STEWART & SON OF DUNDEE LIMITED
STEWART & SON OF DUNDEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00199437, and its current status with Companies House is active. The company was incorporated on 22 July 1924 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for STEWART & SON OF DUNDEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for STEWART & SON OF DUNDEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIED DOMECQ SPIRITS & WINE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIED DOMECQ SPIRITS & WINE LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for STEWART & SON OF DUNDEE LIMITED are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11) and Benjamin Jean Albert Granger (appointed 2026-01-26) both serve as Director. The remaining 3 records shown (Vincent Turpin, Edward Fells and 1 other) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STEWART & SON OF DUNDEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
STEWART & SON OF DUNDEE LIMITED sits 9 levels below its ultimate parent, PERNOD RICARD, registered in France. The full chain up to PERNOD RICARD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STEWART & SON OF DUNDEE LIMITED's own shareholder record.
PERNOD RICARD
France
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Frequently Asked Questions
Who owns STEWART & SON OF DUNDEE LIMITED?
One shareholder is currently on record for STEWART & SON OF DUNDEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIED DOMECQ SPIRITS & WINE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STEWART & SON OF DUNDEE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STEWART & SON OF DUNDEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STEWART & SON OF DUNDEE LIMITED have on record?
1 shareholder is shown on record for STEWART & SON OF DUNDEE LIMITED.
What is STEWART & SON OF DUNDEE LIMITED's company registration number?
STEWART & SON OF DUNDEE LIMITED's registration number is 00199437, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STEWART & SON OF DUNDEE LIMITED still an active company?
STEWART & SON OF DUNDEE LIMITED's status on Companies House is listed as active.
When was STEWART & SON OF DUNDEE LIMITED incorporated?
STEWART & SON OF DUNDEE LIMITED was incorporated on 22 July 1924, according to Companies House.
What is STEWART & SON OF DUNDEE LIMITED's registered address?
The registered address on file for STEWART & SON OF DUNDEE LIMITED is LONDON, United Kingdom.
What legal structure is STEWART & SON OF DUNDEE LIMITED registered as?
STEWART & SON OF DUNDEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STEWART & SON OF DUNDEE LIMITED?
Two of the 5 officer records shown for STEWART & SON OF DUNDEE LIMITED are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11) and Benjamin Jean Albert Granger (appointed 2026-01-26) both serve as Director. The remaining 3 records shown (Vincent Turpin, Edward Fells and 1 other) are former appointments that have since been resigned. Management authority at STEWART & SON OF DUNDEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STEWART & SON OF DUNDEE LIMITED have a parent company or subsidiaries?
STEWART & SON OF DUNDEE LIMITED sits 9 levels below its ultimate parent, PERNOD RICARD, registered in France.
Can Zavia monitor changes to STEWART & SON OF DUNDEE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEWART & SON OF DUNDEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STEWART & SON OF DUNDEE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STEWART & SON OF DUNDEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.