* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Stewart Milne Group Limited (No: SC057709)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 66 HANOVER STREET, EDINBURGH, EH2 1EL

Status: In Administration

Incorporated: 05-Aug-1975

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 22-Jan-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: MARTYN JOHN EVERETT ( DOB: Feb-1958   From: Nov-2018  )

Current Director: CLIVE FENTON ( DOB: May-1958   From: Jun-2019  )

Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971   From: Apr-2015  )

Current Director: STEWART MILNE ( DOB: Jul-1950   From: Dec-1988  )

Current Director: GERALD CAMPBELL MORE ( DOB: May-1961   From: Apr-2019  )

Current Director: ROBERT FRASER PEARSON PARK ( DOB: Oct-1970   From: Apr-2019  )

Current Secretary: MICHAEL SINCLAIR MEDINE (   From: Jul-2018  )

Current Secretary: ROBERT FRASER PEARSON PARK (   From: Sep-2020  )

Resigned Director: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956   From: May-1989   To: Mar-2019  )

Resigned Director: HAMISH WILLIAM BETHUNE (   From: Aug-1994   To: Jan-1997  )

Resigned Director: GORDON COCHRANE (   From: Feb-1993   To: Dec-2002  )

Resigned Director: JOHN FOTHERINGHAM (   From: Dec-1988   To: Mar-1990  )

Resigned Director: ALEX GOODFELLOW ( DOB: May-1967   From: Aug-2011   To: Dec-2021  )

Resigned Director: ALAN GRANT ( DOB: Aug-1950   From: Dec-1988   To: Jul-1994  )

Resigned Director: IAIN BAXTER INNES (   From: Jul-2005   To: Aug-2006  )

Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963   From: May-2001   To: Jan-2015  )

Resigned Director: HUGH JAMES MACKAY ( DOB: Jul-1945   From: Dec-1988   To: Jul-2005  )

Resigned Director: HAMISH MILNE ( DOB: Apr-1949   From: Dec-1988   To: Jul-2001  )

Resigned Director: BARBARA MILNE (   From: Dec-1988   To: Apr-1999  )

Resigned Director: MICHAEL GERARD MURRAY (   From: May-1991   To: Nov-1993  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Sep-2016   To: Nov-2018  )

Resigned Director: JOHN SLATER FEARN ( DOB: Oct-1963   From: Apr-2007   To: Apr-2017  )

Resigned Secretary: LESLEY ANDERSON ( DOB: Feb-1974   From: Nov-2004   To: Jul-2007  )

Resigned Secretary: PAMELA JANE CORRAY ( DOB: Apr-1963   From: Jul-2007   To: Jun-2008  )

Resigned Secretary: JOHN CHRISTOPHER IRVINE (   From: May-2002   To: Dec-2002  )

Resigned Secretary: GAYLE KERR (   From: Jul-1996   To: May-2002  )

Resigned Secretary: SCOTT CRAIG MARTIN (   From: May-2013   To: Jul-2018  )

Resigned Secretary: HAMISH MILNE ( DOB: Apr-1949   From: Dec-1988   To: Jul-1996  )

Resigned Secretary: PAUL WATT MITCHELL (   From: Dec-2002   To: Nov-2004  )

Resigned Secretary: STUART CHARLES OAG ( DOB: Dec-1972   From: Jun-2008   To: Feb-2013  )

Persons of Significant Control:

Stewart Milne Group Holdings Limited, Halifax, HX1 2RG, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)

Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-08-08)

Mr Stewart Milne, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-31)

Mr Michael William Milne, 12 Earlspark Avenue, Bieldside, Aberdeen, AB15 9BU, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-31)

Mr Gary Stewart Milne, 12 Earlspark Avenue, Bieldside, Aberdeen, AB15 9BU, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-31)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.