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Stewart Milne Part Exchange Limited (No: SC204848)

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

Status: Active - Proposal to Strike off

Incorporated: 03-Oct-2000

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 04-Apr-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: Apr-2000  )

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: Apr-2000   To: Mar-2019  )

Resigned Director: GORDON COCHRANE (   From: Apr-2000   To: Dec-2002  )

Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963   From: Jan-2005   To: Jan-2015  )

Resigned Director: HUGH JAMES MACKAY ( DOB: Jul-1945   From: Apr-2000   To: Jul-2005  )

Resigned Director: ALAN ROSS MCNIVEN ( DOB: Dec-1950   From: Mar-2000   To: Apr-2000  )

Resigned Director: HAMISH MILNE ( DOB: Apr-1949   From: Apr-2000   To: Jul-2001  )

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: Apr-2000   To: May-2002  )

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

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

Resigned Secretary: JILL LEA MORONEY (   From: Mar-2000   To: Apr-2000  )

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

Persons of Significant Control:

Hsdl Nominees Limited, Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-09-28)

Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-28)

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