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Stewart Pinned Products Ltd.
SC015031
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ
Incorporated 04/04/1928
Previously known as
Ogilvy Brothers, Kirriemuir Limited · until 24/08/2001
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/12/2025
Due 07/01/2027
On track
Industry
28930
Manufacture of machinery for food, beverage and tobacco processingOfficers
Mr Hamish David Rowan
director · Since 20/06/2014
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 11 other boards
Former
Alan John Downs
director · Resigned 12/10/2015
Alan John Downs
secretary · Resigned 30/06/2016
Robert William Low
director · Resigned 31/03/2017
Jean-Christophe Marcel Roy Granier
director · Resigned 04/08/2023
Roger Andrew Stuart Mcgill
director · Resigned 31/08/2023
Roger Andrew Stuart Mcgill
secretary · Resigned 31/08/2023
Persons with Significant Control
J&D Wilkie (Holding Company) Limited
75–100% shares
Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ
Notified 23/12/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 15/01/2024Registered 16/01/2024
Charge
satisfied
HSBC BANK PLC
Created 02/06/2014Registered 04/06/2014Satisfied 26/02/2026
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 13/02/2014Registered 05/03/2014
Charge
outstanding
HSBC BANK PLC
Created 21/11/2013Registered 06/12/2013
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → Marywell Works
2026-06-13MARYWELL WORKS
post town → Kirriemuir
2026-06-13KIRRIEMUIR