Stewart Pinned Products Ltd.

Company Name	Stewart Pinned Products Ltd.
Company Status	Active
Company Number	SC015031
Category	Private Limited Company
Incorporation Date	4 April 1928(95 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Jean-Christophe Marcel Roy Granier
Date of Birth	March 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(86 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Hamish David Rowan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(86 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Michael David White
Date of Birth	January 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	20 June 2014(86 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(87 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Secretary Name	Mr Roger Andrew Stuart McGill
Status	Current
Appointed	01 July 2016(88 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 December 1989)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Lindsay Cameron Tolland
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 December 1989)
Role	Accountant
Correspondence Address	Dalbreck Coupar Angus PH13 9AT Scotland

Director Name	Mr Robert Michael Rowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 20 June 2014)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Drumderach Alyth Perthshire PH11 8JS Scotland

Secretary Name	James Duff Dempsey
Nationality	British
Status	Resigned
Appointed	25 November 1988(60 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	104 Jeanfield Road Perth PH1 1LN Scotland

Director Name	Andrew Dall
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1989(61 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 January 1993)
Role	Textile Manufacturer
Correspondence Address	Strathairlie Douglas Street Kirriemuir Angus DD8 4HY Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1989(61 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2001)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Mr Robert Blyth Steel
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(73 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Craig Road Tayport Fife DD6 9LF Scotland

Director Name	Alan John Downs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(73 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Secretary Name	Alan John Downs
Nationality	British
Status	Resigned
Appointed	22 April 2005(77 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Director Name	Mr Robert William Low
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(79 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2017)
Role	Textile Manager
Country of Residence	Scotland
Correspondence Address	Dunlarach Gray Den Liff Angus DD2 5LT Scotland

Contact

Website	pinnedproducts.co.uk
Email address	[email protected]
Telephone	01575 570203
Telephone region	Kirriemuir

Location

Registered Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland
Constituency	Angus
Ward	Kirriemuir and Dean
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	J & D Wilkie (Holding Company) LTD 100.00% Ordinary
1 at £1	Alan Downs 0.00% Ordinary
1 at £1	R.m. Rowan 0.00% Ordinary
1 at £1	Robert Blyth Steel 0.00% Ordinary

Financials

Year	2014
Turnover	£1,016,948
Gross Profit	£322,659
Net Worth	£958,985
Cash	£13,109
Current Liabilities	£108,730

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	24 December 2022 (11 months, 2 weeks ago)
Next Return Due	7 January 2024 (1 month from now)

