STEWART MILNE HOMES (SOUTHERN) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
STEWART MILNE HOMES (SOUTHERN) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
STEWART MILNE HOMES (SOUTHERN) LIMITED was incorporated 38 years ago on 21/01/1986 and has the registered number: SC096898. The accounts status is FULL and accounts are next due on 30/07/2024.
STEWART MILNE HOMES (SOUTHERN) LIMITED was incorporated 38 years ago on 21/01/1986 and has the registered number: SC096898. The accounts status is FULL and accounts are next due on 30/07/2024.
STEWART MILNE HOMES (SOUTHERN) LIMITED - ABERDEEN
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
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK
ABERDEEN
AB32 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2023 | 22/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT FRASER PEARSON PARK | Oct 1970 | British | Director | 2019-04-23 | CURRENT |
| ROBERT FRASER PEARSON PARK | Secretary | 2020-09-03 | CURRENT | ||
| MR STEWART MILNE | Jul 1950 | British | Director | CURRENT | |
| MR GERALD CAMPBELL MORE | May 1961 | British | Director | 2020-06-26 | CURRENT |
| MR STUART ALASTAIR MACGREGOR | Feb 1971 | British | Director | 2015-04-29 | CURRENT |
| IAIN STEWART | Jun 1953 | British | Director | 1991-06-01 UNTIL 1992-09-18 | RESIGNED |
| GAYLE KERR | Jun 1964 | British | Secretary | 1996-07-01 UNTIL 2002-05-03 | RESIGNED |
| MR STUART CHARLES OAG | Dec 1972 | British | Secretary | 2008-06-06 UNTIL 2013-02-01 | RESIGNED |
| HAMISH MILNE | British | Secretary | RESIGNED | ||
| MR MICHAEL SINCLAIR MEDINE | Secretary | 2018-07-12 UNTIL 2020-09-03 | RESIGNED | ||
| SCOTT CRAIG MARTIN | Secretary | 2013-05-28 UNTIL 2018-07-12 | RESIGNED | ||
| PAUL WATT MITCHELL | British | Secretary | 2002-12-02 UNTIL 2004-11-15 | RESIGNED | |
| MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Secretary | 2002-05-03 UNTIL 2002-12-02 | RESIGNED |
| LESLEY BARRIE | British | Secretary | 2004-11-15 UNTIL 2007-07-16 | RESIGNED | |
| PAMELA JANE CORRAY | British | Secretary | 2007-07-16 UNTIL 2008-06-06 | RESIGNED | |
| MR WILLIAM ROBERT DOWNIE | Jan 1950 | British | Director | 1991-02-01 UNTIL 1994-03-04 | RESIGNED |
| HAMISH MILNE | British | Director | RESIGNED | ||
| GORDON MILLAR | May 1945 | British | Director | 1990-01-29 UNTIL 1990-09-18 | RESIGNED |
| MR HUGH JAMES MACKAY | Jul 1945 | British | Director | RESIGNED | |
| MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Director | 2005-01-12 UNTIL 2015-01-30 | RESIGNED |
| ALAN FARNINGHAM | Jan 1956 | British | Director | 1992-03-02 UNTIL 1993-07-31 | RESIGNED |
| MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 1990-01-29 UNTIL 2019-03-31 | RESIGNED | |
| MR GORDON COCHRANE | Feb 1948 | British | Director | 1993-02-01 UNTIL 2002-12-31 | RESIGNED |
| WILLIAM AITKEN | Sep 1948 | British | Director | 1992-08-01 UNTIL 1993-01-15 | 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 Group Limited | 2016-09-28 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |