Stewart Milne Properties Limited

General information

Name:

Stewart Milne Properties Ltd

Office Address:

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

Number: SC145941

Incorporation date: 1993-08-16

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stewart Milne Properties Limited with Companies House Reg No. SC145941 has been in this business field for 31 years. The Private Limited Company can be found at Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen and its postal code is AB32 6JQ. The registered name of the company got changed in the year 1994 to Stewart Milne Properties Limited. The firm previous registered name was Stewart Milne Developments. The enterprise's principal business activity number is 41100, that means Development of building projects. Stewart Milne Properties Ltd filed its account information for the financial year up to 2022-10-31. Its most recent annual confirmation statement was submitted on 2023-08-16.

In this business, a number of director's tasks have been done by Gerald M., Robert P., Stuart M. and Stewart M.. Within the group of these four executives, Stewart M. has supervised business for the longest period of time, having been a vital addition to company's Management Board for 30 years. Moreover, the director's duties are regularly assisted with by a secretary - Robert P., who was officially appointed by this business in 2020.

  • Previous company's names
  • Stewart Milne Properties Limited 1994-02-08
  • Stewart Milne Developments Limited 1993-08-16

Company staff

Robert P.

Role: Secretary

Appointed: 03 September 2020

Latest update: 9 January 2024

Gerald M.

Role: Director

Appointed: 26 June 2020

Latest update: 9 January 2024

Robert P.

Role: Director

Appointed: 23 April 2019

Latest update: 9 January 2024

Stuart M.

Role: Director

Appointed: 29 April 2015

Latest update: 9 January 2024

Stewart M.

Role: Director

Appointed: 18 February 1994

Latest update: 9 January 2024

People with significant control

The companies with significant control over 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 reg no Sco57709. 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 Limited
Address: Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House, Uk
Registration number Sco57709
Notified on 6 April 2016
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 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 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/10/31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

Closest Companies - by postcode