Stewarts Of Tayside Limited PERTH


Stewarts Of Tayside started in year 1988 as Private Limited Company with registration number SC109136. The Stewarts Of Tayside company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Perth at Tofthill. Postal code: PH2 7LS. Since 1995-05-24 Stewarts Of Tayside Limited is no longer carrying the name James C. Stewart (farmers).

The company has 4 directors, namely Sheena S., Liam S. and Douglas B. and others. Of them, William S. has been with the company the longest, being appointed on 1 June 1997 and Sheena S. has been with the company for the least time - from 6 April 2016. As of 1 March 2021, there were 7 ex directors - James S., Michael E. and others listed below. There were no ex secretaries.

This company operates within the PH2 7LS postal code. The company is dealing with transport and has been registered as such. Its registration number is PM1135637 . It is located at Tofthill Farm, Glencarse, Perth with a total of 5 cars.

Stewarts Of Tayside Limited Address / Contact

Office Address Tofthill
Office Address2 Glencarse
Town Perth
Post code PH2 7LS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC109136
Date of Incorporation Wed, 10th Feb 1988
Industry Growing of vegetables and melons, roots and tubers
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st May
Company age 33 years old
Account next due date Mon, 31st May 2021 (91 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 29th Feb 2020

Company staff

Sheena S.

Position: Director

Appointed: 06 April 2016

Liam S.

Position: Director

Appointed: 20 November 2015

Douglas B.

Position: Director

Appointed: 01 December 2014

William S.

Position: Director

Appointed: 01 June 1997

James S.

Position: Director

Resigned: 26 February 2019

Michael E.

Position: Director

Appointed: 01 December 2016

Resigned: 16 October 2018

James M.

Position: Director

Appointed: 06 April 2016

Resigned: 20 August 2018

Michael E.

Position: Director

Appointed: 06 April 2012

Resigned: 09 December 2013

Andrew W.

Position: Director

Appointed: 04 July 2002

Resigned: 06 April 2012

Fraser G.

Position: Director

Appointed: 30 November 2001

Resigned: 27 July 2014

Mary S.

Position: Director

Appointed: 13 December 1989

Resigned: 21 October 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is William S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stewarts Produce Limited that put Perth, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Stewarts Of Tayside (Holdings) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

William S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Stewarts Produce Limited

Tofthill Glencarse, Perth, PH2 7LS, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc509801
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Stewarts Of Tayside (Holdings) Limited

Tofthill Glencarse, Perth, PH2 7LS, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc200086
Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control: 75,01-100% shares

Company previous names

James C. Stewart (farmers) May 24, 1995

Transport Operator Data

Tofthill Farm
Address Glencarse
City Perth
Post code PH2 7LS
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-05-31
filed on: 3rd, March 2020
Free Download (29 pages)

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