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STEWART MILNE GROUP LIMITED
Person with Significant Control

STEWART MILNE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSTEWART MILNE GROUP LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC057709
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STEWART MILNE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HX1 2RG Halifax
    Trinity Road
    United Kingdom
    		Aug 08, 2017
    HX1 2RG Halifax
    Trinity Road
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02249630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Westhill Business Park
    Westhill
    AB32 6JQ Aberdeen
    Peregrine House, Mosscroft Avenue
    Scotland
    		Mar 31, 2017
    Westhill Business Park
    Westhill
    AB32 6JQ Aberdeen
    Peregrine House, Mosscroft Avenue
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc558821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart Milne
    Baillieswells Road, Bieldside
    AB15 9BQ Aberdeen
    Dalhebity House
    United Kingdom
    		Apr 06, 2016
    Baillieswells Road, Bieldside
    AB15 9BQ Aberdeen
    Dalhebity House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Stewart Milne
    Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    2
    United Kingdom
    		Apr 06, 2016
    Violet Place
    Newton Mearns
    G77 6FQ Glasgow
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael William Milne
    Earlspark Avenue
    Bieldside
    AB15 9BU Aberdeen
    12
    United Kingdom
    		Apr 06, 2016
    Earlspark Avenue
    Bieldside
    AB15 9BU Aberdeen
    12
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0