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	No
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
Jan 26, 2026	Satisfaction of charge SC2142040010 in full	1 pages	MR04

Dec 23, 2025	Notice of extension of period of Administration	4 pages	AM19(Scot)

Aug 14, 2025	Administrator's progress report	57 pages	AM10(Scot)

Jul 21, 2025	Order removing administrator from office	5 pages	AM16(Scot)

Jul 21, 2025	Appointment of replacement or additional administrator	3 pages	AM11(Scot)

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

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	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	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		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	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	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	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	United Kingdom	British	1971-2	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	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	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	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	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 insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2024	Administration started

In administration

Name	Role	Address	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	Jul 15, 2025
Adele Macleod The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Gavin George Scott Park C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	C/O Teneo Financial Advisory Limited 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.
license: CC0