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STEWART MILNE COMMERCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stewart Milne Commercial Limited. The company was founded 30 years ago and was given the registration number SC152943. The firm's registered office is in WESTHILL BUSINESS PARK. You can find them at Peregrine House, Mosscroft Av, Westhill Business Park, Aberdeenshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STEWART MILNE COMMERCIAL LIMITED
Company Number:SC152943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1994
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peregrine House, Mosscroft Av, Westhill Business Park, Aberdeenshire, AB32 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Secretary03 September 2020Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Director29 April 2015Active
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

Director31 October 1995Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

Director26 June 2020Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Director23 April 2019Active
70 Woodend Crescent, Aberdeen, AB15 6YQ

Secretary15 November 2004Active
146 Hamilton Place, Aberdeen, AB15 5BB

Secretary16 July 2007Active
34 Cairds Wynd, Banchory, AB31 5XU

Secretary03 May 2002Active
Terryvale House, Dunecht, Westhill, AB32 7BS

Secretary01 July 1996Active
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary28 May 2013Active
Peregrine House, Mosscroft Av, Westhill Business Park, AB32 6TQ

Secretary12 July 2018Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD

Secretary31 October 1995Active
2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE

Secretary02 December 2002Active
7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH

Secretary06 June 2008Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary07 September 1994Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET

Director31 October 1995Active
Auchenross, Comrie, PH6 2JU

Director31 October 1995Active
Beaconhill Den, Milltimber, AB13 0HT

Director31 October 1995Active
38, Forestside Road, Banchory, AB31 5ZH

Director12 January 2005Active
The Oaks, Abergeldie Road, Ballater, AB35 5RR

Director31 October 1995Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD

Director31 October 1995Active
1 Golden Square, Aberdeen, AB10 1HA

Corporate Director07 September 1994Active

People with Significant Control

Hsdl Nominees Limited
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:Trinity Road, Halifax, United Kingdom, HX1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Stewart Milne Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom, AB32 6JQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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