STEWARTS OF TAYSIDE LIMITED - PERTH
| Company Profile | Company Filings |
Overview
STEWARTS OF TAYSIDE LIMITED is a Private Limited Company from PERTH and has the status: Active.
STEWARTS OF TAYSIDE LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: SC109136. The accounts status is FULL and accounts are next due on 29/02/2024.
STEWARTS OF TAYSIDE LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: SC109136. The accounts status is FULL and accounts are next due on 29/02/2024.
STEWARTS OF TAYSIDE LIMITED - PERTH
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
TOFTHILL
PERTH
PH2 7LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS WILLIAM BAXTER | Jul 1976 | British | Director | 2014-12-01 | CURRENT |
| MR WILLIAM HARDIE STEWART | Dec 1960 | British | Director | 1997-06-01 | CURRENT |
| MRS SHEENA JACKSON STEWART | May 1963 | British | Director | 2016-04-06 | CURRENT |
| MR LIAM HARDIE STEWART | May 1988 | British | Director | 2015-11-20 | CURRENT |
| JAMES CAMERON STEWART | Oct 1949 | British | Director | CURRENT | |
| MR MICHAEL ETHERSON | Apr 1975 | British | Director | 2016-12-01 UNTIL 2018-10-16 | RESIGNED |
| MR MICHAEL ETHERSON | Apr 1975 | British | Director | 2012-04-06 UNTIL 2013-12-09 | RESIGNED |
| MARY ELIZABETH STEWART | Feb 1950 | British | Director | RESIGNED | |
| ANDREW JAMES WHYTOCK | Dec 1961 | British | Director | 2002-07-04 UNTIL 2012-04-06 | RESIGNED |
| MR JAMES MEEK | Aug 1961 | British | Director | 2016-04-06 UNTIL 2018-08-20 | RESIGNED |
| FRASER BRUCE GIBSON | Aug 1961 | British | Director | 2001-11-30 UNTIL 2014-07-27 | RESIGNED |
| MARY ELIZABETH STEWART | Feb 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stewarts Of Tayside (Holdings) Limited | 2016-04-06 - 2019-02-25 | Perth | Ownership of shares 75 to 100 percent | |
| Mr William Hardie Stewart | 2016-04-06 - 2016-10-31 | 12/1960 | Ownership of shares 75 to 100 percent | |
| Stewarts Produce Limited | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STEWARTS_OF_TAYSIDE_LIMIT - Accounts | 2024-02-20 | 31-05-2023 | £5,112 Cash £11,743,782 equity |