Stewart Pinned Products Ltd.

ActiveSC015031 Private limited company
Incorporated
4 April 1928 (98 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Michael David White
Owned by
J&D Wilkie (Holding Company) Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Marywell Works
Marywell Brae
Kirriemuir
DD8 4BJ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2014
British
Born June 1984 (42)
White, Michael David
Director · Appointed 20 June 2014
Scottish
Born January 1970 (56)
Officer history (13 former)
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Secretary
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Director
4 August 2023
31 March 2017
Resigned Low, Robert William as Director
1 July 2016
Appointed Mcgill, Roger Andrew Stuart as Secretary
30 June 2016
Resigned Downs, Alan John as Secretary
12 October 2015
Resigned Downs, Alan John as Director
12 October 2015
Appointed Mcgill, Roger Andrew Stuart as Director
20 June 2014
Appointed Rowan, Hamish David as Director
20 June 2014
20 June 2014
Appointed White, Michael David as Director
20 June 2014
Resigned Rowan, Robert Michael as Director
14 May 2014
Resigned Steel, Robert Blyth as Director
15 February 2008
Appointed Low, Robert William as Director
22 April 2005
Appointed Downs, Alan John as Secretary
22 April 2005
Resigned Dempsey, James Duff as Secretary
1 July 2001
Appointed Downs, Alan John as Director
1 July 2001
Resigned Fraser, Kenneth William as Director
1 July 2001
Appointed Steel, Robert Blyth as Director
8 January 1993
Resigned Dall, Andrew as Director
12 December 1989
Resigned Johnston, Bruce William Mclaren as Director
12 December 1989
Resigned Tolland, Lindsay Cameron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

J&D Wilkie (Holding Company) Limited
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Satisfaction of a charge in full
31 December 2025Confirmation statement with no updates24 December 2025
13 November 2025Current accounting period extended
30 April 2025Other filing
30 April 2025Other filing
Show all recent filings

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