WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED - KIRRIEMUIR


Company Profile Company Filings

Overview

WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED is a Private Limited Company from KIRRIEMUIR and has the status: Active.
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED was incorporated 75 years ago on 12/11/1946 and has the registered number: SC024733. The accounts status is DORMANT and accounts are next due on 31/03/2023.

WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED - KIRRIEMUIR

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

MARYWELL WORKS
KIRRIEMUIR
ANGUS
DD8 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2021 07/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMISH DAVID ROWAN Jun 1984 British Director 2014-06-20 CURRENT
MR ROGER ANDREW STUART MCGILL Jun 1980 British Director 2015-10-12 CURRENT
MR ROGER ANDREW STUART MCGILL Secretary 2016-07-01 CURRENT
BLACKADDERS Corporate Secretary 1999-07-01 UNTIL 2000-10-13 RESIGNED
WILLIAM RENNIE STEWART Sep 1912 British Director RESIGNED
JOHN ANGUS BALHARRY Oct 1932 British Director 1999-06-22 UNTIL 2000-09-08 RESIGNED
RODNEY ARTHUR FRANCIS BERGER Director RESIGNED
PAUL LEWIS CLEGG Apr 1947 British Director 1997-12-04 UNTIL 1998-09-30 RESIGNED
ALAN JOHN DOWNS Jul 1952 British Director 2001-07-01 UNTIL 2015-10-12 RESIGNED
STUART MCDONALD FAIRWEATHER Sep 1943 British Director 1990-04-06 UNTIL 1991-08-23 RESIGNED
RONALD KENNY FREW Jul 1937 Director RESIGNED
GEORGE CRANMER GIBSON Oct 1933 British Director 1997-10-20 UNTIL 1998-06-18 RESIGNED
MR KENNETH WILLIAM FRASER Apr 1941 British Director 1996-04-15 UNTIL 1997-03-31 RESIGNED
BRIAN ALBERT LEACH Aug 1944 American Director RESIGNED
ANDREW ROBERTSON MACKIE Jul 1920 British Director 1994-05-17 UNTIL 1996-05-31 RESIGNED
ROBERT SEWARD PEARCE Sep 1944 British Director 1995-03-02 UNTIL 2000-09-08 RESIGNED
MRS CATRIONA MARY ROWAN Oct 1955 British Director 1994-09-27 UNTIL 2000-07-13 RESIGNED
MR ROBERT MICHAEL ROWAN Aug 1951 British Director 2000-09-08 UNTIL 2014-06-20 RESIGNED
MR ROBERT BLYTH STEEL Mar 1950 British Director 2001-07-01 UNTIL 2014-05-14 RESIGNED
MR DAVID MALCOLM STEWART Jun 1956 British Director RESIGNED
DAVID BRUCE STEWART Jul 1929 British Director RESIGNED
MORNA GRACE STEWART Aug 1946 British Director 1995-02-02 UNTIL 2000-09-08 RESIGNED
RONALD KENNY FREW Jul 1937 Secretary RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director 1997-05-26 UNTIL 1997-10-20 RESIGNED
WILLIAM RODERICK STEWART Jun 1949 British Director RESIGNED
JAMES DUFF DEMPSEY Secretary 2000-09-08 UNTIL 2005-04-22 RESIGNED
ALAN JOHN DOWNS Jul 1952 British Secretary 2005-04-22 UNTIL 2016-06-30 RESIGNED
RODNEY ARTHUR FRANCIS BERGER Secretary RESIGNED
BLACKADDERS Corporate Secretary 1997-05-02 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J&D Wilkie (Holding Company) Limited 2017-01-06 Kirriemuir   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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