Company information:
Stewart Milne Holdings (Perthshire) Limited (No: SC091447)
Status: Active - Proposal to Strike off
Incorporated: 02-Jan-1985
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 22-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Apr-2015 )
Current Director: STEWART MILNE ( DOB: Jul-1950 From: Sep-2007 )
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: Sep-2007 To: Mar-2019 )
Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963 From: Sep-2007 To: Jan-2015 )
Resigned Director: JEAN KING ( From: Jan-1997 To: Jan-1997 )
Resigned Director: ALLAN GILBERT KING ( DOB: Nov-1935 From: Jan-1997 To: Jan-1997 )
Resigned Director: ALLAN DUNCAN KING ( DOB: Oct-1961 From: Dec-1988 To: Sep-2007 )
Resigned Director: ALEXANDER GIBSON MCINTOSH ( From: May-2004 To: Sep-2007 )
Resigned Director: JOHN SLATER FEARN ( DOB: Oct-1963 From: Sep-2007 To: Apr-2017 )
Resigned Secretary: IAN BUTCHART ( DOB: Apr-1956 From: Jul-1993 To: Sep-2007 )
Resigned Secretary: PAMELA JANE CORRAY ( DOB: Apr-1963 From: Sep-2007 To: Jun-2008 )
Resigned Secretary: IAN STANFIELD KINLOCH ( From: Dec-1988 To: Jul-1993 )
Resigned Secretary: SCOTT CRAIG MARTIN ( From: May-2013 To: Jul-2018 )
Resigned Secretary: STUART CHARLES OAG ( DOB: Dec-1972 From: Jun-2008 To: Feb-2013 )
Persons of Significant Control:
Stewart Milne Group Limited, Halifax, HX1 2RG, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-09-28)