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WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED

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

This company is commonly known as Wm. R. Stewart & Sons (hacklemakers) Limited. The company was founded 78 years ago and was given the registration number SC024733. The firm's registered office is in KIRRIEMUIR. You can find them at Marywell Works, Marywell Brae, Kirriemuir, Angus. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
Company Number:SC024733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1946
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ

Director20 June 2014Active
Kirkton Craig, Abernyte, Perth, PH14 9ST

Secretary-Active
104 Jeanfield Road, Perth, PH1 1LN

Secretary08 September 2000Active
Blairgowrie House, Blairgowrie House Road, Blairgowrie, PH10 6JP

Secretary22 April 2005Active
30 Hillside Road, Dundee, DD2 1QY

Secretary-Active
Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ

Secretary01 July 2016Active
30-34 Reform Street, Dundee, DD1 1RJ

Corporate Secretary01 July 1999Active
30-34 Reform Street, Dundee, DD1 1RJ

Corporate Secretary02 May 1997Active
20 Newtyle Road, Muirhead, Dundee, DD2 5QP

Director22 June 1999Active
Kirkton Craig, Abernyte, Perth, PH14 9ST

Director-Active
3 Woods Lane, Dobcross, Oldham, OL3 5AL

Director04 December 1997Active
Blairgowrie House, Blairgowrie House Road, Blairgowrie, PH10 6JP

Director01 July 2001Active
9 Morven Avenue, Montrose, DD10 9DL

Director06 April 1990Active
Wester Clatto, Blebo Craigs, Cupar, KY15 5UE

Director15 April 1996Active
30 Hillside Road, Dundee, DD2 1QY

Director-Active
1 Holly Avenue, Stenhousemuir, Larbert, FK5 4DN

Director20 October 1997Active
6 Cleveden Drive, Glasgow, G12 0SE

Director26 May 1997Active
540 Crescent Avenue, Greenville, Usa,

Director-Active
Taycliff, 20 Dundee Road, Broughty Ferry, DD5 1LX

Director17 May 1994Active
Marwell Works, Marywell Brae, Kirriemuir, Scotland, DD8 4BJ

Director12 October 2015Active
16 Grey Street, Tayport, DD6 9HW

Director02 March 1995Active
Olimmuir, Kirriemuir, DD8 5NA

Director27 September 1994Active
Drumderach, Alyth, Perthshire, PH11 8JS

Director08 September 2000Active
26 Craig Road, Tayport, DD6 9LF

Director01 July 2001Active
Nevay Park, Newtyle, Blairgowrie, PH12 8SH

Director-Active
The Coach House, Nevay Park, Newtyle, PH12 8SH

Director-Active
Kirklands Of Cromar Bridge Street, Tarland, Aboyne, AB34 4YN

Director02 February 1995Active
Dronley House, Dronley, Dundee, DD3 0QL

Director-Active
Craigmount, Strathmartine, Dundee, DD3 0PG

Director-Active

People with Significant Control

J&D Wilkie (Holding Company) Limited
Notified on:06 January 2017
Status:Active
Country of residence:Scotland
Address:Marywell Works, Marywell Brae, Kirriemuir, Scotland, DD8 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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