Stewart Pinned Products LTD.
Company SC015031 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- J. & D. Wilkie, Limited 1 shared director
- ENR Dissolution Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC015031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1928 |
| Address | MARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, DD8 4BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- J&D Wilkie (Holding Company) Limited
ownership of shares 75-100%
Officers (13)
- Rowan, Hamish David Director · appointed 2014
- White, Michael David Director · appointed 2014
- Mcgill, Roger Andrew Stuart Former Director · appointed 2015 · resigned 2023
- Granier, Jean-Christophe Marcel Roy Former Director · appointed 2014 · resigned 2023
- LOW, Robert William Former Director · appointed 2008 · resigned 2017
- Downs, Alan John Former Secretary · appointed 2001 · resigned 2016
- Steel, Robert Blyth Former Director · appointed 2001 · resigned 2014
- Johnston, Bruce William Mclaren Former Director · resigned 1989
- Fraser, Kenneth William Former Director · resigned 2001
- Rowan, Robert Michael Former Director · resigned 2014
- Tolland, Lindsay Cameron Former Director · resigned 1989
- Dempsey, James Duff Former Secretary · resigned 2005
- Dall, Andrew Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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