Stewart Milne Group Limited

General information

Name:

Stewart Milne Group Ltd

Office Address:

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

Number: SC057709

Incorporation date: 1975-05-08

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Aberdeen under the following Company Registration No.: SC057709. This firm was started in the year 1975. The headquarters of this firm is situated at Peregrine House, Mosscroft Avenue Westhill Business Park Westhill. The postal code for this address is AB32 6JQ. The enterprise's registered with SIC code 41201, that means Construction of commercial buildings. Stewart Milne Group Ltd released its latest accounts for the financial period up to Monday 31st October 2022. The latest annual confirmation statement was filed on Sunday 8th January 2023.

We have a team of six directors running this specific business at the moment, specifically Clive F., Robert P., Gerald M. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors responsibilities since 2019. To help the directors in their tasks, this specific business has been using the skills of Robert P. as a secretary since September 2020.

Company staff

Robert P.

Role: Secretary

Appointed: 03 September 2020

Latest update: 1 March 2024

Clive F.

Role: Director

Appointed: 12 June 2019

Latest update: 1 March 2024

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 1 March 2024

Gerald M.

Role: Director

Appointed: 01 April 2019

Latest update: 1 March 2024

Martyn E.

Role: Director

Appointed: 19 November 2018

Latest update: 1 March 2024

Stuart M.

Role: Director

Appointed: 29 April 2015

Latest update: 1 March 2024

Stewart M.

Role: Director

Appointed: 31 December 1988

Latest update: 1 March 2024

People with significant control

The companies with significant control over the firm include: Stewart Milne Group Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Westhill Business Park, Westhill, AB32 6JQ and was registered as a PSC under the reg no Sc558821. 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 Holdings Limited
Address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc558821
Notified on 31 March 2017
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 8 August 2017
Nature of control:
over 3/4 of shares
Stewart M.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary M.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
Michael M.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 70100 : Activities of head offices
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