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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rowan, Hamish David
    Company Director born in June 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 2
    J. & D. WILKIE (HOLDING COMPANY) LIMITED
    icon of addressMarywell Works, Dd8 4bj, Marywell Brae, Kirriemuir, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,669,253 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Fraser, Kenneth William
    Co Director born in April 1941
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Stewart, David Malcolm
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 3
    Mcgill, Roger Andrew Stuart
    Chartered Accountant born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2023-08-31
    OF - Director → CIF 0
    Mcgill, Roger Andrew Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 4
    Leach, Brian Albert
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-16
    OF - Director → CIF 0
  • 5
    Berger, Rodney Arthur Francis
    Company Secretary Director
    Individual
    Officer
    icon of calendar ~ 1991-10-08
    OF - Director → CIF 0
    Berger, Rodney Arthur Francis
    Individual
    Officer
    icon of calendar ~ 1991-10-08
    OF - Secretary → CIF 0
  • 6
    Dempsey, James Duff
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 7
    Fairweather, Stuart Mcdonald
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-04-06 ~ 1991-08-23
    OF - Director → CIF 0
  • 8
    Mackie, Andrew Robertson
    Director born in July 1920
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Stewart, Morna Grace
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 10
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Company Executive born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-26 ~ 1997-10-20
    OF - Director → CIF 0
  • 11
    Stewart, David Bruce
    Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 12
    Gibson, George Cranmer
    Management Consultant born in October 1933
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1998-06-18
    OF - Director → CIF 0
  • 13
    Stewart, William Roderick
    Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 14
    Rowan, Catriona Mary
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 2000-07-13
    OF - Director → CIF 0
  • 15
    Balharry, John Angus
    Managing Director born in October 1932
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-09-08
    OF - Director → CIF 0
  • 16
    Steel, Robert Blyth
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 17
    Stewart, William Rennie
    Director born in September 1912
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 18
    Rowan, Robert Michael
    Textile Manufacturer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    Clegg, Paul Lewis
    Slaes Manager born in April 1947
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Downs, Alan John
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2015-10-12
    OF - Director → CIF 0
    Downs, Alan John
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Frew, Ronald Kenny
    Director/Accountant born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
    Frew, Ronald Kenny
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Secretary → CIF 0
  • 22
    Pearce, Robert Seward
    Works Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 23
    icon of address30-34 Reform Street, Dundee, Angus
    Corporate (4 offsprings)
    Officer
    1997-05-02 ~ 1999-07-01
    PE - Secretary → CIF 0
    1999-07-01 ~ 2000-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Debtors
23,050 GBP2024-06-30
23,050 GBP2023-06-30
Net Current Assets/Liabilities
23,050 GBP2024-06-30
23,050 GBP2023-06-30
Equity
Called up share capital
104,136 GBP2024-06-30
104,136 GBP2023-06-30
Capital redemption reserve
58,128 GBP2024-06-30
58,128 GBP2023-06-30
Other miscellaneous reserve
92,001 GBP2024-06-30
92,001 GBP2023-06-30
Retained earnings (accumulated losses)
-231,215 GBP2024-06-30
-231,215 GBP2023-06-30
Equity
23,050 GBP2024-06-30
23,050 GBP2023-06-30
Amounts Owed By Related Parties
23,050 GBP2024-06-30
Current
23,050 GBP2023-06-30

  • WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
    Info
    Registered number SC024733
    icon of addressMarywell Works, Marywell Brae, Kirriemuir, Angus DD8 4BJ
    Private Limited Company incorporated on 1946-11-12 (79 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.