Stewart Milne Investments (scotland) Limited

General information

Name:

Stewart Milne Investments (scotland) Ltd

Office Address:

C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen

Number: SC063606

Incorporation date: 1977-12-05

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stewart Milne Investments (scotland) Limited is established as Private Limited Company, that is registered in C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen. The main office's located in AB32 6JQ. This business has been prospering fourty seven years on the local market. The firm's Companies House Registration Number is SC063606. The company currently known as Stewart Milne Investments (scotland) Limited was known under the name Kildonnan Building And Development Company until 2nd August 2001 when the business name got changed. This business's registered with SIC code 74990, that means Non-trading company. The firm's most recent annual accounts cover the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-10-10.

As found in the following firm's directors directory, since 26th June 2020 there have been four directors including: Gerald M., Robert P. and Stuart M.. Moreover, the director's efforts are constantly backed by a secretary - Robert P., who was officially appointed by this firm in 2020.

  • Previous company's names
  • Stewart Milne Investments (scotland) Limited 2001-08-02
  • Kildonnan Building And Development Company Limited 1977-12-05

Company staff

Robert P.

Role: Secretary

Appointed: 03 September 2020

Latest update: 20 January 2024

Gerald M.

Role: Director

Appointed: 26 June 2020

Latest update: 20 January 2024

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 20 January 2024

Stuart M.

Role: Director

Appointed: 29 April 2015

Latest update: 20 January 2024

Stewart M.

Role: Director

Appointed: 31 December 1990

Latest update: 20 January 2024

People with significant control

The companies that control the firm are as follows: Stewart Milne Developments Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Westhill Business Park, AB32 6JQ and was registered as a PSC under the registration number Sc054259. 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 Developments Limited
Address: Osprey House, Mosscroft Av Westhill Business Park, Aberdeen, AB32 6JQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc054259
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Hsdl Nominees Limited
Legal authority United Kingdom
Legal form Limited Company
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 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (PARENT_ACC)
filed on: 2nd, August 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
46
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