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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 1
  • Maguire, Kenneth
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Kenneth Maguire
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Stewart, Iain Graham
    Forestry Salesman born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

STEWART TIMBER (HOLDINGS) LIMITED

Previous name
KILMARDINNY 66 LIMITED - 2016-03-22
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Class 2 ordinary share
02024-03-01 ~ 2025-02-28
Fixed Assets - Investments
120,000 GBP2025-02-28
120,000 GBP2024-02-29
Cash at bank and in hand
332 GBP2025-02-28
413 GBP2024-02-29
Creditors
Current
13,901 GBP2025-02-28
11,507 GBP2024-02-29
Net Current Assets/Liabilities
-13,569 GBP2025-02-28
-11,094 GBP2024-02-29
Total Assets Less Current Liabilities
106,431 GBP2025-02-28
108,906 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
106,331 GBP2025-02-28
108,806 GBP2024-02-29
Equity
106,431 GBP2025-02-28
108,906 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
120,000 GBP2024-02-29
Investments in Group Undertakings
120,000 GBP2025-02-28
120,000 GBP2024-02-29
Amounts owed to group undertakings
Current
11,507 GBP2025-02-28
9,251 GBP2024-02-29
Accrued Liabilities
Current
2,394 GBP2025-02-28
2,256 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
515 shares2025-02-28
Class 2 ordinary share
485 shares2025-02-28

Related profiles found in government register
  • STEWART TIMBER (HOLDINGS) LIMITED
    Info
    KILMARDINNY 66 LIMITED - 2016-03-22
    Registered number SC517786
    icon of address5b Mid Road, Cumbernauld, Glasgow G67 2TT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • STEWART TIMBER HOLDINGS LTD
    S
    Registered number Sc517786
    icon of address1, Belstane Road, Cumbernauld, Glasgow, Scotland, G67 2AZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5b Mid Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,087,234 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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