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STEWARTS PRODUCE LIMITED

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

This company is commonly known as Stewarts Produce Limited. The company was founded 9 years ago and was given the registration number SC509801. The firm's registered office is in PERTH. You can find them at Tofthill, Glencarse, Perth, Scotland. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:STEWARTS PRODUCE LIMITED
Company Number:SC509801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Tofthill, Glencarse, Perth, Scotland, Scotland, PH2 7LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tofthill, Glencarse, Perth, Scotland, PH2 7LS

Director12 August 2015Active
Tofthill, Glencarse, Perth, Scotland, PH2 7LS

Director12 August 2015Active
Tofthill, Glencarse, Perth, Scotland, PH2 7LS

Director06 April 2016Active
Tofthill, Glencarse, Perth, Scotland, PH2 7LS

Director12 August 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary01 July 2015Active
Tofthill, Glencarse, Perth, Scotland, PH2 7LS

Director12 August 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director01 July 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director01 July 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director01 July 2015Active

People with Significant Control

Mr Liam Hardie Stewart
Notified on:07 May 2024
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Scotland
Address:Tofthill, Glencarse, Perth, Scotland, PH2 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Hardie Stewart
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:Tofthill, Glencarse, Perth, Scotland, PH2 7LS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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