WM. R. Stewart & Sons (Hacklemakers) Limited

Company SC024733 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.1y median 12.1y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 7Finance 3Business services 1Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Lorica Research Limited 1 shared director
Digby Dyke Limited 1 shared director
J. & D. Wilkie (Holding Company) Limited 1 shared director
Stewart Pinned Products LTD. 1 shared director
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	SC024733
Status	Active
Type	Private Limited Company
Incorporated	12/11/1946
Address	MARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, DD8 4BJ
Accounts next due	30/09/2026
Accounts last made up	30/06/2024

Industry (SIC)

28930 - Manufacture of machinery for food, beverage and tobacco processing

Ownership - persons with significant control (1)

J&D Wilkie (Holding Company) Limited
ownership of shares 75-100% voting rights 75-100%

Officers (24)

Rowan, Hamish David Director · appointed 2014
Mcgill, Roger Andrew Stuart Former Director · appointed 2015 · resigned 2023
Downs, Alan John Former Secretary · appointed 2001 · resigned 2016
Steel, Robert Blyth Former Director · appointed 2001 · resigned 2014
Rowan, Robert Michael Former Director · appointed 2000 · resigned 2014
Dempsey, James Duff Former Secretary · appointed 2000 · resigned 2005
Blackadders Solicitors Former Corporate-secretary · appointed 1999 · resigned 2000
Balharry, John Angus Former Director · appointed 1999 · resigned 2000
Clegg, Paul Lewis Former Director · appointed 1997 · resigned 1998
Gibson, George Cranmer Former Director · appointed 1997 · resigned 1998
Kuenssberg, Nicholas Christopher Dwelly, Professor Former Director · appointed 1997 · resigned 1997
Fraser, Kenneth William Former Director · appointed 1996 · resigned 1997
Pearce, Robert Seward Former Director · appointed 1995 · resigned 2000
Stewart, Morna Grace Former Director · appointed 1995 · resigned 2000
Rowan, Catriona Mary Former Director · appointed 1994 · resigned 2000
Mackie, Andrew Robertson Former Director · appointed 1994 · resigned 1996
Fairweather, Stuart Mcdonald Former Director · appointed 1990 · resigned 1991
Frew, Ronald Kenny Former Secretary · resigned 1996
Stewart, William Roderick Former Director · resigned 2000
Stewart, William Rennie Former Director · resigned 2000
Stewart, David Malcolm Former Director · resigned 1993
Stewart, David Bruce Former Director · resigned 1993
Berger, Rodney Arthur Francis Former Secretary · resigned 1991
Leach, Brian Albert Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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