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Stewart Milne Homes Central Scotland Limited, AB32 6JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED

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

This company is commonly known as Stewart Milne Homes Central Scotland Limited. The company was founded 7 years ago and was given the registration number SC545400. The firm's registered office is in ABERDEEN. You can find them at Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
Company Number:SC545400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

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

Director14 September 2016Active
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, Scotland, AB15 9BQ

Director16 October 2018Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

Director25 June 2019Active
C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

Director23 April 2019Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ

Secretary14 September 2016Active
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ

Secretary12 July 2018Active
Linden Beeches, 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET

Director19 September 2016Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ

Director27 February 2017Active

People with Significant Control

Hsdl Nominees Limited
Notified on:20 July 2018
Status:Active
Country of residence:England
Address:Trinity Road, Halifax, England, HX1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
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:14 September 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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