SP

STEWART PINNED PRODUCTS LTD.

Active

Company number SC015031

Kirriemuir · Incorporated 4 April 1928

Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ

Last updated on 19 August 2026

Manufacture of machinery for food, beverage and tobacco processing · SIC 28930

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OGILVY BROTHERS, KIRRIEMUIR LIMITED · 4 April 1928 – 24 August 2001

Company overview

STEWART PINNED PRODUCTS LTD. is an active Scottish limited company incorporated on 4 April 1928. It is registered at Marywell Works, Marywell Brae, Kirriemuir, Angus DD8 4BJ and operates in the manufacture of other machinery and equipment (SIC 28930).

The company is a wholly owned subsidiary of J&D Wilkie (Holding Company) Limited, which has held 75-100% of the shares since 2016. It is currently directed by Hamish David Rowan and Michael David White, both appointed on 20 June 2014 and resident in Scotland.

It files as an audit-exemption subsidiary. The most recent accounts were made up to 30 June 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 31 December 2025 with no updates. The company has no charges remaining, no insolvency history and has never been liquidated. A mortgage satisfaction was registered on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
J&D Wilkie (Holding Company) Limited
Ownership Of Shares 75 To 100 Percent
23 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2024 View
Legacy
Accounts
15 April 2024 View
Legacy
Other
15 April 2024 View
Legacy
Other
15 April 2024 View
Legacy
Other
8 April 2024 View
Legacy
Other
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2023 View
Legacy
Accounts
4 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Other
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2021 View
Legacy
Other
8 May 2021 View
Legacy
Accounts
8 May 2021 View
Legacy
Other
8 May 2021 View
Legacy
Other
31 March 2021 View
Legacy
Other
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2020 View
Legacy
Accounts
24 March 2020 View
Legacy
Other
24 March 2020 View
Legacy
Other
24 March 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Small
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Mortgage Alter Floating Charge
Mortgage
14 March 2014 View
Mortgage Alter Floating Charge
Mortgage
14 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
9 March 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Medium
Accounts
24 April 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Mortgage
12 May 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
18 January 2002 View
Certificate Change Of Name Company
Change Of Name
27 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Dormant
Accounts
18 January 2001 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
16 March 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
21 February 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Full
Accounts
27 January 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1992 View
Legacy
Annual Return
27 January 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Annual Return
19 February 1989 View
Accounts With Accounts Type Full
Accounts
19 February 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
17 May 1988 View
Accounts With Accounts Type Full
Accounts
3 June 1987 View
Legacy
Annual Return
3 June 1987 View
Legacy
Officers
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
4 April 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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