQ
GREIG, William RESIGNED	Director	09 Nov 1998	13 Dec 1999		December 1962	117 Mavisbank Gardens, Festival Park, Glasgow, G51 1HF
HICKMAN, Philip Ronald RESIGNED	Director	09 Nov 1998	13 Dec 1999		September 1950	15 Stonefield Gardens, Carluke, Lanarkshire, ML8 5RS
MILLAR, George Galbraith RESIGNED	Director		21 Jun 1989			46 Auldgirth Road, Glasgow, Lanarkshire, G52 1LD
PARKER, Edward Geoffrey RESIGNED	Director	13 Dec 1999	31 Aug 2002		October 1967	The Homestead, 133 Malvern Road, Worcester, WR2 4LN
SMITH, Brian Frederick RESIGNED	Director		31 May 1992		September 1937	Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
STANTON, Brian William RESIGNED	Director		21 Jun 1999		January 1935	The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD
STEWART, James Buchanan RESIGNED	Director		21 Jun 1989			72 Stamperland Drive, Clarkston, Glasgow, Lanarkshire, G76 8HF
STEWART, Ninian James RESIGNED	Director		21 Jun 1989			Tsalta, Cordon, Lamlash, Isle Of Arran, KA27 8NQ
WADSWORTH, Christopher Robert RESIGNED	Director		09 May 1997		May 1946	Cherry Trees, Hinstock, Market Drayton, Shropshire, TF9 2ST, England
WEBSTER, Stephen Paul RESIGNED	Director	13 Dec 1999	31 Mar 2010	United Kingdom	November 1952	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
WHITE, Mark Jonathan RESIGNED	Director	01 Jul 2002	31 May 2007	England	June 1960	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
WHITEHOUSE, Brian RESIGNED	Director	09 Nov 1998	13 Dec 1999		June 1958	19 Castle Avenue, Elderslie, Johnstone, Renfrewshire, PA5 9QR

MIDDLEMISS, Graham ACTIVE
Role: Secretary
Appointed on: 23 Nov 2012
Address: 20, Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP, United Kingdom

SMITH, Robert Andrew Ross ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

WOLSELEY DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 31 May 2007
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

BROPHY, Tom RESIGNED
Role: Secretary
Appointed on: 05 Aug 2011
Resigned on: 23 Nov 2012
Address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

DREW, Alison RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 05 Aug 2011
Address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

FERGUSON, June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1989
Address: 12 Alloway Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5TG

MORRIS, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 31 May 1992
Resigned on: 07 Aug 1992
Address: 42 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SD

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

SMITH, Brian Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 11 Apr 2003
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

WOODWARD, William Edward RESIGNED
Role: Secretary
Appointed on: 06 Aug 1992
Resigned on: 13 Dec 1999
Address: 19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 01 Jul 2002
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BUCKETT, Cecil John RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 13 Dec 1999
Date of birth: June 1940
Address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY

FERGUSON, June Hawkins RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1998
Date of birth: May 1957
Address: 25 Lismore Place, Newton Mearns, Glasgow, G77 6UQ

GREIG, William RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 13 Dec 1999
Date of birth: December 1962
Address: 117 Mavisbank Gardens, Festival Park, Glasgow, G51 1HF

HICKMAN, Philip Ronald RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 13 Dec 1999
Date of birth: September 1950
Address: 15 Stonefield Gardens, Carluke, Lanarkshire, ML8 5RS

MILLAR, George Galbraith RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1989
Address: 46 Auldgirth Road, Glasgow, Lanarkshire, G52 1LD

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Date of birth: October 1967
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

SMITH, Brian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: September 1937
Address: Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX

STANTON, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1999
Date of birth: January 1935
Address: The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD

STEWART, James Buchanan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1989
Address: 72 Stamperland Drive, Clarkston, Glasgow, Lanarkshire, G76 8HF

STEWART, Ninian James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1989
Address: Tsalta, Cordon, Lamlash, Isle Of Arran, KA27 8NQ

WADSWORTH, Christopher Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: May 1946
Address: Cherry Trees, Hinstock, Market Drayton, Shropshire, TF9 2ST, England

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: June 1960
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

WHITEHOUSE, Brian RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 13 Dec 1999
Date of birth: June 1958
Address: 19 Castle Avenue, Elderslie, Johnstone, Renfrewshire, PA5 9QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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