Company information:
Stewart Milne Homes Central Scotland Limited (No: SC545400)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 66 HANOVER STREET, EDINBURGH, EH2 1EL
Status: In Administration
Incorporated: 14-Sep-2016
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Sep-2016 )
Current Director: STEWART MILNE ( DOB: Jul-1950 From: Oct-2018 )
Current Director: GERALD CAMPBELL MORE ( DOB: May-1961 From: Jun-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: Sep-2016 To: Mar-2019 )
Resigned Director: ALEX GOODFELLOW ( DOB: May-1967 From: Feb-2017 To: Dec-2021 )
Resigned Secretary: SCOTT CRAIG MARTIN ( From: Sep-2016 To: Jul-2018 )
Persons of Significant Control:
Hsdl Nominees Limited, Halifax, HX1 2RG, England: Ownership of shares – 75% or more (Notified: 2018-07-20)
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-09-28, Ceased: 2017-10-31)
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: 2016-09-14)