Company information:
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)