STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED

Overview

Company Name	STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063606
Jurisdiction	Scotland
Date of Creation	Dec 05, 1977
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED located?

Registered Office Address	C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED	Dec 05, 1977	Dec 05, 1977

What are the latest accounts for STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2024	Application to strike the company off the register	2 pages	DS01

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	10 pages	AA

Aug 02, 2023	legacy	53 pages	PARENT_ACC

Aug 01, 2023	legacy	1 pages	AGREEMENT2

Aug 01, 2023	legacy	3 pages	GUARANTEE2

Aug 01, 2023	Registered office address changed from C/O Stewart Milne Group Ltd Peregrine House, Mosscroft Ave Westhill Business Park Westhill Aberdeen AB32 6TQ to C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ on Aug 01, 2023	1 pages	AD01

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

Oct 27, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

May 17, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	10 pages	AA

May 17, 2022	legacy	52 pages	PARENT_ACC

May 17, 2022	legacy	1 pages	AGREEMENT2

May 17, 2022	legacy	3 pages	GUARANTEE2

Oct 21, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	10 pages	AA

Aug 02, 2021	legacy	49 pages	PARENT_ACC

Aug 02, 2021	legacy	1 pages	AGREEMENT2

Aug 02, 2021	legacy	3 pages	GUARANTEE2

Oct 29, 2020	Current accounting period shortened from Oct 31, 2020 to Oct 30, 2020	1 pages	AA01

Oct 22, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 11, 2020	Full accounts made up to Oct 31, 2019	12 pages	AA

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

View All Filings

Who are the officers of STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Sep 03, 2020		Secretary	Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom					274119700001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Scotland	British	1971-2	Finance Director	330152850001
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen			Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	Company Director	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Apr 23, 2019		Director	Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Scotland	British	1970-10	Group Finance Director	241939100001
ANDERSON, Lesley 70 Woodend Crescent AB15 6YQ Aberdeen	Nov 15, 2004	Jul 16, 2007	Secretary	70 Woodend Crescent AB15 6YQ Aberdeen		British			83529270002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jul 16, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British			83551930001
IRVINE, John Christopher 34 Cairds Wynd AB31 5XU Banchory Kincardineshire	May 03, 2002	Dec 02, 2002	Secretary	34 Cairds Wynd AB31 5XU Banchory Kincardineshire		British			38442060002
KERR, Gayle Terryvale House Dunecht AB32 7BS Westhill	Jul 01, 1996	May 03, 2002	Secretary	Terryvale House Dunecht AB32 7BS Westhill		British			102984300001
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					178781090001
MEDINE, Michael Sinclair C/O Stewart Milne Group Ltd Peregrine House, Mosscroft Ave AB32 6TQ Westhill Business Park Westhill Aberdeen	Jul 12, 2018	Sep 03, 2020	Secretary	C/O Stewart Milne Group Ltd Peregrine House, Mosscroft Ave AB32 6TQ Westhill Business Park Westhill Aberdeen					248559540001
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen		Jul 01, 1996	Secretary	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen		British			189710004
MITCHELL, Paul Watt 2 Kingswood Avenue Kingswells AB15 8AE Aberdeen	Dec 02, 2002	Nov 15, 2004	Secretary	2 Kingswood Avenue Kingswells AB15 8AE Aberdeen		British			86499970002
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
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire		Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
COCHRANE, Gordon Beaconhill Den AB13 0HT Milltimber Aberdeen	Nov 21, 2001	Dec 31, 2002	Director	Beaconhill Den AB13 0HT Milltimber Aberdeen	Scotland	British	1948-2	Company Director	545540005
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Nov 21, 2001	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen		Jul 20, 2001	Director	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	United Kingdom	British	1949-4	Company Director	189710004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE INVESTMENTS (SCOTLAND) 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 Developments Limited

Apr 06, 2016

Westhill Business Park

AB32 6JQ Aberdeen

Osprey House, Mosscroft Av

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc054259

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 INVESTMENTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 28, 2016 Delivered On Oct 05, 2016	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Oct 05, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 11, 2013Registration of a charge (MR01) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 15, 2002 Delivered On Jan 23, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2002Registration of a charge (410) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jan 10, 2002 Delivered On Jan 15, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground east side of phoenix crescent, north alderston, bellshill.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 2002Registration of a charge (410)
Bond & floating charge	Created On Jun 23, 1983 Delivered On Jul 07, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 07, 1983Registration of a charge
Standard security	Created On Jul 24, 1978 Delivered On Jul 31, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars 28/32 claremont street, aberdeen 1/15 granton place, aberdeen 67 rose street, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 1978Registration of a charge Nov 04, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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