Stewart Milne Group Holdings Limited

General information

Name:

Stewart Milne Group Holdings Ltd

Office Address:

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

Number: SC558821

Incorporation date: 2017-02-27

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC558821 eight years ago, Stewart Milne Group Holdings Limited is a Private Limited Company. The official office address is Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen. This business's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Stewart Milne Group Holdings Ltd filed its latest accounts for the financial year up to 2022-10-31. The most recent confirmation statement was filed on 2023-02-26.

As the data suggests, the company was incorporated in 2017-02-27 and has been managed by nine directors, out of whom six (Clive F., Robert P., Gerald M. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still listed as current directors. To support the directors in their duties, this company has been utilizing the skillset of Robert P. as a secretary since September 2020.

Company staff

Robert P.

Role: Secretary

Appointed: 03 September 2020

Latest update: 18 April 2025

Clive F.

Role: Director

Appointed: 12 June 2019

Latest update: 18 April 2025

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 18 April 2025

Gerald M.

Role: Director

Appointed: 01 April 2019

Latest update: 18 April 2025

Martyn E.

Role: Director

Appointed: 19 November 2018

Latest update: 18 April 2025

Stewart M.

Role: Director

Appointed: 27 February 2017

Latest update: 18 April 2025

Stuart M.

Role: Director

Appointed: 27 February 2017

Latest update: 18 April 2025

People with significant control

Executives with significant control over the firm are: Stewart M. has 3/4 to full of voting rights. 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 registration number 02249630.

Stewart M.
Notified on 27 February 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Hsdl Nominees Limited
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02249630
Notified on 30 June 2021
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 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, July 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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