STEWART MILNE PROPERTIES LIMITED

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

This company is commonly known as Stewart Milne Properties Limited. The company was founded 31 years ago and was given the registration number SC145941. The firm's registered office is in WESTHILL BUSINESS PARK, WESTHI. You can find them at Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhi, Aberdeen. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	STEWART MILNE PROPERTIES LIMITED
Company Number	:	SC145941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 1993
End of financial year	:	31 October 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
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	18 February 1994	Active
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ	Director	26 June 2020	Active
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
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	18 February 1994	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
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	16 August 1993	Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET	Director	18 February 1994	Active
Beaconhill Den, Milltimber, AB13 0HT	Director	18 February 1994	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Nominee Director	16 August 1993	Active
38, Forestside Road, Banchory, AB31 5ZH	Director	12 January 2005	Active
The Oaks, Abergeldie Road, Ballater, AB35 5RR	Director	18 February 1994	Active
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD	Director	18 February 1994	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

STEWART MILNE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement