Stewart Milne Homes Central Scotland Limited

General information

Name:

Stewart Milne Homes Central Scotland Ltd

Office Address:

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

Number: SC545400

Incorporation date: 2016-09-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC545400 4 years ago, Stewart Milne Homes Central Scotland Limited is categorised as a Private Limited Company. The company's actual mailing address is Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen. This company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to Sat, 30th Jun 2018 and the most recent confirmation statement was filed on Sat, 14th Sep 2019.

Our info that details the following firm's members shows us there are five directors: Gerald M., Robert P., Stewart M. and 2 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on Tue, 25th Jun 2019, Tue, 23rd Apr 2019 and Tue, 16th Oct 2018. To help the directors in their tasks, this limited company has been utilizing the skills of Michael M. as a secretary for the last 2 years.

Company staff

Gerald M.

Role: Director

Appointed: 25 June 2019

Latest update: 25 February 2020

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 25 February 2020

Stewart M.

Role: Director

Appointed: 16 October 2018

Latest update: 25 February 2020

Michael M.

Role: Secretary

Appointed: 12 July 2018

Latest update: 25 February 2020

Alex G.

Role: Director

Appointed: 27 February 2017

Latest update: 25 February 2020

Stuart M.

Role: Director

Appointed: 14 September 2016

Latest update: 25 February 2020

People with significant control

The companies that control 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 and was registered as a PSC under the registration number 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 registration number 02249630.

Stewart Milne Group Limited
Address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland
Legal authority Limited By Shares
Legal form United Kingdom (Scotland)
Country registered Scotland
Place registered Companies House
Registration number Sc057709
Notified on 14 September 2016
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 20 July 2018
Nature of control:
over 3/4 of shares
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
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 30 June 2018
Confirmation statement next due date 28 September 2020
Confirmation statement last made up date 14 September 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to Sunday 30th June 2019 (was Thursday 31st October 2019). (AA01)
filed on: 23rd, January 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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