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
    Director 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
    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
    Human Resources Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Douglas William
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Liam Hardie
    Director 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
Ceased 5
  • 1
    Stewart, James Cameron
    Director born in October 1949
    Individual
    Officer
    2015-08-12 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    PE - Director → CIF 0
  • 4
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    PE - Secretary → CIF 0
  • 5
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-07-01 ~ 2015-08-12
    PE - Director → 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
7,960,481 GBP2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,101,002 GBP2022-06-01 ~ 2023-05-31
479,343 GBP2021-06-01 ~ 2022-05-31
Fixed Assets - Investments
9,828,895 GBP2023-05-31
9,828,895 GBP2022-05-31
Debtors
4,113,732 GBP2023-05-31
5,103,693 GBP2022-05-31
Cash at bank and in hand
31,121 GBP2023-05-31
31,008 GBP2022-05-31
Current Assets
4,144,853 GBP2023-05-31
5,134,701 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-660,821 GBP2023-05-31
-686,615 GBP2022-05-31
Net Current Assets/Liabilities
3,484,032 GBP2023-05-31
4,448,086 GBP2022-05-31
Total Assets Less Current Liabilities
13,312,927 GBP2023-05-31
14,276,981 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-7,719,471 GBP2023-05-31
-8,363,748 GBP2022-05-31
Net Assets/Liabilities
5,593,456 GBP2023-05-31
5,913,233 GBP2022-05-31
Equity
Called up share capital
1,614,297 GBP2023-05-31
1,614,297 GBP2022-05-31
1,614,297 GBP2021-05-31
Capital redemption reserve
537,812 GBP2023-05-31
537,812 GBP2022-05-31
537,812 GBP2021-05-31
Retained earnings (accumulated losses)
3,441,347 GBP2023-05-31
3,761,124 GBP2022-05-31
4,001,223 GBP2021-05-31
Equity
5,593,456 GBP2023-05-31
5,913,233 GBP2022-05-31
6,153,332 GBP2021-05-31
Profit/Loss
-234,777 GBP2022-06-01 ~ 2023-05-31
-152,099 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
4272022-06-01 ~ 2023-05-31
4042021-06-01 ~ 2022-05-31
Investments in Subsidiaries
9,828,895 GBP2023-05-31
9,828,895 GBP2022-05-31
Amounts invested in assets
9,828,895 GBP2023-05-31
9,828,895 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
660,821 GBP2023-05-31
686,615 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
8,380,292 GBP2023-05-31
9,050,363 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
660,821 GBP2023-05-31
686,615 GBP2022-05-31
Non-current, Amounts falling due after one year
7,719,471 GBP2023-05-31
8,363,748 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31

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 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 3
  • 1
    Tofthill, Glencarse, Perth
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Tofthill, Glencarse, Perth, Perthshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    JAMES C. STEWART (FARMERS) LIMITED - 1995-05-24
    Tofthill, Glencarse, Perth
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,743,782 GBP2023-05-31
    Person with significant control
    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
© 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.