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STEWART MILNE HOLDINGS LIMITED

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

This company is commonly known as Stewart Milne Holdings Limited. The company was founded 33 years ago and was given the registration number SC132524. The firm's registered office is in WESTHILL. You can find them at Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:STEWART MILNE HOLDINGS LIMITED
Company Number:SC132524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1991
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, 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

Director29 March 1996Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

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

Director23 April 2019Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET

Secretary29 March 1996Active
70 Woodend Crescent, Aberdeen, AB15 6YQ

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

Secretary16 July 2007Active
30 Davieland Road, Giffnock, Glasgow, G46 7LL

Secretary18 October 1991Active
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary28 May 2013Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, United Kingdom, AB32 6JQ

Secretary12 July 2018Active
2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE

Secretary02 December 2002Active
Knapps House, Kilmacolm, PA13 4NQ

Secretary18 June 1991Active
7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH

Secretary06 June 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 June 1991Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET

Director29 March 1996Active
Auchenross, Comrie, PH6 2JU

Director29 March 1996Active
Strathmar Craigmillar Avenue, Milngavie, Glasgow, G62 8AX

Director18 October 1991Active
Logie House, Ellon, AB41 8LH

Director17 December 1991Active
Beaconhill Den, Milltimber, AB13 0HT

Director29 March 1996Active
30 Davieland Road, Giffnock, Glasgow, G46 7LL

Director18 October 1991Active
38, Forestside Road, Banchory, AB31 5ZH

Director22 September 2003Active
37 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX

Director18 June 1991Active
58 Blairderry Road, London, SW2 4SB

Director17 December 1991Active
15 Speirs Avenue, Beith, KA15 1JD

Director11 February 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director18 June 1991Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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