STEWART MILNE PROPERTIES LIMITED

Profile STEWART MILNE PROPERTIES LIMITED

Actual on 01.07.2021
Company name
STEWART MILNE PROPERTIES LIMITED
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Company number
SC145941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 August 1993
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Accounts

Actual

First accounts made up to 30.10.2020 due by 30.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PEREGRINE HOUSE, MOSSCROFT AVENUE, ABERDEEN, WESTHILL BUSINESS PARK, WESTHILL, AB32 6TQ
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PSC and Officers STEWART MILNE PROPERTIES 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, 18 February 1994
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, Aberdeen, AB32 6TQ
Role: Secretary
PARK, Robert Fraser Pearson
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6TQ
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
KERR, Gayle
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 03 May 2002
Correspondence address: Terryvale House, Dunecht, Westhill, AB32 7BS
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
DURANO LIMITED
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Friday, 18 February 1994
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Nominee Director
LEDINGHAM CHALMERS
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Friday, 18 February 1994
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Corporate Nominee Secretary
MILNE, Hamish
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Friday, 20 July 2001
Correspondence address: Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IRVINE, John Christopher
Status: Not active
Appointed on: Wednesday, 12 January 2005
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
MILNE, Hamish
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
Nationality: British
Role: Secretary
Occupation: Company Director
IRVINE, John Christopher
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Monday, 02 December 2002
Correspondence address: 34 Cairds Wynd, Banchory, Kincardineshire, AB31 5XU
Role: Secretary
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, 18 February 1994
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, Aberdeen, AB32 6TQ
Role: Secretary
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
COCHRANE, Gordon
Status: Not active
Appointed on: Friday, 18 February 1994
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
MACKAY, Hugh James
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Wednesday, 20 July 2005
Correspondence address: The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Hsdl Nominees Limited
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Trinity Road Halifax, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors