STEWART MILNE CONSTRUCTION LIMITED

Overview

Company Name	STEWART MILNE CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC083265
Jurisdiction	Scotland
Date of Creation	May 25, 1983
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 CONSTRUCTION LIMITED?

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

Where is STEWART MILNE CONSTRUCTION LIMITED located?

Registered Office Address	Peregrine House, Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STEWART MILNE CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for STEWART MILNE CONSTRUCTION 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

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

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

Jan 16, 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 12, 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 28, 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

Dec 10, 2019	Registered office address changed from Osprey House Mosscroft Avenue Westhill Business Park Aberdeen to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Dec 10, 2019	1 pages	AD01

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

Jul 03, 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

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

View All Filings

Who are the officers of STEWART MILNE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Sep 03, 2020		Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland					274119600001
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 Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 23, 2019		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	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					178781160001
MEDINE, Michael Sinclair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Jul 12, 2018	Sep 03, 2020	Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland					248563590001
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
BARCLAY, James Murray 19 Hopetoun Drive Bucksburn AB2 9QT Aberdeen Aberdeenshire	Feb 28, 1990	Dec 31, 1994	Director	19 Hopetoun Drive Bucksburn AB2 9QT Aberdeen Aberdeenshire		British	1945-10	Joint Managing Director	74497460001
BOOTH, Ronald Duncan Aultmohr Aquithie Road AB51 5PD Kemnay Aberdeenshire		May 27, 1994	Director	Aultmohr Aquithie Road AB51 5PD Kemnay Aberdeenshire	Scotland	British	1950-9	Joint Managing Director	87366650001
CASSIDY, David 143 Lee Crescent North Bridge Of Don AB22 8FQ Aberdeen Aberdeenshire		Dec 31, 1994	Director	143 Lee Crescent North Bridge Of Don AB22 8FQ Aberdeen Aberdeenshire	United Kingdom	British	1956-2	Company Director	1014850001
GRANT, Alan Fairways AB33 8FW Alford Aberdeenshire		May 31, 1992	Director	Fairways AB33 8FW Alford Aberdeenshire	Scotland	British	1950-8	Company Director	190450001
HENDERSON, Leslie Copland 39 Osborne Place AB2 4BX Aberdeen Aberdeenshire		May 27, 1994	Director	39 Osborne Place AB2 4BX Aberdeen Aberdeenshire		British	1948-9	Company Director	1014860002
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
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
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
NOBLE, Edward Henry 15 Nelfred Terrace AB51 9TJ Inverurie Aberdeenshire	Jun 01, 1991	May 31, 1992	Director	15 Nelfred Terrace AB51 9TJ Inverurie Aberdeenshire		British	1936-10	Commercial Director	26040990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE CONSTRUCTION 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

Does STEWART MILNE CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 07, 1993 Delivered On May 14, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.01 hectares lying on or towards the south of the public road B9000 leading from newburgh to oldmeldrum, pitmedden, udny, aberdeenshire as relative to feu disposition ifo gordon district council, dated 6TH and recorded 26TH april 1988.
	Persons Entitled Scottish Homes
	Transactions May 14, 1993Registration of a charge (410)
Floating charge	Created On Dec 15, 1983 Delivered On Dec 21, 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 Clydesdale Bank Public Limited Company
	Transactions Dec 21, 1983Registration of a charge Nov 05, 1997Statement of satisfaction of a charge in full or part (419a)

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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