STEWART MILNE HOMES (AUCHTERARDER) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STEWART MILNE HOMES (AUCHTERARDER) LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
STEWART MILNE HOMES (AUCHTERARDER) LIMITED was incorporated 46 years ago on 15/08/1977 and has the registered number: SC062886. The accounts status is FULL and accounts are next due on 30/07/2024.

STEWART MILNE HOMES (AUCHTERARDER) LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
EDINBURGH
EH2 1EL

This Company Originates in : United Kingdom
Previous trading names include:
A. & L. KING (BUILDERS) LIMITED (until 21/02/2019)

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART MILNE Jul 1950 British Director 2007-09-14 CURRENT
ROBERT FRASER PEARSON PARK Secretary 2020-09-03 CURRENT
MR STUART ALASTAIR MACGREGOR Feb 1971 British Director 2015-04-29 CURRENT
MR ROBERT FRASER PEARSON PARK Oct 1970 British Director 2019-04-23 CURRENT
MR GERALD CAMPBELL MORE May 1961 British Director 2020-06-26 CURRENT
EWEN ARCHIBALD MACGREGOR Sep 1953 British Director 1997-04-01 UNTIL 2007-09-14 RESIGNED
JOHN SYME Oct 1952 British Director 1998-04-01 UNTIL 2007-09-14 RESIGNED
IAN BUTCHART Apr 1956 British Secretary 1993-07-01 UNTIL 2007-09-14 RESIGNED
IAN STANFIELD KINLOCH Feb 1948 Secretary RESIGNED
PAMELA JANE CORRAY British Secretary 2007-09-14 UNTIL 2008-06-06 RESIGNED
SCOTT CRAIG MARTIN Secretary 2013-05-28 UNTIL 2018-07-12 RESIGNED
MR MICHAEL SINCLAIR MEDINE Secretary 2018-07-12 UNTIL 2020-09-03 RESIGNED
MR STUART CHARLES OAG Dec 1972 British Secretary 2008-06-06 UNTIL 2013-02-01 RESIGNED
DAVID ANDREW KELLY Dec 1955 British Director 2002-05-01 UNTIL 2007-09-14 RESIGNED
MR JOHN SLATER FEARN Oct 1963 British Director 2007-09-14 UNTIL 2017-04-28 RESIGNED
ALLAN GILBERT KING Nov 1935 British Director RESIGNED
JEAN KING Feb 1933 British Director RESIGNED
MR GLENN FRASER WHYTE ALLISON Jan 1956 Director 2007-09-14 UNTIL 2019-03-31 RESIGNED
IAN BUTCHART Apr 1956 British Director 1995-06-01 UNTIL 2007-09-14 RESIGNED
BRIAN JOHN PIRIE Mar 1958 British Director 1997-04-01 UNTIL 2001-01-12 RESIGNED
MR ALLAN DUNCAN KING Oct 1961 British Director RESIGNED
WILLIAM BUCHAN COULL May 1941 British Director 1992-07-01 UNTIL 2007-09-14 RESIGNED
MR JOHN CHRISTOPHER IRVINE Sep 1963 United Kingdom Director 2007-09-14 UNTIL 2015-01-30 RESIGNED
ALSTON ALEXANDER BIRNIE Dec 1963 British Director 2002-05-01 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsdl Nominees Limited 2016-09-28 Halifax   Ownership of shares 75 to 100 percent
Stewart Milne Holdings (Perthshire) Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

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