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STEWART MILNE DEVELOPMENTS LIMITED

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

This company is commonly known as Stewart Milne Developments Limited. The company was founded 50 years ago and was given the registration number SC054259. The firm's registered office is in WESTHILL. You can find them at Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen,. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:STEWART MILNE DEVELOPMENTS LIMITED
Company Number:SC054259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1973
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen,, AB32 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, AB32 6TQ

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

Director-Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

Director26 June 2020Active
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, AB32 6TQ

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
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, AB32 6TQ

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

Secretary-Active
2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE

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

Secretary06 June 2008Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET

Director-Active
Beaconhill Den, Milltimber, AB13 0HT

Director20 December 1991Active
38, Forestside Road, Banchory, AB31 5ZH

Director27 September 2002Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-06Dissolution

Dissolution application strike off company.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-31Other

Legacy.

Download
2023-07-31Accounts

Legacy.

Download
2023-07-31Other

Legacy.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-17Accounts

Legacy.

Download
2022-05-17Other

Legacy.

Download
2022-05-17Other

Legacy.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-02Accounts

Legacy.

Download
2021-08-02Other

Legacy.

Download
2021-08-02Other

Legacy.

Download
2020-10-29Accounts

Change account reference date company current shortened.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Officers

Appoint person secretary company with name date.

Download
2020-09-11Accounts

Accounts with accounts type full.

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2020-09-04Officers

Termination secretary company with name termination date.

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2020-06-29Officers

Appoint person director company with name date.

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2020-01-23Accounts

Change account reference date company previous extended.

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