Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Stewarts Produce Limited
- Incorporated
- 1 July 2015 (11 years)
- Previously known as
- MM&S (5882) Limited (until 21 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- William Hardie StewartLiam Hardie Stewart
- Accounts type
- Group
- Region
- Scotland
- Address
- TofthillGlencarsePerthPH2 7LS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1963 (63)
British
Born July 1976 (50)
British
Born May 1988 (38)
British
Born December 1960 (65)
Officer history (5 former)
26 February 2019
Resigned Stewart, James Cameron as Director
6 April 2016
12 August 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
12 August 2015
12 August 2015
Appointed Stewart, James Cameron as Director
12 August 2015
12 August 2015
12 August 2015
12 August 2015
4 August 2015
1 July 2015
1 July 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
1 July 2015
1 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Individual · Notified 7 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Former controllers (1)
2 February 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Stewarts Produce Limited This company
Stewarts of Tayside Limited Owns 75–100% of shares
Nethermains Farming Partnership Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £4,308,816
- Cash
- £30,579
- Profit Before Tax
- £3,112,442
- Current Ratio
- 4.1x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,817,385 | £2,912,025 | £4,144,853 |
| Debtors | £1,786,806 | £2,879,806 | £4,113,732 |
| Cash | £30,579 | £32,219 | £31,121 |
| Creditors (< 1 year) | £442,507 | £423,494 | £660,821 |
| Creditors (> 1 year) | £6,894,957 | £7,331,821 | £7,719,471 |
| Net Current Assets | £1,374,878 | £2,488,531 | £3,484,032 |
| Net Assets | £4,308,816 | £4,985,605 | £5,593,456 |
| Shareholder Funds | £4,308,816 | £4,985,605 | £5,593,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 18 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 2 February 2026 | Cessation of a person with significant control | |||
| 2 February 2026 | Notification of a person with significant control | |||
| 30 January 2026 | Change of details for a person with significant control |
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