STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED

Overview

Company Name	STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC545400
Jurisdiction	Scotland
Date of Creation	Sep 14, 2016

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 CENTRAL SCOTLAND LIMITED?

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

Where is STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED located?

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

What are the latest accounts for STEWART MILNE HOMES CENTRAL SCOTLAND 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 CENTRAL SCOTLAND LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 14, 2024
Next Confirmation Statement Due	Sep 28, 2024
Next Confirmation Statement Made Up To	Sep 14, 2023
Overdue	Yes

What are the latest filings for STEWART MILNE HOMES CENTRAL SCOTLAND 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 22, 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	19 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)

Sep 20, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023	2 pages	PSC05

Jul 31, 2023	Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Jul 31, 2023	1 pages	AD01

Jul 31, 2023	Group of companies' accounts made up to Oct 31, 2022	27 pages	AA

Jun 22, 2023	Registration of charge SC5454000025, created on Jun 15, 2023	24 pages	MR01

Nov 04, 2022	Satisfaction of charge SC5454000021 in full	1 pages	MR04

Oct 04, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Registration of charge SC5454000024, created on Sep 12, 2022	25 pages	MR01

May 23, 2022	Registration of charge SC5454000023, created on May 19, 2022	27 pages	MR01

May 17, 2022	Group of companies' accounts made up to Oct 31, 2021	27 pages	AA

Dec 17, 2021	Termination of appointment of Alex Goodfellow as a director on Dec 15, 2021	1 pages	TM01

Sep 17, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Group of companies' accounts made up to Oct 31, 2020	25 pages	AA

View All Filings

Who are the officers of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Stewart Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland	Oct 16, 2018		Director	Baillieswells Road, Bieldside AB15 9BQ Aberdeen Dalhebity House Scotland	Scotland	British	1950-7	Company Director	190960001
MARTIN, Scott Craig Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Sep 14, 2016	Jul 12, 2018	Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland					214179590001
MEDINE, Michael Sinclair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom	Jul 12, 2018	Sep 03, 2020	Secretary	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom					248550400001
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					274119730001
ALLISON, Glenn Fraser Whyte 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom	Sep 19, 2016	Mar 31, 2019	Director	442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom	United Kingdom	British	1956-1	Company Director	63687770002
GOODFELLOW, Alex Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Feb 27, 2017	Dec 15, 2021	Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1967-5	Company Director	164294980001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Sep 14, 2016	Nov 14, 2024	Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	Finance Director	199009590001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 25, 2019	Jan 21, 2025	Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Chartered Accountant	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsdl Nominees Limited

Jul 20, 2018

HX1 2RG Halifax

Trinity Road

England

Legal Form	Corporate
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.

