STEWART MILNE HOMES (SOUTHERN) LIMITED

Overview

Company Name	STEWART MILNE HOMES (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096898
Jurisdiction	Scotland
Date of Creation	Jan 21, 1986
Date of Cessation	Jul 23, 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 HOMES (SOUTHERN) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is STEWART MILNE HOMES (SOUTHERN) LIMITED located?

Registered Office Address	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 HOMES (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
HEADLAND (SOUTH) LIMITED	Feb 14, 1990	Feb 14, 1990
EARNBANK DEVELOPMENTS LIMITED	Feb 14, 1986	Feb 14, 1986
TARBOUKA LIMITED	Jan 21, 1986	Jan 21, 1986

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

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

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

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 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 Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Aug 01, 2023	1 pages	AD01

Jul 31, 2023	Full accounts made up to Oct 31, 2022	17 pages	AA

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

May 18, 2022	Full accounts made up to Oct 31, 2021	17 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Full accounts made up to Oct 31, 2020	14 pages	AA

Feb 01, 2021	Full accounts made up to Oct 31, 2019	15 pages	AA

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

Oct 29, 2020	Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019	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

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

Dec 03, 2018	Full accounts made up to Jun 30, 2018	14 pages	AA

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	Full accounts made up to Jun 30, 2017	13 pages	AA

View All Filings

Who are the officers of STEWART MILNE HOMES (SOUTHERN) 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 United Kingdom	Sep 03, 2020		Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom					274119710001
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 United Kingdom	Apr 23, 2019		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue 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					178781130001
MEDINE, Michael Sinclair Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Aberdeen	Jul 12, 2018	Sep 03, 2020	Secretary	Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Aberdeen					248563570001
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
AITKEN, William 9 Lipney FK11 7HJ Menstrie Clackmannanshire	Aug 01, 1992	Jan 15, 1993	Director	9 Lipney FK11 7HJ Menstrie Clackmannanshire		British	1948-9	Company Director	32038510001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Jan 29, 1990	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	Feb 01, 1993	Dec 31, 2002	Director	Beaconhill Den AB13 0HT Milltimber Aberdeen	Scotland	British	1948-2	Company Director	545540005
DOWNIE, William Robert Roebank Eastend PA12 4JU Loch Winnoch Renfrewshire	Feb 01, 1991	Mar 04, 1994	Director	Roebank Eastend PA12 4JU Loch Winnoch Renfrewshire		British	1950-1	Director	77461980001
FARNINGHAM, Alan 3 Hayward Drive TD1 3JB Galashiels Selkirkshire	Mar 02, 1992	Jul 31, 1993	Director	3 Hayward Drive TD1 3JB Galashiels Selkirkshire		British	1956-1	Company Director	32038540001
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		Jul 20, 2005	Director	The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire	United Kingdom	British	1945-7	Company Director	189730001
MILLAR, Gordon Rowan Dale Torwood FK5 4SN Larbert Stirlingshire	Jan 29, 1990	Sep 18, 1990	Director	Rowan Dale Torwood FK5 4SN Larbert Stirlingshire	Uk	British	1945-5	Co.Director	44194920001
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
STEWART, Iain 39 Borthwick Drive East Kilbride G75 8YR Glasgow Lanarkshire	Jun 01, 1991	Sep 18, 1992	Director	39 Borthwick Drive East Kilbride G75 8YR Glasgow Lanarkshire		British	1953-6	Sales Manager	75821710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Stewart Milne Group Limited

Sep 28, 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 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.

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.

View Detailed Information on Persons with Significant Control

Does STEWART MILNE HOMES (SOUTHERN) 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 May 04, 1999 Delivered On May 20, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1999Registration of a charge (410) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jan 09, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured £250,000
	Short particulars Finglassie 3B(ii) glenrothes.
	Persons Entitled Glenrothes Development Corporation
	Transactions Jan 17, 1992Registration of a charge Aug 17, 1992Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 04, 1986 Delivered On Mar 10, 1986	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 Mar 10, 1986Registration 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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