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Companies/SC024733

Wm. R. Stewart & Sons (Hacklemakers) Limited

Private Limited Company · Kirriemuir

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
J&D Wilkie (Holding Company) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-06 · No cessation recorded

Source record 4260234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
HR
Hamish RowanCurrent director
Appointed 2014-06-20 · 12 yrs · Company Director
+14 others
Show 26 historical appointments
RM
Roger McgillResigned secretary
Resigned 2016-07-01 · 7 yrs
RM
Roger McgillResigned director
Resigned 2015-10-12 · 7 yrs · Chartered Accountant
AD
Alan DownsResigned secretaryResigned director
Resigned 2005-04-22 · 11 yrs · Accountant
RS
Robert SteelResigned director
Resigned 2001-07-01 · 12 yrs · Accountant
RR
Robert RowanResigned director
Resigned 2000-09-08 · 13 yrs · Textile Manufacturer
JD
James DempseyResigned secretary
Resigned 2000-09-08 · 4 yrs
JB
John BalharryResigned director
Resigned 1999-06-22 · 1 yr · Managing Director
PC
Paul CleggResigned director
Resigned 1997-12-04 · Slaes Manager
GG
George GibsonResigned director
Resigned 1997-10-20 · Management Consultant
NK
Nicholas KuenssbergResigned director
Resigned 1997-05-26 · Company Executive
KF
Kenneth FraserResigned director
Resigned 1996-04-15 · Co Director
RP
Robert PearceResigned director
Resigned 1995-03-02 · 5 yrs · Works Director
MS
Morna StewartResigned director
Resigned 1995-02-02 · 5 yrs · Company Director
CR
Catriona RowanResigned director
Resigned 1994-09-27 · 5 yrs · Director
AM
Andrew MackieResigned director
Resigned 1994-05-17 · 2 yrs · Director
RF
Ronald FrewResigned secretaryResigned director
Resigned 1991-10-08 · 5 yrs
SF
Stuart FairweatherResigned director
Resigned 1990-04-06 · 1 yr · Director
WS
William StewartResigned director
Resigned 1989-10-09 · 10 yrs · Director
RB
Rodney BergerResigned directorResigned secretary
Resigned 1989-10-09 · 1 yr · Company Secretary Director
DS
David StewartResigned director
Resigned 1989-10-09 · 4 yrs · Director
DS
David StewartResigned director
Resigned 1989-10-09 · 4 yrs · Director
BL
Brian LeachResigned director
Resigned 1989-10-09 · 9 yrs · Director
WS
William StewartResigned director
Resigned 1989-10-09 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active