STEWART MILNE HOMES LIMITED

Overview

Company Name	STEWART MILNE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC065403
Jurisdiction	Scotland
Date of Creation	Jul 18, 1978
Date of Cessation	Nov 19, 2024

Summary

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

What is the purpose of STEWART MILNE HOMES LIMITED?

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

Where is STEWART MILNE HOMES LIMITED located?

Registered Office Address	Osprey House Mosscroft Avenue Westhill Business Park AB32 6JQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STEWART MILNE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
HEADLAND PROPERTIES LIMITED	Jul 18, 1978	Jul 18, 1978

What are the latest accounts for STEWART MILNE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 08, 2023

What are the latest filings for STEWART MILNE HOMES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(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

Aug 01, 2023	Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023	2 pages	PSC05

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

Mar 20, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

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

Mar 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to Oct 31, 2020	4 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

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

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

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

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Feb 10, 2020	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

Jan 23, 2020	Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019	1 pages	AA01

Jan 17, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Feb 01, 2019	Confirmation statement made on Jan 08, 2019 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

View All Filings

Who are the officers of STEWART MILNE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson Mosscroft Avenue Westhill Business Park AB32 6JQ Aberdeen Osprey House United Kingdom	Sep 03, 2020		Secretary	Mosscroft Avenue Westhill Business Park AB32 6JQ Aberdeen Osprey House United Kingdom					274119690001
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 Mosscroft Avenue Westhill Business Park AB32 6JQ Aberdeen Osprey House United Kingdom	Apr 23, 2019		Director	Mosscroft Avenue Westhill Business Park AB32 6JQ Aberdeen Osprey House 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					178781300001
MEDINE, Michael Sinclair Osprey House Mosscroft Avenue Westhill Business Park Aberdeen	Jul 12, 2018	Sep 03, 2020	Secretary	Osprey House Mosscroft Avenue Westhill Business Park Aberdeen					248568430001
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 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom	Jan 30, 2015	Mar 31, 2019	Director	442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom	United Kingdom	British	1956-1	Company Director	63687770002
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Apr 28, 1995	Jan 19, 2004	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
ANDERSON, Kathleen 3 Earlspark Way Bieldside AB15 9BY Aberdeen	Jan 09, 1995	Nov 14, 2003	Director	3 Earlspark Way Bieldside AB15 9BY Aberdeen		British	1954-10	Company Director	84931540001
ANDERSON, Kathleen 3 Earlspark Way Bieldside AB15 9BY Aberdeen	Aug 01, 1991	Dec 31, 1994	Director	3 Earlspark Way Bieldside AB15 9BY Aberdeen		British	1954-10	Company Director	84931540001
BOCHEL, Alan Anderson 4 Seafield Road AB1 7YY Aberdeen Aberdeenshire	Aug 01, 1991	Dec 31, 1994	Director	4 Seafield Road AB1 7YY Aberdeen Aberdeenshire		British	1952-6	Company Director	4398720001
COCHRANE, Gordon Beaconhill Den AB13 0HT Milltimber Aberdeen	Mar 18, 1991	Dec 31, 2002	Director	Beaconhill Den AB13 0HT Milltimber Aberdeen	Scotland	British	1948-2	Company Director	545540005
INNES, Iain Baxter 6 Macaulay Place Hazlehead AB15 8FP Aberdeen Aberdeenshire	Dec 01, 1997	Jan 19, 2004	Director	6 Macaulay Place Hazlehead AB15 8FP Aberdeen Aberdeenshire		British	1961-2	Company Director	122348030001
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Jan 12, 2005	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
IRVINE, John Christopher 34 Cairds Wynd AB31 5XU Banchory Kincardineshire	Oct 27, 2003	Jan 19, 2004	Director	34 Cairds Wynd AB31 5XU Banchory Kincardineshire		British	1963-9	Finance Director	38442060002
JOHNSTON, John Keith 8 Oldfold Avenue AB13 0JX Milltimber Aberdeenshire	Jun 01, 1993	May 27, 1994	Director	8 Oldfold Avenue AB13 0JX Milltimber Aberdeenshire		British	1949-12	Finance Director	191070001
MACKAY, Hugh James The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire		Jan 19, 2004	Director	The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire	United Kingdom	British	1945-7	Company Director	189730001
MCINNES, Donald Muir Of Barras House Dunnottar AB39 2XT Stonehaven Aberdeenshire	Aug 01, 1990	Dec 31, 1994	Director	Muir Of Barras House Dunnottar AB39 2XT Stonehaven Aberdeenshire		British	1959-7	Sales Director	55563780001
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
PETTITT, Terence Albert The Wickets 57 Thorngrove Crescent AB1 7FH Aberdeen	Jan 09, 1995	Jan 12, 1996	Director	The Wickets 57 Thorngrove Crescent AB1 7FH Aberdeen		British	1938-3	Comapny Director	42455770002
PETTITT, Terence Albert 67 Duthie Terrace AB1 6LS Aberdeen Aberdeenshire		Dec 31, 1994	Director	67 Duthie Terrace AB1 6LS Aberdeen Aberdeenshire		British	1938-3	Company Director	42455770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart Milne Group 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	Sc057709

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.

View Detailed Information on Persons with Significant Control

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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