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

STEWART TIMBER (HOLDINGS) LIMITED

Previous name
KILMARDINNY 66 LIMITED - 2016-03-22
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
120,000 GBP2024-02-29
120,000 GBP2023-02-28
Cash at bank and in hand
413 GBP2024-02-29
495 GBP2023-02-28
Creditors
Current
11,507 GBP2024-02-29
9,161 GBP2023-02-28
Net Current Assets/Liabilities
-11,094 GBP2024-02-29
-8,666 GBP2023-02-28
Total Assets Less Current Liabilities
108,906 GBP2024-02-29
111,334 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
108,806 GBP2024-02-29
111,234 GBP2023-02-28
Equity
108,906 GBP2024-02-29
111,334 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
120,000 GBP2023-02-28
Investments in Group Undertakings
120,000 GBP2024-02-29
120,000 GBP2023-02-28
Amounts owed to group undertakings
Current
9,251 GBP2024-02-29
7,145 GBP2023-02-28
Accrued Liabilities
Current
2,256 GBP2024-02-29
2,016 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
515 shares2024-02-29
Class 2 ordinary share
485 shares2024-02-29

Related profiles found in government register
  • STEWART TIMBER (HOLDINGS) LIMITED
    Info
    KILMARDINNY 66 LIMITED - 2016-03-22
    Registered number SC517786
    5b Mid Road, Cumbernauld, Glasgow G67 2TT
    Private Limited Company incorporated on 2015-10-13 (9 years 8 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
    1, Belstane Road, Cumbernauld, Glasgow, Scotland, G67 2AZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5b Mid Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,156,929 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.