STEWART MILNE (WEST) LIMITED

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

This company is commonly known as Stewart Milne (west) Limited. The company was founded 26 years ago and was given the registration number SC192726. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	STEWART MILNE (WEST) LIMITED
Company Number	:	SC192726
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	The Mound, Edinburgh, EH1 1YZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	20 February 2024	Active
Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW	Director	02 February 2024	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	21 April 2022	Active
Kestrel House, 3 Kilmartin Place, Tannochside Business Park, Uddingston, United Kingdom, G71 5PH	Director	17 July 2020	Active
Peregrine House, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ	Director	12 September 2019	Active
6 Belgrave Crescent, Edinburgh, EH4 3AQ	Secretary	12 February 1999	Active
Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA	Secretary	31 August 2007	Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	27 January 2016	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	13 December 2016	Active
32 The Steils, Edinburgh, EH10 5XD	Secretary	01 September 2000	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	21 January 1999	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	01 October 2012	Active
Linden Beeches, 442 North Deeside Road, Cults, AB15 9ET	Director	12 February 1999	Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	22 September 2014	Active
10 Willow Tree Place, The Beeches, Balerno, EH14 5AZ	Director	12 February 1999	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	13 December 2016	Active
Beaconhill Den, Milltimber, AB13 0HT	Director	12 February 1999	Active
Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN	Director	23 June 2011	Active
37 The Steils, Edinburgh, EH10 5XD	Director	21 January 1999	Active
3 Mid Steil, Glenlockhart, Edinburgh, EH10 5XB	Director	12 February 1999	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	08 April 2020	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	19 August 2015	Active
Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN	Director	23 June 2011	Active
110, St Vincent Street, Glasgow, United Kingdom, G2 5ER	Director	10 February 2015	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	16 May 2018	Active
37 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX	Director	18 August 2000	Active
150, Fountainbridge, Edinburgh, EH3 9PE	Director	18 August 2000	Active
11 Craighall Gardens, Edinburgh, EH6 4RH	Director	21 January 1999	Active
Princess House, 1 Suffolk Lane, London, England, EC4R 0AX	Director	27 September 2013	Active

People with Significant Control

Stewart Milne Homes (Southern) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Peregrine House, Mosscroft Avenue, Aberdeen, Scotland, AB32 6TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Horizon Capital 2000 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STEWART MILNE (WEST) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement