STEWART MILNE HOMES (AUCHTERARDER) LIMITED

Overview

Company Name	STEWART MILNE HOMES (AUCHTERARDER) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC062886
Jurisdiction	Scotland
Date of Creation	Aug 15, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STEWART MILNE HOMES (AUCHTERARDER) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is STEWART MILNE HOMES (AUCHTERARDER) LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 66 Hanover Street EH2 1EL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STEWART MILNE HOMES (AUCHTERARDER) LIMITED?

Previous Company Names
Company Name	From	Until
A. & L. KING (BUILDERS) LIMITED	Aug 15, 1977	Aug 15, 1977

What are the latest accounts for STEWART MILNE HOMES (AUCHTERARDER) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2023
Next Accounts Due On	Jul 30, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for STEWART MILNE HOMES (AUCHTERARDER) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 08, 2024
Next Confirmation Statement Due	Jan 22, 2024
Next Confirmation Statement Made Up To	Jan 08, 2023
Overdue	Yes

What are the latest filings for STEWART MILNE HOMES (AUCHTERARDER) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Administrator's progress report	57 pages	AM10(Scot)

Jul 21, 2025	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

Jul 21, 2025	Order removing administrator from office	5 pages	AM16(Scot)

Feb 14, 2025	Administrator's progress report	53 pages	AM10(Scot)

Jan 21, 2025	Termination of appointment of Gerald Campbell More as a director on Jan 21, 2025	1 pages	TM01

Dec 21, 2024	Termination of appointment of Robert Fraser Pearson Park as a director on Dec 21, 2024	1 pages	TM01

Dec 21, 2024	Termination of appointment of Robert Fraser Pearson Park as a secretary on Dec 21, 2024	1 pages	TM02

Nov 22, 2024	Notice of extension of period of Administration	3 pages	AM19(Scot)

Nov 14, 2024	Termination of appointment of Stuart Alastair Macgregor as a director on Nov 14, 2024	1 pages	TM01

Aug 15, 2024	Administrator's progress report	46 pages	AM10(Scot)

Mar 21, 2024	Approval of administrator’s proposals	64 pages	AM06(Scot)

Mar 14, 2024	Approval of administrator’s proposals	64 pages	AM06(Scot)

Feb 21, 2024	Notice of Administrator's proposal	64 pages	AM03(Scot)

Feb 15, 2024	Statement of affairs AM02SOASCOT	10 pages	AM02(Scot)

Jan 22, 2024	Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL on Jan 22, 2024	2 pages	AD01

Jan 12, 2024	Appointment of an administrator	3 pages	AM01(Scot)

Oct 31, 2023	Satisfaction of charge 53 in full	1 pages	MR04

Oct 31, 2023	Satisfaction of charge 55 in full	1 pages	MR04

Aug 21, 2023	Full accounts made up to Oct 31, 2022	18 pages	AA

Aug 01, 2023	Change of details for Stewart Milne Holdings (Perthshire) Limited as a person with significant control on Jul 31, 2023	2 pages	PSC05

Aug 01, 2023	Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Aug 01, 2023	1 pages	AD01

Jan 17, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Satisfaction of charge 54 in full	1 pages	MR04

