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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 12
  • 1
    Stewart, William Hardie
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Mr William Hardie Stewart
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Etherson, Michael
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2013-12-09
    OF - Director → CIF 0
    Etherson, Michael
    Commercial Director born in April 1975
    Individual (3 offsprings)
    2016-12-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Stewart, Mary Elizabeth
    Farmer born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1989-12-13) ~ 2015-10-21
    OF - Director → CIF 0
    Stewart, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1989-12-13) ~ 2015-10-21
    OF - Secretary → CIF 0
  • 4
    Stewart, Liam Hardie
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Meek, James
    Production Director born in August 1961
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    Baxter, Douglas William
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Fraser Bruce
    Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2014-07-27
    OF - Director → CIF 0
  • 8
    Whytock, Andrew James
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2012-04-06
    OF - Director → CIF 0
  • 9
    Stewart, James Cameron
    Farmer born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1989-12-13) ~ 2019-02-26
    OF - Director → CIF 0
  • 10
    Stewart, Sheena Jackson
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 11
    STEWARTS PRODUCE LIMITED
    - now SC509801
    MM&S (5882) LIMITED - 2015-08-21
    Tofthill, Glencarse, Perth, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    STEWARTS OF TAYSIDE (HOLDINGS) LTD. SC200086
    Tofthill, Glencarse, Perth, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEWARTS OF TAYSIDE LIMITED

Period: 1995-05-24 ~ now
Company number: SC109136
Registered names
STEWARTS OF TAYSIDE LIMITED - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Distribution Costs
-10,489,240 GBP2024-06-01 ~ 2025-05-31
-9,409,374 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-1,232,214 GBP2024-06-01 ~ 2025-05-31
-1,293,116 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
23,506 GBP2024-06-01 ~ 2025-05-31
44,730 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
3,416,231 GBP2024-06-01 ~ 2025-05-31
4,145,583 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
2,620,658 GBP2024-06-01 ~ 2025-05-31
3,555,581 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
18,846,940 GBP2025-05-31
14,888,965 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
18,847,040 GBP2025-05-31
14,889,065 GBP2024-05-31
Debtors
5,816,355 GBP2025-05-31
4,696,977 GBP2024-05-31
Cash at bank and in hand
18,403 GBP2025-05-31
241,526 GBP2024-05-31
Current Assets
14,546,002 GBP2025-05-31
11,395,136 GBP2024-05-31
Net Current Assets/Liabilities
5,386,616 GBP2025-05-31
4,048,975 GBP2024-05-31
Total Assets Less Current Liabilities
24,233,656 GBP2025-05-31
18,938,040 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-4,158,103 GBP2025-05-31
Net Assets/Liabilities
17,920,021 GBP2025-05-31
15,299,363 GBP2024-05-31
Equity
Called up share capital
12,522 GBP2025-05-31
12,522 GBP2024-05-31
12,522 GBP2023-05-31
Share premium
185,691 GBP2025-05-31
185,691 GBP2024-05-31
185,691 GBP2023-05-31
Revaluation reserve
558,323 GBP2025-05-31
558,323 GBP2024-05-31
558,323 GBP2023-05-31
Retained earnings (accumulated losses)
17,163,485 GBP2025-05-31
14,542,827 GBP2024-05-31
10,987,246 GBP2023-05-31
Equity
17,920,021 GBP2025-05-31
15,299,363 GBP2024-05-31
11,743,782 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,620,658 GBP2024-06-01 ~ 2025-05-31
3,555,581 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
5162024-06-01 ~ 2025-05-31
4512023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,281 GBP2024-06-01 ~ 2025-05-31
289,026 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
301,912 GBP2024-06-01 ~ 2025-05-31
347,017 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
605,208 GBP2024-06-01 ~ 2025-05-31
382,720 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,288,170 GBP2025-05-31
10,715,710 GBP2024-05-31
Plant and equipment
12,820,136 GBP2025-05-31
11,950,192 GBP2024-05-31
Furniture and fittings
42,257 GBP2025-05-31
44,007 GBP2024-05-31
Motor vehicles
4,566,421 GBP2025-05-31
