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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 4
  • 1
    Stewart, William Hardie
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
    Mr William Hardie Stewart
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stewart, Sheena Jackson
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Liam Hardie
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
    Mr Liam Hardie Stewart
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baxter, Douglas William
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stewart, James Cameron
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    PE - Director → CIF 0
  • 4
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    PE - Director → CIF 0
  • 5
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

STEWARTS PRODUCE LIMITED

Previous name
MM&S (5882) LIMITED - 2015-08-21
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Intangible Assets
9,679,954 GBP2024-05-31
Profit/Loss on Ordinary Activities Before Tax
3,816,658 GBP2023-06-01 ~ 2024-05-31
1,101,002 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
9,828,895 GBP2024-05-31
9,828,895 GBP2023-05-31
Debtors
2,879,806 GBP2024-05-31
4,113,732 GBP2023-05-31
Cash at bank and in hand
32,219 GBP2024-05-31
31,121 GBP2023-05-31
Current Assets
2,912,025 GBP2024-05-31
4,144,853 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-660,821 GBP2023-05-31
Net Current Assets/Liabilities
2,488,531 GBP2024-05-31
3,484,032 GBP2023-05-31
Total Assets Less Current Liabilities
12,317,426 GBP2024-05-31
13,312,927 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-7,719,471 GBP2023-05-31
Net Assets/Liabilities
4,985,605 GBP2024-05-31
5,593,456 GBP2023-05-31
Equity
Called up share capital
1,614,297 GBP2024-05-31
1,614,297 GBP2023-05-31
1,614,297 GBP2022-05-31
Capital redemption reserve
537,812 GBP2024-05-31
537,812 GBP2023-05-31
537,812 GBP2022-05-31
Retained earnings (accumulated losses)
2,833,496 GBP2024-05-31
3,441,347 GBP2023-05-31
3,761,124 GBP2022-05-31
Equity
4,985,605 GBP2024-05-31
5,593,456 GBP2023-05-31
5,913,233 GBP2022-05-31
Profit/Loss
-504,351 GBP2023-06-01 ~ 2024-05-31
-234,777 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
4512023-06-01 ~ 2024-05-31
4272022-06-01 ~ 2023-05-31
Investments in Subsidiaries
9,828,895 GBP2024-05-31
9,828,895 GBP2023-05-31
Amounts invested in assets
9,828,895 GBP2024-05-31
9,828,895 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
423,494 GBP2024-05-31
660,821 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
7,755,315 GBP2024-05-31
8,380,292 GBP2023-05-31
Bank Overdrafts
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
660,821 GBP2023-05-31
Non-current, Amounts falling due after one year
7,719,471 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • STEWARTS PRODUCE LIMITED
    Info
    MM&S (5882) LIMITED - 2015-08-21
    Registered number SC509801
    icon of addressTofthill, Glencarse, Perth, Scotland PH2 7LS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • STEWARTS PRODUCE LIMITED
    S
    Registered number Sc50901
    icon of addressTofthill, Glencarse, Perth, Scotland, PH2 7LS
    Limited Company in Scotland
    CIF 1
  • STEWARTS PRODUCE LIMITED
    S
    Registered number Sc509801
    icon of addressTofthill, Glencarse, Perth, Scotland, PH2 7LS
    Company in Companies House Scotland, Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTofthill, Glencarse, Perth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTofthill, Glencarse, Perth, Perthshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    JAMES C. STEWART (FARMERS) LIMITED - 1995-05-24
    icon of addressTofthill, Glencarse, Perth
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,299,363 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.