Company
WM. R. Stewart & Sons (Hacklemakers) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is WM. R. Stewart & Sons (Hacklemakers) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Roger Andrew Stuart Mcgill 2015-2023 View profile
- Robert Blyth Steel 2001-2014 View profile
- Robert Michael Rowan 2000-2014 View profile
- John Angus Balharry 1999-2000 View profile
- Paul Lewis Clegg 1997-1998 View profile
- George Cranmer Gibson 1997-1998 View profile
- Professor Nicholas Christopher Dwelly Kuenssberg 1997-1997 View profile
- Kenneth William Fraser 1996-1997 View profile
- Robert Seward Pearce 1995-2000 View profile
- Morna Grace Stewart 1995-2000 View profile
- Catriona Mary Rowan 1994-2000 View profile
- Andrew Robertson Mackie 1994-1996 View profile
- Stuart Mcdonald Fairweather 1990-1991 View profile
- William Roderick Stewart 2000 View profile
- William Rennie Stewart 2000 View profile
- David Malcolm Stewart 1993 View profile
- David Bruce Stewart 1993 View profile
- Brian Albert Leach 1999 View profile
- Alan John Downs 2001-2016 View profile
- James Duff Dempsey 2000-2005 View profile
- Blackadders Solicitors 1999-2000 View profile
- Ronald Kenny Frew 1996 View profile
- Rodney Arthur Francis Berger 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/11/1946
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J. & D. Wilkie (Holding Company) Limited
75-100% shares, 75-100% voting · notified 2017-01-06
Group
- WM. R. Stewart & Sons (Hacklemakers) Limited
is controlled by J. & D. Wilkie (Holding Company) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-06 · source: Companies House PSC register - J. & D. Wilkie (Holding Company) Limited
is controlled by Robert Michael Rowan
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-12-23, ceased 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Robert Michael Rowan.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hamish David Rowan Director · appointed 2014
Directors past 6 years
- Hamish David Rowan Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC024733
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data