Register entry · No. SC024733
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 12 Nov 1946 (79 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, DD8 4BJ
As filed with Companies House. -
Nature of business
- 28930 Manufacture of machinery for food, beverage and tobacco processing
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 30 Jun 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Jan 2027
- Last made up to
- 24 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED 12 Nov 1946 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| J&D Wilkie (Holding Company) Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Jan 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED still trading?
The register shows WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED as active.
What does WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED do?
It files the industry code 28930 (Manufacture of machinery for food, beverage and tobacco processing).
When was WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED set up?
It was incorporated on 12 November 1946.
When are WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2024.
When is WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED's next confirmation statement due?
By 7 January 2027.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 31 Dec 2025 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2025 | 3 | PDF ↓ |
| 13 Nov 2025 | AA01 | Accounting year extended, made up to 30 Jun 2025 to 31 Dec 2025 | 1 | PDF ↓ |
| 14 Apr 2025 | AA | Accounts (dormant), made up to 30 Jun 2024 | 5 | PDF ↓ |
| 24 Dec 2024 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2024 | 3 | PDF ↓ |
| 3 Apr 2024 | AA | Accounts (dormant), made up to 30 Jun 2023 | 4 | PDF ↓ |
| 12 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2023 | 3 | PDF ↓ |
| 19 Sep 2023 | TM01 | Director left: Roger Andrew Stuart Mcgill | 1 | PDF ↓ |
| 19 Sep 2023 | TM02 | Secretary left: Roger Andrew Stuart Mcgill | 1 | PDF ↓ |
| 4 Apr 2023 | AA | Accounts (dormant), made up to 30 Jun 2022 | 6 | PDF ↓ |
| 30 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2022 | 3 | PDF ↓ |
| 6 Apr 2022 | AA | Accounts (dormant), made up to 30 Jun 2021 | 6 | PDF ↓ |
| 24 Dec 2021 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2021 | 3 | PDF ↓ |
| 3 Jun 2021 | AA | Accounts (dormant), made up to 30 Jun 2020 | 6 | PDF ↓ |
| 24 Dec 2020 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2020 | 3 | PDF ↓ |
| 24 Mar 2020 | AA | Accounts (dormant), made up to 30 Jun 2019 | 6 | PDF ↓ |
| 24 Dec 2019 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2019 | 3 | PDF ↓ |
| 3 Apr 2019 | AA | Accounts (dormant), made up to 30 Jun 2018 | 6 | PDF ↓ |
| 24 Dec 2018 | CS01 | Confirmation statement, no changes, made up to 24 Dec 2018 | 3 | PDF ↓ |
| 24 Apr 2018 | AA | Accounts (total exemption full), made up to 30 Jun 2017 | 6 | PDF ↓ |
| 29 Dec 2017 | CS01 | Confirmation statement, no changes, made up to 29 Dec 2017 | 3 | PDF ↓ |
| 7 Apr 2017 | AA | Accounts (full), made up to 30 Jun 2016 | 8 | PDF ↓ |
| 9 Jan 2017 | CS01 | Confirmation statement, with changes, made up to 6 Jan 2017 | 5 | PDF ↓ |
| 7 Jul 2016 | AP03 | Secretary appointed: Mr Roger Andrew Stuart Mcgill | 2 | PDF ↓ |
| 7 Jul 2016 | TM02 | Secretary left: Alan John Downs | 1 | PDF ↓ |
| 11 Apr 2016 | AA | Accounts (full), made up to 30 Jun 2015 | 8 | PDF ↓ |
| 12 Jan 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Jan 2016 | 6 | PDF ↓ |
| 19 Oct 2015 | AP01 | Director appointed: Mr Roger Andrew Stuart Mcgill | 2 | PDF ↓ |
| 19 Oct 2015 | TM01 | Director left: Alan John Downs | 1 | PDF ↓ |
| 1 Apr 2015 | AA | Accounts (full), made up to 30 Jun 2014 | 8 | PDF ↓ |
| 8 Jan 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Jan 2015 | 6 | PDF ↓ |
| 20 Oct 2014 | CH01 | Director's details changed: Mr David Hamish Rowan | 2 | PDF ↓ |
| 3 Jul 2014 | AP01 | Director appointed: Mr David Hamish Rowan | 2 | PDF ↓ |
| 3 Jul 2014 | TM01 | Director left: Robert Rowan | 1 | PDF ↓ |
| 3 Jul 2014 | TM01 | Director left: Robert Steel | 1 | PDF ↓ |
| 4 Apr 2014 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 20 Mar 2014 | AA | Accounts (full), made up to 30 Jun 2013 | 8 | PDF ↓ |
| 24 Jan 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Jan 2014 | 7 | PDF ↓ |
| 8 Jan 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Jan 2013 | 7 | PDF ↓ |
| 20 Dec 2012 | AA | Accounts (full), made up to 30 Jun 2012 | 8 | PDF ↓ |
| 9 Mar 2012 | AA | Accounts (full), made up to 30 Jun 2011 | 8 | PDF ↓ |
| 3 Feb 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Jan 2012 | 7 | PDF ↓ |
| 3 Feb 2012 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Apr 2011 | AA | Accounts (full), made up to 30 Jun 2010 | 8 | PDF ↓ |
| 24 Jan 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Jan 2011 | 7 | PDF ↓ |
| 24 Jan 2011 | AD01 | Registered office changed | 1 | PDF ↓ |
| 31 Mar 2010 | AA | Accounts with made up date, made up to 30 Jun 2009 | 9 | PDF ↓ |
| 8 Feb 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 6 Jan 2010 | 5 | PDF ↓ |
| 24 Apr 2009 | AA | Accounts (full), made up to 30 Jun 2008 | 8 | PDF ↓ |
| 3 Feb 2009 | 363a | Return made up to 06/01/09; full list of members | 4 | PDF ↓ |
| 25 Apr 2008 | AA | Accounts (full), made up to 30 Jun 2007 | 8 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House