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WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
MARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, DD8 4BJCompany Number: SC024733
Incorporation date: 12-Nov-1946
Status: Active
Entity type: Private Limited Company
SIC codes:
28930 Manufacture of machinery for food, beverage and tobacco processing
SUMMARY
This company is 77.5 years old and is currently active. It is controlled by J&D Wilkie (Holding Company) Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies, 3 (27.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: DORMANT (30-Jun-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Roger Andrew Stuart MCGILL | 01 Jul 2016 | 31 Aug 2023 | 0 - 1 | ||
| Resigned | Alan John DOWNS | 22 Apr 2005 | 30 Jun 2016 | Accountant | British | 0 - 19 |
| Resigned | James Duff DEMPSEY | 08 Sep 2000 | 22 Apr 2005 | 0 - 6 | ||
| Resigned | BLACKADDERS SOLICITORS | 01 Jul 1999 | 13 Oct 2000 | 1 - 109 | ||
| Resigned | BLACKADDERS SOLICITORS | 02 May 1997 | 01 Jul 1999 | 1 - 109 | ||
| Resigned | Rodney Arthur Francis BERGER | 08 Oct 1991 | 0 - 2 | |||
| Resigned | Ronald Kenny FREW | 30 Nov 1996 | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Roger Andrew Stuart MCGILL | 12 Oct 2015 | 31 Aug 2023 | Chartered Accountant | British | 0 - 10 | 3 (30.0%) |
| Active | Hamish David ROWAN | 20 Jun 2014 | Company Director | British | 8 - 4 | 4 (33.3%) | |
| Resigned | Alan John DOWNS | 01 Jul 2001 | 12 Oct 2015 | Accountant | British | 0 - 19 | 6 (31.6%) |
| Resigned | Robert Blyth STEEL | 01 Jul 2001 | 14 May 2014 | Accountant | British | 0 - 11 | 1 (9.1%) |
| Resigned | Robert Michael ROWAN | 08 Sep 2000 | 20 Jun 2014 | Textile Manufacturer | British | 1 - 10 | 4 (36.4%) |
| Resigned | John Angus BALHARRY | 22 Jun 1999 | 08 Sep 2000 | Managing Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Nicholas Christopher Dwelly, Professor KUENSSBERG OBE | 26 May 1997 | 20 Oct 1997 | Company Executive | British | 1 - 54 | 14 (25.5%) |
| Resigned | Kenneth William FRASER | 15 Apr 1996 | 31 Mar 1997 | Co Director | British | 0 - 41 | 16 (39.0%) |
| Resigned | Stuart Mcdonald FAIRWEATHER | 06 Apr 1990 | 23 Aug 1991 | Director | British | 1 - 2 | 2 (66.7%) |
| Resigned | David Malcolm STEWART | 07 Dec 1993 | Director | British | 3 - 3 | 3 (50.0%) | |
| Resigned | Rodney Arthur Francis BERGER | 08 Oct 1991 | Company Secretary Director | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Ronald Kenny FREW | 30 Nov 1996 | Director/Accountant | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Brian Albert LEACH | 16 Jun 1999 | Director | American | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 33.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| LORICA RESEARCH LIMITED (03068784) - Active | ✔ | |
| MICLIN LIMITED (03498202) - Dissolved | ✔ | |
| DIGBY DYKE LIMITED (05262658) - Active | ✔ | |
| J. & D. WILKIE (HOLDING COMPANY) LIMITED (SC009437) - Active | ✔ | |
| STEWART PINNED PRODUCTS LTD. (SC015031) - Active | ✔ | |
| WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED (SC024733) - Active | ✔ | |
| HI-FLI BANNERS + FLAGS LTD. (SC048739) - Dissolved | ✔ | |
| J. & D. WILKIE, LIMITED (SC053525) - Active | ✔ | |
| ENR DISSOLUTION LIMITED (SC184914) - Active | ✔ | |
| CFTNR LIMITED (SC277995) - Dissolved | ✔ | |
| WILKIE NR LIMITED (SC539967) - Dissolved | ✔ | |
| WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED (SC558727) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
| Title | Date filed | Status | Publication number |
|---|---|---|---|
| Fibre processing:pinned rollers | 1998-04-06 | Terminated | GB2324101 |
| Opening roller for open end spinning machines | 1980-09-26 | Ceased | GB2084619 |
| Opening rollers | 1979-05-01 | Terminated | GB2048324 |
| Improved Beater Drum | 1979-02-05 | Ceased | GB2050451 |
| Pinned component for textile machinery | 1979-01-31 | Terminated | GB2011966 |
| Pinned components | 1979-01-26 | Granted | GB2042603 |
COMPETITORS
(Based on Sic code:
28930 Manufacture of machinery for food, beverage and tobacco processing)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ISHIDA EUROPE LTD. | 11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB | 01832141 | 2018-03-20 | 134,072,000 | 8,646,000 | |
| CARNAUDMETALBOX ENGINEERING LIMITED | DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY | 00472767 | 2017-12-31 | 109,085,000 | 14,857,000 | |
| GEA PROCESS ENGINEERING LIMITED | LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF | 01275022 | 2017-12-31 | 76,899,027 | -100,900 | |
| KRONES UK LIMITED | WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB | 00521832 | 2017-12-31 | 66,772,000 | 3,302,000 | |
| BENTALL ROWLANDS STORAGE SYSTEMS LIMITED | CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ | 03650449 | 2017-09-30 | 7,270,361 | 0 | |
| MORTON MIXERS & BLENDERS LTD | SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD | SC338320 | 2018-03-31 | 418,282 | 0 | |
| FOOD TECHNOLOGY SOLUTIONS LIMITED | REEDS FARM COTTAGE ALDERS ROAD, CAPEL, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6SR | 09395971 | 2018-01-31 | 197,260 | 0 | |
| ME ENGINEERING LTD | OVERGREEN, GREAT ORTON, CARLISLE, CA5 6NA | 08902335 | 2018-01-31 | 117,764 | 0 |
43210-Electrical installation 43220-Plumbing, heat and air-conditioning installation 43999-Other specialised construction activities not elsewhere classified |
| BAKERY SPARES LTD | 26 THE RUSSETS, WAKEFIELD, UNITED KINGDOM, WF2 6JF | 09816632 | 2017-10-31 | 72,292 | 0 | |
| K. G. D. ENTERPRISES LIMITED | NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU | 01649976 | 0000-00-00 | 0 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED | 0.7% | 4.2% | 7.3% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
