STEWART MILNE GROUP LIMITED

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

This company is commonly known as Stewart Milne Group Limited. The company was founded 49 years ago and was given the registration number SC057709. The firm's registered office is in WESTHILL. You can find them at Peregrine House,mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	STEWART MILNE GROUP LIMITED
Company Number	:	SC057709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 1975
End of financial year	:	31 October 2022
Jurisdiction	:	Scotland
Industry Codes	:	41201 - Construction of commercial buildings 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Peregrine House,mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL	Secretary	03 September 2020	Active
C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL	Director	19 November 2018	Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ	Director	12 June 2019	Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ	Director	29 April 2015	Active
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ	Director	-	Active
C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL	Director	01 April 2019	Active
C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL	Director	23 April 2019	Active
70 Woodend Crescent, Aberdeen, AB15 6YQ	Secretary	15 November 2004	Active
146 Hamilton Place, Aberdeen, AB15 5BB	Secretary	16 July 2007	Active
34 Cairds Wynd, Banchory, AB31 5XU	Secretary	03 May 2002	Active
Terryvale House, Dunecht, Westhill, AB32 7BS	Secretary	01 July 1996	Active
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ	Secretary	28 May 2013	Active
Peregrine House,Mosscroft Avenue, Westhill Business Park, Westhill, AB32 6TQ	Secretary	12 July 2018	Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD	Secretary	-	Active
2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE	Secretary	02 December 2002	Active
7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH	Secretary	06 June 2008	Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET	Director	15 May 1989	Active
Auchenross, Comrie, PH6 2JU	Director	15 August 1994	Active
Beaconhill Den, Milltimber, AB13 0HT	Director	01 February 1993	Active
St Helens, Earlsferry, KY8 4JL	Director	-	Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ	Director	08 August 2011	Active
Fairways, Alford, AB33 8FW	Director	-	Active
6 Macaulay Place, Hazlehead, Aberdeen, AB15 8FP	Director	01 July 2005	Active
38, Forestside Road, Banchory, AB31 5ZH	Director	01 May 2001	Active
The Oaks, Abergeldie Road, Ballater, AB35 5RR	Director	-	Active
Beaconhill Cottage, Milltimber, Aberdeen, AB1 0HT	Director	-	Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD	Director	-	Active
49 Milverton Road, Giffnock, Glasgow, G46 7JN	Director	01 May 1991	Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ	Director	26 September 2016	Active
12 Church Green, Ramsey, Huntingdon, PE26 1DW	Director	02 April 2007	Active

People with Significant Control

Hsdl Nominees Limited
Notified on	:	08 August 2017
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 Holdings Limited
Notified on	:	31 March 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stewart Milne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, United Kingdom, AB15 9BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Stewart Milne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Violet Place, Glasgow, United Kingdom, G77 6FQ
Nature of control	:	Voting rights 25 to 50 percent

Mr Michael William Milne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	12, Earlspark Avenue, Aberdeen, United Kingdom, AB15 9BU
Nature of control	:	Voting rights 25 to 50 percent

STEWART MILNE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement