Company information:
Stewart Milne Homes Limited (No: SC065403)
Address: OSPREY HOUSE MOSSCROFT AVENUE, WESTHILL BUSINESS PARK, ABERDEEN, AB32 6JQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Jul-1978
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 22-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Apr-2015 )
Current Director: STEWART MILNE ( DOB: Jul-1950 From: Dec-1988 )
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: Jan-2015 To: Mar-2019 )
Resigned Director: KATHLEEN ANDERSON ( From: Aug-1991 To: Dec-1994 )
Resigned Director: ALAN ANDERSON BOCHEL ( From: Aug-1991 To: Dec-1994 )
Resigned Director: GORDON COCHRANE ( From: Mar-1991 To: Dec-2002 )
Resigned Director: IAIN BAXTER INNES ( From: Dec-1997 To: Jan-2004 )
Resigned Director: JOHN CHRISTOPHER IRVINE ( From: Oct-2003 To: Jan-2004 )
Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963 From: Jan-2005 To: Jan-2015 )
Resigned Director: JOHN KEITH JOHNSTON ( From: Jun-1993 To: May-1994 )
Resigned Director: HUGH JAMES MACKAY ( DOB: Jul-1945 From: Dec-1988 To: Jan-2004 )
Resigned Director: DONALD MCINNES ( From: Aug-1990 To: Dec-1994 )
Resigned Director: HAMISH MILNE ( DOB: Apr-1949 From: Dec-1988 To: Jul-2001 )
Resigned Director: TERENCE ALBERT PETTITT ( From: Dec-1988 To: Dec-1994 )
Resigned Director: TERENCE ALBERT PETTITT ( From: Jan-1995 To: Jan-1996 )
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 Limited, Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, 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)