Charges

2 June 2014	Delivered on: 4 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Legal assignment of contract monies. Outstanding
13 February 2014	Delivered on: 5 March 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 November 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 April 2006	Delivered on: 12 May 2006 Satisfied on: 4 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
20 January 1983	Delivered on: 26 January 1983 Satisfied on: 4 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
24 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
24 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (10 pages)
24 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
24 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (38 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (4 pages)
1 April 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
29 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 April 2017	Termination of appointment of Robert William Low as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert William Low as a director on 31 March 2017 (1 page)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
11 April 2016	Full accounts made up to 30 June 2015 (17 pages)
11 April 2016	Full accounts made up to 30 June 2015 (17 pages)
12 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 (6 pages)
12 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100,000 (6 pages)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
1 April 2015	Full accounts made up to 30 June 2014 (18 pages)
1 April 2015	Full accounts made up to 30 June 2014 (18 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100,000 (7 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100,000 (7 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
12 August 2014	Appointment of Mr Michael David White as a director on 20 June 2014 (2 pages)
12 August 2014	Appointment of Mr Michael David White as a director on 20 June 2014 (2 pages)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Appointment of Mr Jean-Christophe Marcel Roy Granier as a director (2 pages)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Appointment of Mr Jean-Christophe Marcel Roy Granier as a director (2 pages)
4 June 2014	Registration of charge 0150310005 (17 pages)
4 June 2014	Registration of charge 0150310005 (17 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Satisfaction of charge 2 in full (4 pages)
4 April 2014	Satisfaction of charge 2 in full (4 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Full accounts made up to 30 June 2013 (17 pages)
20 March 2014	Full accounts made up to 30 June 2013 (17 pages)
14 March 2014	Alterations to a floating charge (12 pages)
14 March 2014	Alterations to a floating charge (12 pages)
14 March 2014	Alterations to a floating charge (12 pages)
14 March 2014	Alterations to a floating charge (12 pages)
5 March 2014	Registration of charge 0150310004 (18 pages)
5 March 2014	Registration of charge 0150310004 (18 pages)
24 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (7 pages)
24 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (7 pages)
6 December 2013	Registration of charge 0150310003 (22 pages)
6 December 2013	Registration of charge 0150310003 (22 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Full accounts made up to 30 June 2012 ANNOTATION Pages containing unnecessary material in accounts made-up to 30/6/12 were administratively removed on 21/02/14. (17 pages)
21 December 2012	Full accounts made up to 30 June 2012 ANNOTATION Pages containing unnecessary material in accounts made-up to 30/6/12 were administratively removed on 21/02/14. (17 pages)
12 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
9 March 2012	Full accounts made up to 30 June 2011 (17 pages)
9 March 2012	Full accounts made up to 30 June 2011 (17 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010 (1 page)
31 March 2010	Full accounts made up to 30 June 2009 (17 pages)
31 March 2010	Full accounts made up to 30 June 2009 (17 pages)
5 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
24 April 2009	Accounts for a medium company made up to 30 June 2008 (15 pages)
24 April 2009	Accounts for a medium company made up to 30 June 2008 (15 pages)
3 February 2009	Return made up to 26/12/08; full list of members (5 pages)
3 February 2009	Return made up to 26/12/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (18 pages)
25 April 2008	Full accounts made up to 30 June 2007 (18 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
8 January 2008	Return made up to 26/12/07; full list of members (3 pages)
8 January 2008	Return made up to 26/12/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 30 June 2006 (19 pages)
23 April 2007	Full accounts made up to 30 June 2006 (19 pages)
21 February 2007	Return made up to 26/12/06; full list of members (3 pages)
21 February 2007	Return made up to 26/12/06; full list of members (3 pages)
12 May 2006	Partic of mort/charge * (4 pages)
12 May 2006	Partic of mort/charge * (4 pages)
28 April 2006	Full accounts made up to 30 June 2005 (15 pages)
28 April 2006	Full accounts made up to 30 June 2005 (15 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
4 May 2005	Full accounts made up to 30 June 2004 (15 pages)
4 May 2005	Full accounts made up to 30 June 2004 (15 pages)
28 January 2005	Return made up to 26/12/04; full list of members (8 pages)
28 January 2005	Return made up to 26/12/04; full list of members (8 pages)
10 February 2004	Full accounts made up to 30 June 2003 (15 pages)
10 February 2004	Full accounts made up to 30 June 2003 (15 pages)
6 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Full accounts made up to 30 June 2002 (8 pages)
30 April 2003	Full accounts made up to 30 June 2002 (8 pages)
22 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	Full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Full accounts made up to 30 June 2001 (8 pages)
18 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2001	Company name changed ogilvy brothers, kirriemuir limi ted\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed ogilvy brothers, kirriemuir limi ted\certificate issued on 24/08/01 (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
18 January 2001	Accounts for a dormant company made up to 1 July 2000 (7 pages)
18 January 2001	Accounts for a dormant company made up to 1 July 2000 (7 pages)
18 January 2001	Return made up to 26/12/00; full list of members (6 pages)
18 January 2001	Return made up to 26/12/00; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 1 July 2000 (7 pages)
21 January 2000	Full accounts made up to 3 July 1999 (7 pages)
21 January 2000	Full accounts made up to 3 July 1999 (7 pages)
21 January 2000	Full accounts made up to 3 July 1999 (7 pages)
13 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Full accounts made up to 4 July 1998 (7 pages)
16 March 1999	Full accounts made up to 4 July 1998 (7 pages)
16 March 1999	Full accounts made up to 4 July 1998 (7 pages)
2 February 1999	Return made up to 26/12/98; full list of members (5 pages)
2 February 1999	Return made up to 26/12/98; full list of members (5 pages)
23 April 1998	Full accounts made up to 28 June 1997 (7 pages)
23 April 1998	Full accounts made up to 28 June 1997 (7 pages)
21 January 1998	Return made up to 26/12/97; no change of members (6 pages)
21 January 1998	Return made up to 26/12/97; no change of members (6 pages)
21 February 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Full accounts made up to 29 June 1996 (7 pages)
21 February 1997	Full accounts made up to 29 June 1996 (7 pages)
1 February 1996	Full accounts made up to 1 July 1995 (7 pages)
1 February 1996	Full accounts made up to 1 July 1995 (7 pages)
1 February 1996	Full accounts made up to 1 July 1995 (7 pages)
11 January 1996	Return made up to 26/12/95; no change of members (9 pages)
11 January 1996	Return made up to 26/12/95; no change of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 April 1928	Incorporation (25 pages)
4 April 1928	Incorporation (25 pages)

Stewart Pinned Products Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland