Stewart Milne Homes (arbroath) started in year 1989 as Private Limited Company with registration number SC115534. The Stewart Milne Homes (arbroath) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Aberdeen at Peregrine House, Mosscroft Avenue Westhill Business Park. Postal code: AB32 6JQ. Since Thu, 21st Feb 2019 Stewart Milne Homes (arbroath) Limited is no longer carrying the name King Development Company.
At present there are 4 directors in the the firm, namely Gerald M., Robert P. and Stuart M. and others. In addition one secretary - Robert P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Peregrine House, Mosscroft Avenue Westhill Business Park |
| Office Address2 | Westhill |
| Town | Aberdeen |
| Post code | AB32 6JQ |
| Country of origin | United Kingdom |
| Registration Number | SC115534 |
| Date of Incorporation | Wed, 11th Jan 1989 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th October |
| Company age | 35 years old |
| Account next due date | Tue, 30th Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 03 September 2020
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 29 April 2015
Position: Director
Appointed: 14 September 2007
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Stewart Milne Holdings (Perthshire) Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Hsdl Nominees Limited that entered Halifax, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Stewart Milne Holdings (Perthshire) Limited
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc091447 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Hsdl Nominees Limited
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02249630 |
| Notified on | 28 September 2016 |
| Nature of control: |
75,01-100% shares |
| King Development Company | February 21, 2019 |
| King Developments (auchterarder) | June 18, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 20th, March 2023 |
accounts | Free Download (5 pages) |
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