Nov 04, 2022	Satisfaction of charge SC0628860058 in full	1 pages	MR04

May 18, 2022	Full accounts made up to Oct 31, 2021	18 pages	AA

View All Filings

Who are the officers of STEWART MILNE HOMES (AUCHTERARDER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Sep 14, 2007		Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	Company Director	190960001
BUTCHART, Ian 25 Allan Walk Bridge Of Allan FK9 Stirling	Jul 01, 1993	Sep 14, 2007	Secretary	25 Allan Walk Bridge Of Allan FK9 Stirling		British			35277880002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Sep 14, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British			83551930001
KINLOCH, Ian Stanfield Hillfoot PH4 1QA Blackford		Jul 01, 1993	Secretary	Hillfoot PH4 1QA Blackford		British			263610001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland					178779920001
MEDINE, Michael Sinclair Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeenshire	Jul 12, 2018	Sep 03, 2020	Secretary	Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeenshire					248556610001
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British			129503880001
PARK, Robert Fraser Pearson 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited	Sep 03, 2020	Dec 21, 2024	Secretary	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited					274118040001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Sep 14, 2007	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
BIRNIE, Alston Alexander The Mount Craigard Road PH7 4AE Crieff Perthshire	May 01, 2002	Sep 14, 2007	Director	The Mount Craigard Road PH7 4AE Crieff Perthshire		British	1963-12	Company Director	81870950001
BUTCHART, Ian 25 Allan Walk Bridge Of Allan FK9 Stirling	Jun 01, 1995	Sep 14, 2007	Director	25 Allan Walk Bridge Of Allan FK9 Stirling	Scotland	British	1956-4	Chartered Accountant	35277880002
COULL, William Buchan 11 Dalmorglen Park FK7 9JL Stirling	Jul 01, 1992	Sep 14, 2007	Director	11 Dalmorglen Park FK7 9JL Stirling		British	1941-5	Company Director	26790350003
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Sep 14, 2007	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
KELLY, David Andrew 59 Cedar Avenue FK8 2PJ Stirling Stirlingshire	May 01, 2002	Sep 14, 2007	Director	59 Cedar Avenue FK8 2PJ Stirling Stirlingshire	Scotland	British	1955-12	Company Director	81870910001
KING, Allan Gilbert Kinlone Muirton PH3 1ND Auchterarder Perthshire		Sep 14, 2007	Director	Kinlone Muirton PH3 1ND Auchterarder Perthshire	Scotland	British	1935-11	Director	77897330001
KING, Allan Duncan The Birkins Muirton PH3 1ND Auchterarder Perthshire		Sep 14, 2007	Director	The Birkins Muirton PH3 1ND Auchterarder Perthshire	Scotland	British	1961-10	Company Director	80359400001
KING, Jean Kinlone PH3 1ND Auchterarder		Sep 14, 2007	Director	Kinlone PH3 1ND Auchterarder	Scotland	British	1933-2	Director	263630001
MACGREGOR, Ewen Archibald Ciar Mhor Auchenlay Road FK15 9JS Dunblane Perthshire	Apr 01, 1997	Sep 14, 2007	Director	Ciar Mhor Auchenlay Road FK15 9JS Dunblane Perthshire	Scotland	British	1953-9	Company Director	52376940001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015	Nov 14, 2024	Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	Finance Director	330152850001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020	Jan 21, 2025	Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited	Apr 23, 2019	Dec 21, 2024	Director	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited	Scotland	British	1970-10	Group Finance Director	241939100001
PIRIE, Brian John 3 Colt Gardens Mare Park PH3 1LP Auchterarder Perthshire	Apr 01, 1997	Jan 12, 2001	Director	3 Colt Gardens Mare Park PH3 1LP Auchterarder Perthshire		British	1958-3	Company Director	52377570001
SLATER FEARN, John 12 Church Green Ramsey PE26 1DW Huntingdon Cambridgeshire	Sep 14, 2007	Apr 28, 2017	Director	12 Church Green Ramsey PE26 1DW Huntingdon Cambridgeshire	United Kingdom	British	1963-10	Managing Director	84997180003
SYME, John 12 Hawthorn Bank Carnock KY12 9JS Dunfermline Fife	Apr 01, 1998	Sep 14, 2007	Director	12 Hawthorn Bank Carnock KY12 9JS Dunfermline Fife		British	1952-10	Quantity Surveyor	57892340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE HOMES (AUCHTERARDER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsdl Nominees Limited

Sep 28, 2016

HX1 2RG Halifax

Trinity Road

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02249630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Stewart Milne Holdings (Perthshire) Limited

Apr 06, 2016

Westhill Business Park

Westhill

AB32 6JQ Aberdeen

Peregrine House, Mosscroft Avenue

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc091447

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.

View Detailed Information on Persons with Significant Control

Does STEWART MILNE HOMES (AUCHTERARDER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2024	Administration started

In administration

Name	Role	Address	Ceased On
Gavin George Scott Park The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Matthew David Smith The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	Jul 15, 2025
Adele Macleod The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

View Detailed Information on Insolvency Cases

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