3,318,165 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
30,716,984 GBP2025-05-31
26,028,074 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-343,782 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-3,341 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-377,170 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-724,293 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
867,096 GBP2025-05-31
745,731 GBP2024-05-31
Plant and equipment
9,056,156 GBP2025-05-31
8,892,470 GBP2024-05-31
Furniture and fittings
23,714 GBP2025-05-31
20,706 GBP2024-05-31
Motor vehicles
1,923,078 GBP2025-05-31
1,480,202 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,870,044 GBP2025-05-31
11,139,109 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
497,404 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
5,973 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
645,267 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,270,009 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-333,718 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-2,965 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-202,391 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-539,074 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,421,074 GBP2025-05-31
9,969,979 GBP2024-05-31
Plant and equipment
3,763,980 GBP2025-05-31
3,057,722 GBP2024-05-31
Furniture and fittings
18,543 GBP2025-05-31
23,301 GBP2024-05-31
Motor vehicles
2,643,343 GBP2025-05-31
1,837,963 GBP2024-05-31
Finished Goods/Goods for Resale
312,687 GBP2025-05-31
254,831 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,135,602 GBP2025-05-31
3,272,311 GBP2024-05-31
Other Debtors
Current
588,009 GBP2025-05-31
243,813 GBP2024-05-31
Prepayments/Accrued Income
Current
1,092,744 GBP2025-05-31
1,180,853 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
5,816,355 GBP2025-05-31
4,696,977 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
2,251,473 GBP2025-05-31
237,300 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
748,556 GBP2025-05-31
734,376 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,756,336 GBP2025-05-31
1,954,538 GBP2024-05-31
Amounts owed to group undertakings
Current
1,786,806 GBP2025-05-31
2,879,806 GBP2024-05-31
Corporation Tax Payable
Current
31,494 GBP2025-05-31
322,277 GBP2024-05-31
Other Taxation & Social Security Payable
Current
564,601 GBP2025-05-31
386,143 GBP2024-05-31
Other Creditors
Current
458,218 GBP2025-05-31
186,603 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
561,902 GBP2025-05-31
645,118 GBP2024-05-31
Creditors
Current
9,159,386 GBP2025-05-31
7,346,161 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
3,320,056 GBP2025-05-31
1,016,930 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
662,896 GBP2025-05-31
869,867 GBP2024-05-31
Creditors
Non-current
4,158,103 GBP2025-05-31
2,088,303 GBP2024-05-31
Bank Borrowings
3,919,962 GBP2025-05-31
1,254,230 GBP2024-05-31
Bank Overdrafts
1,651,567 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
5,571,529 GBP2025-05-31
1,254,230 GBP2024-05-31
Current
2,251,473 GBP2025-05-31
237,300 GBP2024-05-31
Non-current
3,320,056 GBP2025-05-31
1,016,930 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
748,556 GBP2025-05-31
734,375 GBP2024-05-31
Minimum gross finance lease payments owing
1,411,452 GBP2025-05-31
1,604,243 GBP2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,522 shares2025-05-31
12,522 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,636,234 GBP2025-05-31
Between two and five year
1,663,736 GBP2025-05-31
More than five year
56,860 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,356,830 GBP2025-05-31

Related profiles found in government register
  • STEWARTS OF TAYSIDE LIMITED
    Info
    JAMES C. STEWART (FARMERS) LIMITED - 1995-05-24
    Registered number SC109136
    Tofthill, Glencarse, Perth PH2 7LS
    PRIVATE LIMITED COMPANY incorporated on 1988-02-10 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • STEWARTS OF TAYSIDE LIMITED
    S
    Registered number Sc109136
    Tofthill, Glencarse, Perth, Perthshire, PH2 7LS
    Limited Company in Companies House, Edinburgh Quay 2, Edinburgh Eh3 9ff, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETHERMAINS FARMING PARTNERSHIP
    SL004741
    Nethermains, St. Madoes, Perthshire
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.