STEWART MILNE HOMES (KIRKTON) LIMITED

Overview

Company Name	STEWART MILNE HOMES (KIRKTON) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC214204
Jurisdiction	Scotland
Date of Creation	Dec 28, 2000

Summary

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

What is the purpose of STEWART MILNE HOMES (KIRKTON) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STEWART MILNE HOMES (KIRKTON) LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 66 Hanover Street EH2 1EL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STEWART MILNE HOMES (KIRKTON) LIMITED?

Previous Company Names
Company Name	From	Until
KING (KIRKTON) LIMITED	Jan 16, 2001	Jan 16, 2001
MILLBRY 535 LTD.	Dec 28, 2000	Dec 28, 2000

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2023
Next Accounts Due On	Jul 30, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 08, 2024
Next Confirmation Statement Due	Jan 22, 2024
Next Confirmation Statement Made Up To	Jan 08, 2023
Overdue	Yes

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

Filings
Date	Description	Document	Type
Feb 14, 2025	Administrator's progress report	53 pages	AM10(Scot)

Jan 21, 2025	Termination of appointment of Gerald Campbell More as a director on Jan 21, 2025	1 pages	TM01

Dec 21, 2024	Termination of appointment of Robert Fraser Pearson Park as a director on Dec 21, 2024	1 pages	TM01

Dec 21, 2024	Termination of appointment of Robert Fraser Pearson Park as a secretary on Dec 21, 2024	1 pages	TM02

Nov 28, 2024	Notice of extension of period of Administration	3 pages	AM19(Scot)

Nov 14, 2024	Termination of appointment of Stuart Alastair Macgregor as a director on Nov 14, 2024	1 pages	TM01

Aug 15, 2024	Administrator's progress report	46 pages	AM10(Scot)

Mar 14, 2024	Approval of administrator’s proposals	64 pages	AM06(Scot)

Feb 21, 2024	Notice of Administrator's proposal	64 pages	AM03(Scot)

Feb 15, 2024	Statement of affairs AM02SOASCOT	10 pages	AM02(Scot)

Jan 22, 2024	Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL on Jan 22, 2024	2 pages	AD01

Jan 12, 2024	Appointment of an administrator	3 pages	AM01(Scot)

Aug 01, 2023	Change of details for Stewart Milne Homes (Arbroath) Limited as a person with significant control on Jul 31, 2023	2 pages	PSC05

Aug 01, 2023	Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire 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	16 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	15 pages	AA

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

Aug 02, 2021	Full accounts made up to Oct 31, 2020	13 pages	AA

Feb 01, 2021	Full accounts made up to Oct 31, 2019	13 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

View All Filings

Who are the officers of STEWART MILNE HOMES (KIRKTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Sep 14, 2007		Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	Company Director	190960001
BUTCHART, Ian 25 Allan Walk Bridge Of Allan FK9 Stirling	Jan 15, 2001	Sep 14, 2007	Secretary	25 Allan Walk Bridge Of Allan FK9 Stirling		British		Chartered Accountant	35277880002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Sep 14, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British			83551930001
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					178780650001
MEDINE, Michael Sinclair Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeenshire	Jul 12, 2018	Sep 03, 2020	Secretary	Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeenshire					248568470001
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
PARK, Robert Fraser Pearson 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited	Sep 03, 2020	Dec 21, 2024	Secretary	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited					274119660001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 28, 2000	Jan 15, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Sep 14, 2007	Mar 31, 2019	Director	Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	United Kingdom	British	1956-1	Company Director	63687770002
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Sep 14, 2007	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
KING, Allan Duncan The Birkins Muirton PH3 1ND Auchterarder Perthshire	Jan 15, 2001	Sep 14, 2007	Director	The Birkins Muirton PH3 1ND Auchterarder Perthshire	Scotland	British	1961-10	Director	80359400001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015	Nov 14, 2024	Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Scotland	British	1971-2	Finance Director	330152850001
MCINTOSH, Alexander Gibson Edgewood Tullibardine Crescent PH3 1LY Auchterarder Perthshire	Feb 06, 2002	Sep 14, 2007	Director	Edgewood Tullibardine Crescent PH3 1LY Auchterarder Perthshire		British	1946-10	Director	77798760001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020	Jan 21, 2025	Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited	Apr 23, 2019	Dec 21, 2024	Director	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory Limited	Scotland	British	1970-10	Group Finance Director	241939100001
SLATER FEARN, John 12 Church Green Ramsey PE26 1DW Huntingdon Cambridgeshire	Sep 14, 2007	Apr 28, 2017	Director	12 Church Green Ramsey PE26 1DW Huntingdon Cambridgeshire	United Kingdom	British	1963-10	Managing Director	84997180003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 28, 2000	Jan 15, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE HOMES (KIRKTON) 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 Homes (Arbroath) 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	Sc115534

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 HOMES (KIRKTON) 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 Dec 16, 2013 Delivered On Dec 20, 2013	Outstanding
	Brief description 8.61 acres being subjects to east of hunter street, auchterarder PTH30217. Contains Fixed Charge: Yes
	Persons Entitled Muir Homes Limited
	Transactions Dec 20, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 12, 2013 Delivered On Nov 21, 2013	Outstanding
	Brief description Subjects lying to the east of hunter street auchterarder pth 30217. notification of addition to or amendment of charge.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 21, 2013Registration 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 Oct 31, 2007 Delivered On Nov 05, 2007	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 Bank of Scotland PLC
	Transactions Nov 05, 2007Registration of a charge (410) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jan 12, 2007 Delivered On Jan 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars That plot or area of ground forming part of the farm and lands of east kirkton, auchterarder, perthshire in the county of perth extending to 56.56 acres or thereby.
	Persons Entitled William Hugh Lennox and Another
	Transactions Jan 19, 2007Registration of a charge (410) Nov 08, 2013Satisfaction of a charge (MR04)
Standard security	Created On Sep 29, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground part of farm and lands of east kirkton, auchterarder, perthshire title no.23144.
	Persons Entitled William Hugh Lennox and Another
	Transactions Oct 08, 2004Registration of a charge (410) Nov 08, 2013Satisfaction of a charge (MR04)
Standard security	Created On Sep 29, 2004 Delivered On Oct 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars That plot of ground, part of the farm and lands of east kirkton lying in the parish of auchterarder and county of perth extending to 5 acres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 07, 2004Registration of a charge (410) Jan 15, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 08, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 5 acres at east kirkton, auchterarder.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2001Registration of a charge (410) Jan 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 08, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All sums due in terms of missives
	Short particulars 5 acres of ground at east kirkton farm, auchterarder, perthshire.
	Persons Entitled William Hugh Lennox and Another
	Transactions Nov 14, 2001Registration of a charge (410) Nov 08, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 28, 2001 Delivered On Jun 04, 2001	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 Jun 04, 2001Registration of a charge (410) Oct 31, 2001Alteration to a floating charge (466 Scot) Sep 28, 2004Alteration to a floating charge (466 Scot) Jan 20, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does STEWART MILNE HOMES (KIRKTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew David Smith The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham
Adele Macleod The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

View Detailed Information on Insolvency Cases

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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