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: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC558821 three 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 2018-06-30. The most recent confirmation statement was filed on 2020-02-26.

As the data suggests, the company was incorporated in 2017-02-27 and has been managed by nine directors, out of whom seven (Clive F., Robert P., Gerald M. and 4 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 Michael M. as a secretary since July 2018.

Stewart M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Clive F.

Role: Director

Appointed: 12 June 2019

Latest update: 1 January 2020

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 1 January 2020

Gerald M.

Role: Director

Appointed: 01 April 2019

Latest update: 1 January 2020

Martyn E.

Role: Director

Appointed: 19 November 2018

Latest update: 1 January 2020

Michael M.

Role: Secretary

Appointed: 12 July 2018

Latest update: 1 January 2020

Stewart M.

Role: Director

Appointed: 27 February 2017

Latest update: 1 January 2020

Stuart M.

Role: Director

Appointed: 27 February 2017

Latest update: 1 January 2020

Alex G.

Role: Director

Appointed: 27 February 2017

Latest update: 1 January 2020

People with significant control

Stewart M.
Notified on 27 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 30 June 2018
Confirmation statement next due date 12 March 2021
Confirmation statement last made up date 26 February 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On June 12, 2019 new director was appointed. (AP01)
filed on: 10th, July 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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