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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 5
  • 1
    Stewart, William Hardie
    Farmer born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Sheena Jackson
    Human Resources Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Douglas William
    Chartered Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Liam Hardie
    Commercial Director born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5882) LIMITED - 2015-08-21
    icon of addressTofthill, Glencarse, Perth, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -504,351 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Stewart, James Cameron
    Farmer born in October 1949
    Individual
    Officer
    icon of calendar ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Gibson, Fraser Bruce
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2014-07-27
    OF - Director → CIF 0
  • 3
    Mr William Hardie Stewart
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Meek, James
    Production Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Whytock, Andrew James
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2012-04-06
    OF - Director → CIF 0
  • 6
    Etherson, Michael
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2013-12-09
    OF - Director → CIF 0
    Etherson, Michael
    Commercial Director born in April 1975
    Individual
    icon of calendar 2016-12-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Stewart, Mary Elizabeth
    Farmer born in February 1950
    Individual
    Officer
    icon of calendar ~ 2015-10-21
    OF - Director → CIF 0
    Stewart, Mary Elizabeth
    Individual
    Officer
    icon of calendar ~ 2015-10-21
    OF - Secretary → CIF 0
  • 8
    STEWARTS OF TAYSIDE (HOLDINGS) LTD.
    icon of addressTofthill, Glencarse, Perth, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STEWARTS OF TAYSIDE LIMITED

Previous name
JAMES C. STEWART (FARMERS) LIMITED - 1995-05-24
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Cost of Sales
-26,435,857 GBP2023-06-01 ~ 2024-05-31
-22,936,027 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-9,409,374 GBP2023-06-01 ~ 2024-05-31
-7,285,883 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-1,293,116 GBP2023-06-01 ~ 2024-05-31
-997,711 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
44,730 GBP2023-06-01 ~ 2024-05-31
9,744 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
4,145,583 GBP2023-06-01 ~ 2024-05-31
1,401,818 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
3,555,581 GBP2023-06-01 ~ 2024-05-31
1,209,301 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
14,888,965 GBP2024-05-31
14,154,875 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
14,889,065 GBP2024-05-31
14,154,975 GBP2023-05-31
Debtors
4,696,977 GBP2024-05-31
3,120,041 GBP2023-05-31
Cash at bank and in hand
241,526 GBP2024-05-31
5,112 GBP2023-05-31
Current Assets
11,395,136 GBP2024-05-31
9,144,454 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-7,346,161 GBP2024-05-31
-9,201,713 GBP2023-05-31
Net Current Assets/Liabilities
4,048,975 GBP2024-05-31
-57,259 GBP2023-05-31
Total Assets Less Current Liabilities
18,938,040 GBP2024-05-31
14,097,716 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-2,088,303 GBP2024-05-31
-1,071,285 GBP2023-05-31
Net Assets/Liabilities
15,299,363 GBP2024-05-31
11,743,782 GBP2023-05-31
Equity
Called up share capital
12,522 GBP2024-05-31
12,522 GBP2023-05-31
12,522 GBP2022-05-31
Share premium
185,691 GBP2024-05-31
185,691 GBP2023-05-31
185,691 GBP2022-05-31
Revaluation reserve
558,323 GBP2024-05-31
558,323 GBP2023-05-31
558,323 GBP2022-05-31
Retained earnings (accumulated losses)
14,542,827 GBP2024-05-31
10,987,246 GBP2023-05-31
9,777,945 GBP2022-05-31
Equity
15,299,363 GBP2024-05-31
11,743,782 GBP2023-05-31
10,534,481 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,555,581 GBP2023-06-01 ~ 2024-05-31
1,209,301 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
4512023-06-01 ~ 2024-05-31
4272022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
289,026 GBP2023-06-01 ~ 2024-05-31
110,382 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
347,017 GBP2023-06-01 ~ 2024-05-31
287,341 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
382,720 GBP2023-06-01 ~ 2024-05-31
