STEWARTS PRODUCE LIMITED - PERTH


Company Profile Company Filings

Overview

STEWARTS PRODUCE LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
STEWARTS PRODUCE LIMITED was incorporated 6 years ago on 01/07/2015 and has the registered number: SC509801. The accounts status is GROUP and accounts are next due on 28/02/2022.

STEWARTS PRODUCE LIMITED - PERTH

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

TOFTHILL
PERTH
SCOTLAND
PH2 7LS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5882) LIMITED (until 21/08/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2020 14/07/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HARDIE STEWART Dec 1960 British Director 2015-08-12 CURRENT
MRS SHEENA JACKSON STEWART May 1963 British Director 2016-04-06 CURRENT
MR LIAM HARDIE STEWART May 1988 British Director 2015-08-12 CURRENT
MR DOUGLAS WILLIAM BAXTER Jul 1976 British Director 2015-08-12 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2015-07-01 UNTIL 2015-08-12 RESIGNED
VINDEX LIMITED Corporate Director 2015-07-01 UNTIL 2015-08-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-07-01 UNTIL 2015-08-12 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-07-01 UNTIL 2015-08-04 RESIGNED
MR JAMES CAMERON STEWART Oct 1949 British Director 2015-08-12 UNTIL 2019-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Hardie Stewart 2016-04-06 12/1960 Perth   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTONOMOUS RESEARCH LIMITED LONDON ENGLAND Active -... FULL 64999 - Financial intermediation not elsewhere classified
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COCK, RUSSELL & COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEAM REACH 8A MANAGEMENT LIMITED TELFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
A2RISK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALLMA HOLDINGS LIMITED GLASGOW Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSOCIATED SEAFOODS TRADING LIMITED BUCKIE SCOTLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEWARTS OF TAYSIDE LIMITED PERTH Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds