This company is commonly known as Stewart Milne Investments Limited. The company was founded 49 years ago and was given the registration number SC056620. The firm's registered office is in WESTHILL BUSINESS PARK. You can find them at C/o Stewart Milne Group Ltd, Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen. This company's SIC code is 74990 - Non-trading company.
| Name | : | STEWART MILNE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC056620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1974 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Stewart Milne Group Ltd, Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen, AB3 6TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ | Secretary | 03 September 2020 | 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 |
| Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ | Director | 26 June 2020 | Active |
| C/O Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ | 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 |
| C/O Stewart Milne Group Ltd, Peregrine House Mosscroft Avenue, Westhill Business Park, AB3 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 | - | Active |
| 38, Forestside Road, Banchory, AB31 5ZH | Director | 12 January 2005 | Active |
| Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD | Director | - | Active |
| Stewart Milne Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Osprey House, Mosscroft Av, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-23 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-03 | Officers | Change person director company with change date. | Download |
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