109,211 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,715,710 GBP2024-05-31
10,715,710 GBP2023-05-31
Plant and equipment
11,950,192 GBP2024-05-31
11,296,811 GBP2023-05-31
Furniture and fittings
44,007 GBP2024-05-31
28,383 GBP2023-05-31
Motor vehicles
3,318,165 GBP2024-05-31
2,427,755 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
26,028,074 GBP2024-05-31
24,468,659 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62,775 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-322,618 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-385,393 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
745,731 GBP2024-05-31
638,002 GBP2023-05-31
Plant and equipment
8,892,470 GBP2024-05-31
8,400,370 GBP2023-05-31
Furniture and fittings
20,706 GBP2024-05-31
15,077 GBP2023-05-31
Motor vehicles
1,480,202 GBP2024-05-31
1,260,335 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,139,109 GBP2024-05-31
10,313,784 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
107,729 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
550,767 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
5,629 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
454,989 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,119,114 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,667 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-235,122 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-293,789 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,969,979 GBP2024-05-31
10,077,708 GBP2023-05-31
Plant and equipment
3,057,722 GBP2024-05-31
2,896,441 GBP2023-05-31
Furniture and fittings
23,301 GBP2024-05-31
13,306 GBP2023-05-31
Motor vehicles
1,837,963 GBP2024-05-31
1,167,420 GBP2023-05-31
Finished Goods/Goods for Resale
254,831 GBP2024-05-31
164,322 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,272,311 GBP2024-05-31
2,294,493 GBP2023-05-31
Other Debtors
Current
243,813 GBP2024-05-31
223,727 GBP2023-05-31
Prepayments/Accrued Income
Current
1,180,853 GBP2024-05-31
601,821 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
4,696,977 GBP2024-05-31
3,120,041 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
237,300 GBP2024-05-31
2,159,275 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
734,376 GBP2024-05-31
444,405 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,954,538 GBP2024-05-31
1,677,649 GBP2023-05-31
Amounts owed to group undertakings
Current
2,879,806 GBP2024-05-31
3,938,306 GBP2023-05-31
Corporation Tax Payable
Current
322,277 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
386,143 GBP2024-05-31
227,808 GBP2023-05-31
Other Creditors
Current
186,603 GBP2024-05-31
153,331 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
645,118 GBP2024-05-31
600,939 GBP2023-05-31
Creditors
Current
7,346,161 GBP2024-05-31
9,201,713 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,016,930 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
869,867 GBP2024-05-31
833,187 GBP2023-05-31
Creditors
Non-current
2,088,303 GBP2024-05-31
1,071,285 GBP2023-05-31
Bank Borrowings
1,254,230 GBP2024-05-31
0 GBP2023-05-31
Bank Overdrafts
0 GBP2024-05-31
2,159,275 GBP2023-05-31
Total Borrowings
1,254,230 GBP2024-05-31
2,159,275 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
734,375 GBP2024-05-31
444,405 GBP2023-05-31
Minimum gross finance lease payments owing
1,604,243 GBP2024-05-31
1,277,592 GBP2023-05-31
Equity
Called up share capital
12,522 GBP2024-05-31
12,522 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,609,850 GBP2024-05-31
1,379,554 GBP2023-05-31
Between two and five year
1,923,234 GBP2024-05-31
2,517,313 GBP2023-05-31
More than five year
121,427 GBP2024-05-31
254,393 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,654,511 GBP2024-05-31
4,151,260 GBP2023-05-31
Related profiles found in government register
  • STEWARTS OF TAYSIDE LIMITED
    Info
    JAMES C. STEWART (FARMERS) LIMITED - 1995-05-24
    Registered number SC109136
    icon of addressTofthill, Glencarse, Perth PH2 7LS
    Private Limited Company incorporated on 1988-02-10 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • STEWARTS OF TAYSIDE LIMITED
    S
    Registered number Sc109136
    icon of addressTofthill, 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
Active 1
  • icon of addressNethermains, St. Madoes, Perthshire
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.