STEWART MILNE HOLDINGS LIMITED

Profile STEWART MILNE HOLDINGS LIMITED

Actual on 01.07.2021
Company name
STEWART MILNE HOLDINGS LIMITED
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Company number
SC132524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 June 1991
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
PEREGRINE HOUSE MOSSCROFT AVENUE, WESTHILL BUSINESS PARK, ABERDEEN, UNITED KINGDOM, WESTHILL, AB32 6JQ
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PSC and Officers STEWART MILNE HOLDINGS LIMITED

Officers

(as of 25.09.2020)

MACGREGOR, Stuart Alastair
Status: Active
Appointed on: Wednesday, 29 April 2015
Correspondence address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MILNE, Stewart
Status: Active
Appointed on: Friday, 29 March 1996
Correspondence address: Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORE, Gerald Campbell
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: Peregrine House Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARK, Robert Fraser Pearson
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, United Kingdom, Aberdeen, AB32 6JQ
Role: Secretary
PARK, Robert Fraser Pearson
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, United Kingdom, Aberdeen, AB32 6JQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Group Finance Director
Country of residence: Scotland
OAG, Stuart Charles
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Friday, 01 February 2013
Correspondence address: 7 Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
Nationality: British
Role: Secretary
CORRAY, Pamela Jane
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Friday, 06 June 2008
Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Role: Secretary
BRUCE, William Henry
Status: Not active
Appointed on: Tuesday, 17 December 1991
Resigned on: Friday, 18 April 1997
Correspondence address: Logie House, Ellon, Aberdeenshire, AB41 8LH
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
Country of residence: Scotland
MORRIS, George Greg
Status: Not active
Appointed on: Tuesday, 18 June 1991
Resigned on: Friday, 18 October 1991
Correspondence address: Knapps House, Kilmacolm, Renfrewshire, PA13 4NQ
Role: Secretary
CRAWFORD, James
Status: Not active
Appointed on: Friday, 18 October 1991
Resigned on: Friday, 29 March 1996
Correspondence address: 30 Davieland Road, Giffnock, Glasgow, Lanarkshire, G46 7LL
Role: Secretary
TIERNEY, Kenneth Hobson
Status: Not active
Appointed on: Thursday, 11 February 1993
Resigned on: Friday, 29 March 1996
Correspondence address: 15 Speirs Avenue, Beith, Ayrshire, KA15 1JD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Investment Manager
IRVINE, John Christopher
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Friday, 30 January 2015
Correspondence address: 38 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
Nationality: United Kingdom
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: Scotland
CRAWFORD, James
Status: Not active
Appointed on: Friday, 18 October 1991
Resigned on: Friday, 31 July 2020
Correspondence address: 30 Davieland Road, Giffnock, Glasgow, Lanarkshire, G46 7LL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Financial Director
Country of residence: Scotland
BOAL, Marlyn Louise
Status: Not active
Appointed on: Friday, 18 October 1991
Resigned on: Monday, 01 September 1997
Correspondence address: Strathmar Craigmillar Avenue, Milngavie, Glasgow, G62 8AX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
LOUDON, Gavin Cameron
Status: Not active
Appointed on: Tuesday, 18 June 1991
Resigned on: Monday, 01 September 1997
Correspondence address: 37 Craigmillar Avenue, Milngavie, Glasgow, Strathclyde, G62 8AX
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
ALLISON, Glenn Fraser Whyte
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Monday, 02 December 2002
Correspondence address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
Nationality: British
Role: Secretary
Occupation: Company Director
MITCHELL, Paul Watt
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Monday, 15 November 2004
Correspondence address: 2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE
Role: Secretary
ANDERSON, Lesley
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Monday, 16 July 2007
Correspondence address: 70 Woodend Crescent, Aberdeen, AB15 6YQ
Role: Secretary
ALLISON, Glenn Fraser Whyte
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Sunday, 31 March 2019
Correspondence address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEDINE, Michael Sinclair
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Thursday, 03 September 2020
Correspondence address: Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, United Kingdom, Aberdeen, AB32 6JQ
Role: Secretary
MACKINTOSH, Alistair
Status: Not active
Appointed on: Tuesday, 17 December 1991
Resigned on: Thursday, 11 February 1993
Correspondence address: 58 Blairderry Road, London, SW2 4SB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Investment Manager
MARTIN, Scott Craig
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Thursday, 12 July 2018
Correspondence address: Peregrine House Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ
Role: Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 18 June 1991
Resigned on: Tuesday, 18 June 1991
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 18 June 1991
Resigned on: Tuesday, 18 June 1991
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
COCHRANE, Gordon
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: Beaconhill Den, Milltimber, Aberdeen, AB13 0HT
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
BETHUNE, Hamish William
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Wednesday, 15 January 1997
Correspondence address: Auchenross, Comrie, Perthshire, PH6 2JU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Executive Director
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Person with significant control

(as of 01.07.2021)

Stewart Milne Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peregrine House, Mosscroft Avenue Aberdeen, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors