STEWART PINNED PRODUCTS LTD.

Key Data

Status

Active

Company No.

SC015031

Incorporation date

04/04/1928

Size

Audit Exemption Subsidiary

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/12/2022)

26/02/2026

Satisfaction of charge SC0150310005 in full

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31/12/2025

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

13/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (41 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

24/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

15/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (42 pages)

15/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

08/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

16/01/2024

Registration of charge SC0150310006, created on 2024-01-15

View PDF (14 pages)

12/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

19/09/2023

Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 2023-08-31

View PDF (1 pages)

19/09/2023

Termination of appointment of Roger Andrew Stuart Mcgill as a director on 2023-08-31

View PDF (1 pages)

15/08/2023

Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on 2023-08-04

View PDF (1 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (44 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (10 pages)

30/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowan, Hamish	Director	20/06/2014 - Present	16
Mc Gill, Roger Andrew Stuart	Director	12/10/2015 - 31/08/2023	13
Granier, Jean-Christophe Marcel Roy	Director	20/06/2014 - 04/08/2023	8
Downs, Alan John	Secretary	22/04/2005 - 30/06/2016	6
Downs, Alan John	Director	01/07/2001 - 12/10/2015	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About STEWART PINNED PRODUCTS LTD.

STEWART PINNED PRODUCTS LTD. is an(a) Active company incorporated on 04/04/1928 with the registered office located at Marywell Works, Marywell Brae, Kirriemuir, Angus DD8 4BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STEWART PINNED PRODUCTS LTD.?

STEWART PINNED PRODUCTS LTD. is currently Active. It was registered on 04/04/1928 .

Where is STEWART PINNED PRODUCTS LTD. located?

STEWART PINNED PRODUCTS LTD. is registered at Marywell Works, Marywell Brae, Kirriemuir, Angus DD8 4BJ.

What does STEWART PINNED PRODUCTS LTD. do?

STEWART PINNED PRODUCTS LTD. operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for STEWART PINNED PRODUCTS LTD.?

The latest filing was on 26/02/2026: Satisfaction of charge SC0150310005 in full.