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Stewart Milne Holdings (Perthshire) Limited (No: SC091447)

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ, UNITED KINGDOM

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)

Company Accounts Summary (£)

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