Stewart Milne Homes (kirkton) Limited in Westhill ABERDEEN

Stewart Milne Homes (kirkton) Limited ABERDEEN

Stewart Milne Homes (kirkton) started in year 2000 as Private Limited Company with registration number SC214204. The Stewart Milne Homes (kirkton) company has been functioning successfully for 24 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 2019/02/21 Stewart Milne Homes (kirkton) Limited is no longer carrying the name King (kirkton).

Currently 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. Currently 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.

Stewart Milne Homes (kirkton) Limited Address / Contact

Office Address	Peregrine House, Mosscroft Avenue Westhill Business Park
Office Address2	Westhill
Town	Aberdeen
Post code	AB32 6JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC214204
Date of Incorporation	Thu, 28th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th October
Company age	24 years old
Account next due date	Tue, 30th Jul 2024 (94 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

Company staff

Robert P.

Position: Secretary

Appointed: 03 September 2020

Gerald M.

Position: Director

Appointed: 26 June 2020

Robert P.

Position: Director

Appointed: 23 April 2019

Stuart M.

Position: Director

Appointed: 29 April 2015

Stewart M.

Position: Director

Appointed: 14 September 2007

Michael M.

Position: Secretary

Appointed: 12 July 2018

Resigned: 03 September 2020

Scott M.

Position: Secretary

Appointed: 28 May 2013

Resigned: 12 July 2018

Stuart O.

Position: Secretary

Appointed: 06 June 2008

Resigned: 01 February 2013

Glenn A.

Position: Director

Appointed: 14 September 2007

Resigned: 31 March 2019

John I.

Position: Director

Appointed: 14 September 2007

Resigned: 30 January 2015

Pamela C.

Position: Secretary

Appointed: 14 September 2007

Resigned: 06 June 2008

John S.

Position: Director

Appointed: 14 September 2007

Resigned: 28 April 2017

Alexander M.

Position: Director

Appointed: 06 February 2002

Resigned: 14 September 2007

Ian B.

Position: Secretary

Appointed: 15 January 2001

Resigned: 14 September 2007

Allan K.

Position: Director

Appointed: 15 January 2001

Resigned: 14 September 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Hsdl Nominees Limited from Halifax, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Stewart Milne Homes (Arbroath) Limited that entered Aberdeen, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

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

Stewart Milne Homes (Arbroath) 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	Sc115534
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

King (kirkton)	February 21, 2019
Millbry 535	January 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 18th, May 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 2nd, August 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 1st, February 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2019/10/30 filed on: 29th, October 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2019/06/30 to 2019/10/31 filed on: 23rd, January 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, December 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/12/28 with full list of members filed on: 8th, January 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/08	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/28 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/28 with full list of members filed on: 7th, January 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 6th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/28 with full list of members filed on: 7th, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 5th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/28 with full list of members filed on: 18th, January 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 15th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/28 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 23rd, March 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 31st, December 2009	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/28 with full list of members filed on: 29th, December 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, September 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 8th, December 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 8th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 1st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 1st, February 2001	accounts	Free Download (1 page)

Stewart Milne Homes (kirkton) Limited ABERDEEN

Stewart Milne Homes (kirkton) Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Gerald M.

Robert P.

Stuart M.

Stewart M.

Michael M.

Scott M.

Stuart O.

Glenn A.

John I.

Pamela C.

John S.

Alexander M.

Ian B.

Allan K.

People with significant control

Company previous names

Company filings

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