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 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
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)
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 |