Hsdl Nominees Limited

Sep 28, 2016

HX1 2RG Halifax

Trinity Road

United Kingdom

Yes

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

Sep 14, 2016

Westhill Business Park

Westhill

AB32 6JQ Aberdeen

Peregrine House, Mosscroft Avenue

United Kingdom

Legal Form	United Kingdom (Scotland)
Country Registered	Scotland
Legal Authority	Limited By Shares
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 HOMES CENTRAL SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 15, 2023 Delivered On Jun 22, 2023	Outstanding
	Brief description All and whole the area of ground known as phase 3 tranche 2 at dargavel village, bishopton shown coloured light green on the plan annexed to the instrument to which this form MR01 relates, forming part and portion of the subjects registered in the land register of scotland under title number REN22000, which subjects are undergoing registration under title number REN156714. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Jun 22, 2023Registration of a charge (MR01)
A registered charge	Created On Sep 12, 2022 Delivered On Sep 16, 2022	Outstanding
	Brief description All and whole the area of ground known as phase 3 tranche 1 at dargavel village, bishopton shown coloured orange on the plan annexed and executed as relative to the standard security forming part and portion of the subjects registered in the land register of scotland under title number ren 22000, which subjects are undergoing registration under title number REN155388, as more particularly described in the standard security. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 16, 2022Registration of a charge (MR01)
A registered charge	Created On May 19, 2022 Delivered On May 23, 2022	Outstanding
	Brief description All and whole the subjects at west end farm steading, jackton, east kilbride being the subjects registered in the land register of scotland under title number LAN166952 under exception of the subjects undergoing registration in the land register of scotland under title numbers LAN248232, LAN248440, LAN248727, LAN248789 and LAN248811 and further under exception of (first) the plot numbered 36 as shown outlined red on the plan labelled plan 1 annexed and executed as relative to the standard security; (second) the plot numbered 45 as shown outlined red on the plan labelled plan 2 annexed and executed as relative to the standard security; and (third) the plot numbered 46 as shown outlined red on the plan labelled plan 3 annexed and executed as relative to the standard security; together also with (one) the whole fixtures and fittings pertaining thereto; (two) the parts, pertinents and privileges thereof; and (three) the chargor’s whole right, title and interest, present and future, therein and thereto. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions May 23, 2022Registration of a charge (MR01)
A registered charge	Created On Apr 20, 2021 Delivered On Apr 23, 2021	Outstanding
	Brief description All and whole the subjects to the west of lempockwells road, pentcaitland being the subjects registered in the land register of scotland under title number ELN23281 and as more particularly described in the standard security. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Apr 23, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2020 Delivered On Jan 06, 2021	Satisfied
	Brief description All and whole those subjects to the south of eaglesham road, (formerly comprising part of west. End farm) jackton, east kilbride, glasgow shown outlined in red on the plan annexed and executed. As relative hereto, and being together (a) the subjects registered under title number LAN166952; and (b) part of the subjects registered under each of title numbers LAN209758 and LAN219271. Contains Negative Pledge: Yes
	Persons Entitled Csk Land Limited
	Transactions Jan 06, 2021Registration of a charge (MR01) Nov 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2020 Delivered On Dec 03, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Dec 03, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 22, 2019 Delivered On Feb 27, 2019	Outstanding
	Brief description All and whole the three areas of ground at letham mains, haddington currently undergoing registration in the land register of scotland under title number ELN23776. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 27, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 06, 2018 Delivered On Dec 06, 2018	Outstanding
	Brief description All and whole the three areas of ground known as phase 1 tranche 1 shown outlined in red on the plan annexed and executed as relative to the standard security and forming part and portion of the subjects registered in the land register of scotland under title number REN22000, which subjects are currently undergoing registration in the land register of scotland under title number REN148861. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC as Agent and Trustee
	Transactions Dec 06, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 06, 2018 Delivered On Dec 06, 2018	Outstanding
	Brief description All and whole the area of ground at cathkin road, carmunnock shown outlined in red on the plan annexed to the standard security and forming part and portion of the plot or area of ground being part of land and farms of gallowhill and estate of castlemilk extending to 84.987 acres or thereby lying in the parish of carmunnock and county of lanark all as more particularly described in the second place and marked plot number two upon the plan annexed and signed as relative to the disposition granted by the trustees of the late william crawfurd stirling stuart in favour of john baird dated tenth and thirteenth and recorded in the division of the general register of sasines applicable to the county of lanark on seventeenth all days of may nineteen hundred and forty, which subjects are currently undergoing registration in the land register of scotland under title number LAN237496. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC as Agent and Trustee
	Transactions Dec 06, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 04, 2018 Delivered On Dec 10, 2018	Outstanding
	Brief description All and whole that part of the subjects at letham mains, haddington registered in the land register of scotland under title number ELN21155 shown coloured blue, purple and yellow on the plan annexed and signed as relative to the standard security.
	Persons Entitled Cala Management Limited
	Transactions Dec 10, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 06, 2018 Delivered On Nov 27, 2018	Outstanding
	Brief description Two areas of ground at cathkin road, carmunnock, please see instrument for more details.
	Persons Entitled John Russell Coulter Russell Craig Coulter Alastair Iain Hervey John O'hara
	Transactions Nov 27, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 09, 2018 Delivered On Oct 16, 2018	Outstanding
