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
    1997-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Sheena Jackson
    Human Resources Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Douglas William
    Chartered Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Liam Hardie
    Commercial Director born in May 1988
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5882) LIMITED - 2015-08-21
    Tofthill, Glencarse, Perth, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -234,777 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    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
    ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Gibson, Fraser Bruce
    Accountant born in August 1961
    Individual
    Officer
    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
    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
    2016-04-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Whytock, Andrew James
    Director born in December 1961
    Individual
    Officer
    2002-07-04 ~ 2012-04-06
    OF - Director → CIF 0
  • 6
    Etherson, Michael
    Director born in April 1975
    Individual
    Officer
    2012-04-06 ~ 2013-12-09
    OF - Director → CIF 0
    Etherson, Michael
    Commercial Director born in April 1975
    Individual
    2016-12-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Stewart, Mary Elizabeth
    Farmer born in February 1950
    Individual
    Officer
    ~ 2015-10-21
    OF - Director → CIF 0
    Stewart, Mary Elizabeth
    Individual
    Officer
    ~ 2015-10-21
    OF - Secretary → CIF 0
  • 8
    STEWARTS OF TAYSIDE (HOLDINGS) LTD.
    Tofthill, 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
-22,936,027 GBP2022-06-01 ~ 2023-05-31
-19,991,471 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
-7,285,883 GBP2022-06-01 ~ 2023-05-31
-6,485,292 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-997,711 GBP2022-06-01 ~ 2023-05-31
-789,958 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
9,744 GBP2022-06-01 ~ 2023-05-31
58 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
1,401,818 GBP2022-06-01 ~ 2023-05-31
740,829 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
1,209,301 GBP2022-06-01 ~ 2023-05-31
770,213 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
14,154,875 GBP2023-05-31
13,901,717 GBP2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
14,154,975 GBP2023-05-31
13,901,817 GBP2022-05-31
Debtors
3,120,041 GBP2023-05-31
2,654,882 GBP2022-05-31
Cash at bank and in hand
5,112 GBP2023-05-31
11,542 GBP2022-05-31
Current Assets
9,144,454 GBP2023-05-31
8,125,121 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-9,201,713 GBP2023-05-31
-9,113,675 GBP2022-05-31
Net Current Assets/Liabilities
-57,259 GBP2023-05-31
-988,554 GBP2022-05-31
Total Assets Less Current Liabilities
14,097,716 GBP2023-05-31
12,913,263 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-1,071,285 GBP2023-05-31
-1,288,650 GBP2022-05-31
Net Assets/Liabilities
11,743,782 GBP2023-05-31
10,534,481 GBP2022-05-31
Equity
Called up share capital
12,522 GBP2023-05-31
12,522 GBP2022-05-31
12,522 GBP2021-05-31
Share premium
185,691 GBP2023-05-31
185,691 GBP2022-05-31
185,691 GBP2021-05-31
Revaluation reserve
558,323 GBP2023-05-31
558,323 GBP2022-05-31
558,323 GBP2021-05-31
Retained earnings (accumulated losses)
10,987,246 GBP2023-05-31
9,777,945 GBP2022-05-31
9,007,732 GBP2021-05-31
Equity
11,743,782 GBP2023-05-31
10,534,481 GBP2022-05-31
9,764,268 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,209,301 GBP2022-06-01 ~ 2023-05-31
770,213 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
4272022-06-01 ~ 2023-05-31
4042021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,382 GBP2022-06-01 ~ 2023-05-31
90,646 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
287,341 GBP2022-06-01 ~ 2023-05-31
227,903 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
109,211 GBP2022-06-01 ~ 2023-05-31
61,681 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,715,710 GBP2023-05-31
10,715,710 GBP2022-05-31
Plant and equipment
11,296,811 GBP2023-05-31
11,365,463 GBP2022-05-31
Furniture and fittings
28,383 GBP2023-05-31
70,241 GBP2022-05-31
Motor vehicles
2,427,755 GBP2023-05-31
1,964,532 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
24,468,659 GBP2023-05-31
24,115,946 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-510,266 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-45,660 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-524,626 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-1,080,552 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
638,002 GBP2023-05-31
530,272 GBP2022-05-31
Plant and equipment
8,400,370 GBP2023-05-31
8,261,490 GBP2022-05-31
Furniture and fittings
15,077 GBP2023-05-31
54,378 GBP2022-05-31
Motor vehicles
1,260,335 GBP2023-05-31
1,368,089 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,313,784 GBP2023-05-31
10,214,229 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
107,730 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
629,036 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
4,090 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
262,969 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,003,825 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-490,156 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-43,391 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-370,723 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-904,270 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,077,708 GBP2023-05-31
10,185,438 GBP2022-05-31
Plant and equipment
2,896,441 GBP2023-05-31
3,103,973 GBP2022-05-31
Furniture and fittings
13,306 GBP2023-05-31
15,863 GBP2022-05-31
Motor vehicles
1,167,420 GBP2023-05-31
596,443 GBP2022-05-31
Finished Goods/Goods for Resale
164,322 GBP2023-05-31
227,032 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,294,493 GBP2023-05-31
1,831,172 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
43,704 GBP2022-05-31
Other Debtors
Current
223,727 GBP2023-05-31
223,273 GBP2022-05-31
Prepayments/Accrued Income
Current
601,821 GBP2023-05-31
556,733 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,120,041 GBP2023-05-31
2,654,882 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
2,159,275 GBP2023-05-31
1,230,748 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
444,405 GBP2023-05-31
382,363 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,677,649 GBP2023-05-31
1,605,820 GBP2022-05-31
Amounts owed to group undertakings
Current
3,938,306 GBP2023-05-31
4,994,306 GBP2022-05-31
Other Taxation & Social Security Payable
Current
227,808 GBP2023-05-31
243,920 GBP2022-05-31
Other Creditors
Current
153,331 GBP2023-05-31
113,235 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
600,939 GBP2023-05-31
543,283 GBP2022-05-31
Creditors
Current
9,201,713 GBP2023-05-31
9,113,675 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
833,187 GBP2023-05-31
1,004,705 GBP2022-05-31
Creditors
Non-current
1,071,285 GBP2023-05-31
1,288,650 GBP2022-05-31
Bank Overdrafts
2,159,275 GBP2023-05-31
1,230,748 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
444,405 GBP2023-05-31
382,363 GBP2022-05-31
Minimum gross finance lease payments owing
1,277,592 GBP2023-05-31
1,387,068 GBP2022-05-31
Equity
Called up share capital
12,522 GBP2023-05-31
12,522 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,379,554 GBP2023-05-31
1,079,101 GBP2022-05-31
Between two and five year
2,517,313 GBP2023-05-31
1,958,042 GBP2022-05-31
More than five year
254,393 GBP2023-05-31
18,899 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,151,260 GBP2023-05-31
3,056,042 GBP2022-05-31
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 (37 years 5 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
    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
Active 1
  • Nethermains, St. Madoes, Perthshire
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.