Lumsden Stuart Limited
Overview
Lumsden Stuart Limited's network
3 people3 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Lumsden Stuart Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Robbie Lumsden Stuart | Director | 2026 | new |
| William Lumsden Stuart | Director | 1991 | 35 yrs |
| Laura Jane Stuart | Company secretary | 1991 | 35 yrs |
Recent news and events
From the public record
- 21 May 2026Robbie Lumsden Stuart appointed directorCompanies House officer data
- 30 November 2025Accounts made up to this dateCompanies House company file
- 17 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| William Lumsden Stuart | Director | 17 July 1991 | 3 other current boards |
| Robbie Lumsden Stuart | Director | 21 May 2026 | No other current boards on our record |
| Laura Jane Stuart | Company secretary | 17 July 1991 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Robbie Lumsden Stuart Director · appointed 2026
- William Lumsden Stuart Director · appointed 1991
Directors past 6 years
- William Lumsden Stuart Director · appointed 1991
First-time vs portfolio directors
First-time (1)
- Robbie Lumsden Stuart Director · appointed 2026
Portfolio (1)
- William Lumsden Stuart Director · appointed 1991
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Lumsden Stuart Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | FRS102 | Not reported | Not reported | £1.13m | £1.20m | £818.45k | 11 |
| 30 November 2024 | FRS102 | Not reported | Not reported | £1.04m | £1.04m | £976.51k | 12 |
| 30 November 2023 | FRS102 | Not reported | Not reported | £1.24m | £1.24m | £865.59k | 11 |
| 30 November 2022 | FRS102 | Not reported | Not reported | £1.44m | £1.44m | £1.08m | 11 |
| 30 November 2021 | FRS102 | Not reported | Not reported | £1.53m | £1.53m | £1.13m | 11 |
| 30 November 2020 | FRS102 | Not reported | Not reported | £1.45m | £1.45m | £1.05m | 13 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £1.44m | £1.44m | £870.33k | 14 |
| 30 November 2018 | FRS102 | Not reported | Not reported | £1.44m | £1.44m | £706.99k | 14 |
| 30 November 2017 | FRS102 | Not reported | Not reported | £1.31m | £1.31m | £818.34k | 14 |
| 30 November 2016 | - | Not reported | Not reported | £1.14m | £1.14m | £1.08m | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 17 September 2025
- Next confirmation statement due
- 1 October 2026 Date has passed, 30 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC132949
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 17 July 1991
- Registered office
- c/o McLay, McAlister & McGibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF
- Nature of business (SIC)
- 46900 Non-specialised wholesale trade
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 30 November 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 17 September 2025
- Next confirmation statement due
- 1 October 2026 Date has passed, 30 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
120iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 120 companies, which is common for an accountant, formation agent or serviced office.
- D.S. Orr & Sons Limited
- Ploughgate Property Company Limited
- Gondona Limited
- Oak Bay Properties Limited
- Inverclyde Marine Properties Limited
- Avallon Limited
- City Lite Properties Limited
- Fountainhead Limited
- Andrail Limited
- Dellburn Transport Limited
- Davy-James Limited
- Del's Vending Company Ltd.
- Miko Coffee (Scotland) Limited
- Grounds for Appeal Coffee Co. Ltd.
- Lucy Blair Properties Ltd.
- Gilpak Limited
- McLay McAlister (Financial Services) Limited
- Elastic Creative Ltd.
- Power Tools UK Ltd.
Showing 19 of 119 other companies. 120 of the 120 are active.Show moreShow fewerShow all 119 →
Same sector and place
68iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.68 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the G2 postcode district.
- WDCS Wholesale Limited
- Fleet ID Ltd
- Xingying Scotland Ltd
- Group Lloyd Ltd
- Northside Wholesale Limited
- Fermotto Ltd
Showing 6 of 68Show moreShow fewerShow all 68 →
Recent news and events
From the public record
- 21 May 2026Robbie Lumsden Stuart appointed directorCompanies House officer data
- 30 November 2025Accounts made up to this dateCompanies House company file
- 17 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Lumsden StuartPerson · British |
| 6 April 2016 | Current |
| Mrs Laura Jane StuartPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Power Tools UK Ltd. | 75-100% shares | 6 April 2016 | Current |
| Hand Tools UK Ltd | 75-100% shares | 6 April 2016 | Current |
| Power Tools Pro Ltd. | 75-100% shares | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.