	Brief description All and whole the area of ground known as phase 6, the drum, bo'ness shown outlined in blue on the plan annexed and signed as relative to the standard security and forming part and portion of (first) the 12/21 share of pro indiviso ownership of the area of ground registered in the land register of scotland under title number WLN49938 and being the interest registered in the land register of scotland under title number WLN49938; and (second) the 9/21 share of pro indiviso ownership of the subjects currently registered in the register of sasines and being known now or formerly as drum farm, bo'ness, situated for the purpose of registration of writs in the county of west lothian, as more particularly described in and disponed by and shown outlined in pink on the plan annexed and signed as relative to the disposition by william archibald cadell in favour of himself, mrs mary jean cadell, john moubray cadell, patrick alexander cadell and benjamin hugh cadell, dated second and recorded in the division of the general register of sasines for the county of west lothian on fourth, both days of july nineteen hundred and ninety, which subjects hereby secured are currently undergoing registration in the land register of scotland under title number WLN55114 together with (one) the whole fixtures and fittings pertaining thereto; (two) the parts, pertinents and privileges thereof; and (three) the chargor’s whole right, title and interest, present and future, therein and thereto. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Oct 16, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 08, 2018 Delivered On Aug 10, 2018	Outstanding
	Brief description All and whole the area of ground at lempockwells, pencaitland being the subjects registered and currently undergoing registration in the land register of scotland under title number ELN20956. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Aug 10, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 15, 2018 Delivered On Jan 19, 2018	Outstanding
	Brief description All and whole those four areas of ground forming part of block mwa calderwood shown outlined in red and coloured in blue and orange on the plan annexed to the attached standard security which subjects are currently undergoing registration in the land register of scotland under title number WLN53558 which subjects described previously formed part and portion of the subjects registered in the land register of scotland under title number WLN53407. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Jan 19, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2017 Delivered On Dec 22, 2017	Outstanding
	Brief description All and whole those areas of ground forming part of block mwa calderwood and mwb calderwood shown outlined and hatched in blue on the plan appended to the standard security which subjects are currently undergoing registration in the land register of scotland under title number WLN53410 which subjects described previously formed part and portion of the subjects registered in the land register of scotland under title number WLN23751. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Dec 22, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 13, 2017 Delivered On Dec 14, 2017	Outstanding
	Brief description All and whole those subjects extending to those areas of ground forming part of block mwa, calderwood, shown shaded orange on the plan annexed to the charge, which subjects form part and portion of the subjects registered in the land register of scotland under title number WLN53407.
	Persons Entitled Stirling Developments Limited
	Transactions Dec 14, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 01, 2017 Delivered On Dec 04, 2017	Outstanding
	Brief description All and whole the subjects at redwood drive, peel park, east kilbride being the subjects registered in the land register of scotland under title number LAN198677. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Dec 04, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 29, 2017 Delivered On Dec 06, 2017	Outstanding
	Brief description All and whole those subjects extending to those areas of ground forming part of blocks mwa and mwb, calderwood, shown outlined and hatched in blue on the plan annexed to the charge, which area forms part and portion of the subjects registered in the land register of scotland under title number WLN23751.
	Persons Entitled Stirling Developments Limited
	Transactions Dec 06, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 17, 2017 Delivered On Nov 24, 2017	Outstanding
	Brief description All and whole the subjects at symington registered in the land register of scotland under the title number AYR107748. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Nov 24, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Acquired On Nov 01, 2017 Delivered On Nov 22, 2017	Outstanding
	Brief description Redwood drive, peel park, east kilbride. LAN198677. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 22, 2017Registration of an acquisition (MR02)
A registered charge	Created On Apr 04, 2017 Acquired On Nov 01, 2017 Delivered On Nov 22, 2017	Outstanding
	Brief description Ground at symington AYR107748. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 22, 2017Registration of an acquisition (MR02)
A registered charge	Created On Mar 06, 2017 Delivered On Mar 09, 2017	Outstanding
	Brief description All and whole those areas of ground forming part of block mwa calderwood shown outlined and hatched red on the plan to the standard security which subjects are currently undergoing registration in the land register of scotland under (first) title number MID178492 and (second) title number WLN51461, which subjects (first) described previously formed part and portion of the subjects registered in the land register of scotland under title number MID150208 and which subjects (second) described previously formed part and portion of the subjects registered in the land register of scotland under title number WLN23751. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Mar 09, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 11, 2017 Delivered On Jan 13, 2017	Outstanding
	Brief description Two areas of ground forming part of mwa calderwood. WLN23751. Please refer to the instrument for further details.
	Persons Entitled Stirling Developments Limited
	Transactions Jan 13, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 28, 2016 Delivered On Oct 06, 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 06, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 28, 2016 Delivered On Oct 05, 2016	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Oct 05, 2016Registration of a charge (MR01) Dec 29, 2016Alteration to a floating charge (466 Scot) Nov 27, 2017Alteration to a floating charge (466 Scot) Dec 18, 2017Alteration to a floating charge (466 Scot) Jul 13, 2018Alteration to a floating charge (466 Scot) Nov 09, 2018Alteration to a floating charge (466 Scot) Dec 11, 2018Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does STEWART MILNE HOMES CENTRAL SCOTLAND 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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