STEWART MILNE WESTHILL LIMITED

Overview

Company Name	STEWART MILNE WESTHILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC305009
Jurisdiction	Scotland
Date of Creation	Jul 05, 2006
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 WESTHILL LIMITED?

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

Where is STEWART MILNE WESTHILL 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 WESTHILL LIMITED?

Previous Company Names
Company Name	From	Until
POSTPEN LIMITED	Jul 05, 2006	Jul 05, 2006

What are the latest accounts for STEWART MILNE WESTHILL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for STEWART MILNE WESTHILL 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

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	Audit exemption subsidiary accounts made up to Oct 31, 2022	11 pages	AA

Jul 31, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	legacy	53 pages	PARENT_ACC

Jul 31, 2023	legacy	1 pages	AGREEMENT2

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

May 17, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	11 pages	AA

May 17, 2022	legacy	52 pages	PARENT_ACC

May 17, 2022	legacy	1 pages	AGREEMENT2

May 17, 2022	legacy	3 pages	GUARANTEE2

Aug 02, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	11 pages	AA

Aug 02, 2021	legacy	49 pages	PARENT_ACC

Aug 02, 2021	legacy	1 pages	AGREEMENT2

Aug 02, 2021	legacy	3 pages	GUARANTEE2

Jul 06, 2021	Confirmation statement made on Jul 06, 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 11, 2020	Full accounts made up to Oct 31, 2019	13 pages	AA

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jul 10, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of STEWART MILNE WESTHILL 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					274119760001
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 Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom	Jan 30, 2015		Director	Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House United Kingdom	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	Jul 14, 2006	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
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					178781290001
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					248549030001
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
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jul 05, 2006	Jul 14, 2006	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
ALLISON, Glenn Fraser Whyte Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire	Jul 14, 2006	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	Jul 14, 2006	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jul 05, 2006	Jul 14, 2006	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE WESTHILL 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	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
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 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 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 WESTHILL 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
Standard security	Created On Mar 10, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 18.6 acres of ground at westhill business park, westhill, aberdeen ABN69171 and 4.51 hectares at westhill business park, peregrine road, westhill ABN76280.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 27, 2008Registration of a charge (410)
Floating charge	Created On Mar 30, 2007 Delivered On Apr 18, 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2007Registration of a charge (410) Mar 20, 2008Alteration to a floating charge (466 Scot) Nov 20, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 21, 2006 Delivered On Nov 29, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 7.5273 hectares of ground at westhill business park, westhill.
	Persons Entitled Acergy UK Limited
	Transactions Nov 29, 2006Registration of a charge (410) Oct 10, 2016Satisfaction of a charge (MR04)

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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