Stewart Milne Central Limited

General information

Name:

Stewart Milne Central Ltd

Office Address:

Peregrine House, Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen

Number: SC305012

Incorporation date: 2006-07-05

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stewart Milne Central Limited can be found at Aberdeen at Peregrine House, Mosscroft Avenue Westhill Business Park. You can search for the firm by the postal code - AB32 6JQ. Stewart Milne Central's incorporation dates back to 2006. The company is registered under the number SC305012 and their current status is active. This firm now known as Stewart Milne Central Limited, was earlier listed under the name of Latterlock. The change has taken place in 2006/07/19. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-10-31 is the last time company accounts were filed.

In order to satisfy their client base, this particular firm is constantly being taken care of by a team of four directors who are, amongst the rest, Gerald M., Robert P. and Stuart M.. Their mutual commitment has been of great use to this firm for 4 years. In addition, the director's efforts are regularly aided with by a secretary - Robert P., who was chosen by this firm on 2020/09/03.

  • Previous company's names
  • Stewart Milne Central Limited 2006-07-19
  • Latterlock Limited 2006-07-05

Company staff

Robert P.

Role: Secretary

Appointed: 03 September 2020

Latest update: 30 January 2024

Gerald M.

Role: Director

Appointed: 26 June 2020

Latest update: 30 January 2024

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 30 January 2024

Stuart M.

Role: Director

Appointed: 29 April 2015

Latest update: 30 January 2024

Stewart M.

Role: Director

Appointed: 30 January 2015

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm are as follows: Stewart Milne Group Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Westhill Business Park, Westhill, AB32 6JQ, Aberdeenshire and was registered as a PSC under the reg no Sc057709. Hsdl Nominees Limited owns over 3/4 of company shares. This company can be reached in Halifax, HX1 2RG and was registered as a PSC under the reg no 02249630.

Stewart Milne Group Limited
Address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JQ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc057709
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Hsdl Nominees Limited
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02249630
Notified on 28 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ on 2023/08/01 to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ (AD01)
filed on: 1st, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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