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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 9
  • 1
    Stewart, William Hardie
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
    Mr William Hardie Stewart
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2026-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (536 offsprings)
    Officer
    2015-07-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Stewart, Liam Hardie
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
    Mr Liam Hardie Stewart
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Baxter, Douglas William
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, James Cameron
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Stewart, Sheena Jackson
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 7
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 8
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

STEWARTS PRODUCE LIMITED

Period: 2015-08-21 ~ now
Company number: SC509801
Registered names
STEWARTS PRODUCE LIMITED - now
MM&S (5882) LIMITED - 2015-08-21 09717298... (more)
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Intangible Assets
14,923,870 GBP2025-05-31
Profit/Loss on Ordinary Activities Before Tax
3,112,442 GBP2024-06-01 ~ 2025-05-31
3,816,658 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
9,828,895 GBP2025-05-31
9,828,895 GBP2024-05-31
Debtors
1,786,806 GBP2025-05-31
2,879,806 GBP2024-05-31
Cash at bank and in hand
30,579 GBP2025-05-31
32,219 GBP2024-05-31
Current Assets
1,817,385 GBP2025-05-31
2,912,025 GBP2024-05-31
Net Current Assets/Liabilities
1,374,878 GBP2025-05-31
2,488,531 GBP2024-05-31
Total Assets Less Current Liabilities
11,203,773 GBP2025-05-31
12,317,426 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-6,894,957 GBP2025-05-31
-7,331,821 GBP2024-05-31
Net Assets/Liabilities
4,308,816 GBP2025-05-31
4,985,605 GBP2024-05-31
Equity
Called up share capital
1,614,297 GBP2025-05-31
1,614,297 GBP2024-05-31
1,614,297 GBP2023-05-31
Capital redemption reserve
537,812 GBP2025-05-31
537,812 GBP2024-05-31
537,812 GBP2023-05-31
Retained earnings (accumulated losses)
2,156,707 GBP2025-05-31
2,833,496 GBP2024-05-31
3,441,347 GBP2023-05-31
Equity
12,397,346 GBP2025-05-31
4,985,605 GBP2024-05-31
5,593,456 GBP2023-05-31
Profit/Loss
-303,789 GBP2024-06-01 ~ 2025-05-31
-504,351 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
5162024-06-01 ~ 2025-05-31
4512023-06-01 ~ 2024-05-31
Investments in Subsidiaries
9,828,895 GBP2025-05-31
9,828,895 GBP2024-05-31
Amounts invested in assets
9,828,895 GBP2025-05-31
9,828,895 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
0 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
442,507 GBP2025-05-31
423,494 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
7,337,464 GBP2025-05-31
7,755,315 GBP2024-05-31
Bank Overdrafts
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
6,894,957 GBP2025-05-31
7,331,821 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • STEWARTS PRODUCE LIMITED
    Info
    MM&S (5882) LIMITED - 2015-08-21
    Registered number SC509801
    Tofthill, Glencarse, Perth, Scotland PH2 7LS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • STEWARTS PRODUCE LIMITED
    S
    Registered number Sc50901
    Tofthill, Glencarse, Perth, Scotland, PH2 7LS
    Limited Company in Scotland
    CIF 1
  • STEWARTS PRODUCE LIMITED
    S
    Registered number Sc509801
    Tofthill, 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 3
  • 1
    JOHN MCNICOL (FARMERS) LIMITED
    SC041389
    Tofthill, Glencarse, Perth
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STEWARTS OF TAYSIDE (HOLDINGS) LTD.
    SC200086
    Tofthill, Glencarse, Perth, Perthshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STEWARTS OF TAYSIDE LIMITED
    - now SC109136
    JAMES C. STEWART (FARMERS) LIMITED - 1995-05-24
    Tofthill, Glencarse, Perth
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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