STEWART MILNE GROUP HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
STEWART MILNE GROUP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STEWART MILNE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/02/2017 and has the registered number: SC558821. The accounts status is GROUP and accounts are next due on 30/07/2024.
STEWART MILNE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/02/2017 and has the registered number: SC558821. The accounts status is GROUP and accounts are next due on 30/07/2024.
STEWART MILNE GROUP HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT FRASER PEARSON PARK | Oct 1970 | British | Director | 2019-04-23 | CURRENT |
| MR GERALD CAMPBELL MORE | May 1961 | British | Director | 2019-04-01 | CURRENT |
| MR STEWART MILNE | Jul 1950 | British | Director | 2017-02-27 | CURRENT |
| MR STUART ALASTAIR MACGREGOR | Feb 1971 | British | Director | 2017-02-27 | CURRENT |
| MR CLIVE FENTON | May 1958 | British | Director | 2019-06-12 | CURRENT |
| MR MARTYN JOHN EVERETT | Feb 1958 | British | Director | 2018-11-19 | CURRENT |
| ROBERT FRASER PEARSON PARK | Secretary | 2020-09-03 | CURRENT | ||
| MR ALEX GOODFELLOW | May 1967 | British | Director | 2017-02-27 UNTIL 2021-12-15 | RESIGNED |
| MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 2017-02-27 UNTIL 2019-03-31 | RESIGNED | |
| MR MICHAEL SINCLAIR MEDINE | Secretary | 2018-07-12 UNTIL 2020-09-03 | RESIGNED | ||
| SCOTT CRAIG MARTIN | Secretary | 2017-02-27 UNTIL 2018-07-12 | RESIGNED | ||
| MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2017-02-27 UNTIL 2018-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsdl Nominees Limited | 2021-06-30 | Halifax | Ownership of shares 75 to 100 percent | |
| Mr Stewart Milne | 2017-02-27 | 7/1950 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |