STEWART MILNE HOLDINGS LIMITED

Overview

Company Name	STEWART MILNE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC132524
Jurisdiction	Scotland
Date of Creation	Jun 18, 1991
Date of Cessation	Jul 16, 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 HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is STEWART MILNE HOLDINGS LIMITED located?

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

What were the previous names of STEWART MILNE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AMBION HOLDINGS LIMITED	Jan 24, 1992	Jan 24, 1992
AMBION HOMES LIMITED	Jun 18, 1991	Jun 18, 1991

What are the latest accounts for STEWART MILNE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for STEWART MILNE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 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 23, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

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

Jul 31, 2020	Termination of appointment of James Crawford as a director on Jul 31, 2020	1 pages	TM01

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

Mar 25, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Dec 10, 2019	Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Westhill 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

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

Mar 28, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 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

May 03, 2018	Confirmation statement made on Mar 22, 2018 with updates	4 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

View All Filings

Who are the officers of STEWART MILNE HOLDINGS 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 Westhill Peregrine House Aberdeen United Kingdom	Sep 03, 2020		Secretary	Mosscroft Avenue Westhill Business Park AB32 6JQ Westhill Peregrine House Aberdeen United Kingdom					274119650001
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	Mar 29, 1996		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 Westhill Peregrine House Aberdeen United Kingdom	Apr 23, 2019		Director	Mosscroft Avenue Westhill Business Park AB32 6JQ Westhill Peregrine House Aberdeen United Kingdom	Scotland	British	1970-10	Group Finance Director	241939100001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Mar 29, 1996	Dec 02, 2002	Secretary	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire		British		Company Director	63687770002
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
CRAWFORD, James 30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Oct 18, 1991	Mar 29, 1996	Secretary	30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire		British			811700001
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					178781250001
MEDINE, Michael Sinclair Mosscroft Avenue Westhill Business Park AB32 6JQ Westhill Peregrine House Aberdeen United Kingdom	Jul 12, 2018	Sep 03, 2020	Secretary	Mosscroft Avenue Westhill Business Park AB32 6JQ Westhill Peregrine House Aberdeen United Kingdom					248566250001
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
MORRIS, George Greg Knapps House PA13 4NQ Kilmacolm Renfrewshire	Jun 18, 1991	Oct 18, 1991	Secretary	Knapps House PA13 4NQ Kilmacolm Renfrewshire		British			186690001
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
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 18, 1991	Jun 18, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Mar 29, 1996	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
BETHUNE, Hamish William Auchenross PH6 2JU Comrie Perthshire	Mar 29, 1996	Jan 15, 1997	Director	Auchenross PH6 2JU Comrie Perthshire		British	1949-11	Executive Director	1198020003
BOAL, Marlyn Louise Strathmar Craigmillar Avenue Milngavie G62 8AX Glasgow	Oct 18, 1991	Sep 01, 1997	Director	Strathmar Craigmillar Avenue Milngavie G62 8AX Glasgow		British	1953-6	Company Director	8685050003
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Dec 17, 1991	Apr 18, 1997	Director	Logie House AB41 8LH Ellon Aberdeenshire	Scotland	British	1933-9	Director	121480001
COCHRANE, Gordon Beaconhill Den AB13 0HT Milltimber Aberdeen	Mar 29, 1996	Dec 31, 2002	Director	Beaconhill Den AB13 0HT Milltimber Aberdeen	Scotland	British	1948-2	Company Director	545540005
CRAWFORD, James 30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Oct 18, 1991	Jul 31, 2020	Director	30 Davieland Road Giffnock G46 7LL Glasgow Lanarkshire	Scotland	British	1957-3	Financial Director	811700001
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Sep 22, 2003	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
LOUDON, Gavin Cameron 37 Craigmillar Avenue Milngavie G62 8AX Glasgow Strathclyde	Jun 18, 1991	Sep 01, 1997	Director	37 Craigmillar Avenue Milngavie G62 8AX Glasgow Strathclyde	Scotland	British	1947-5	Chartered Surveyor	72871180001
MACKINTOSH, Alistair 58 Blairderry Road SW2 4SB London	Dec 17, 1991	Feb 11, 1993	Director	58 Blairderry Road SW2 4SB London		British	1963-3	Investment Manager	77057990002
TIERNEY, Kenneth Hobson 15 Speirs Avenue KA15 1JD Beith Ayrshire	Feb 11, 1993	Mar 29, 1996	Director	15 Speirs Avenue KA15 1JD Beith Ayrshire		British	1951-3	Investment Manager	43725260001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 18, 1991	Jun 18, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE HOLDINGS 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 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 10, 1993 Delivered On May 21, 1993	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 3I PLC
	Transactions May 21, 1993Registration of a charge (410) May 21, 1993Alteration to a floating charge (466 Scot) Apr 03, 1996Alteration to a floating charge (466 Scot) Apr 19, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 27, 1993 Delivered On May 18, 1993	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 Gavin Loudon & Others
	Transactions May 18, 1993Registration of a charge (410) May 25, 1993Alteration to a floating charge (466 Scot) Mar 29, 1996Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 18, 1991 Delivered On Oct 24, 1991	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 Oct 24, 1991Registration of a charge May 26, 1993Alteration to a floating charge (466 Scot) Mar 29, 1996Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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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