Founded in 2016, Stewart Milne Homes Central Scotland, classified under reg no. SC545400 is an active company. Currently registered at Peregrine House, Mosscroft Avenue Westhill Business Park AB32 6JQ, Aberdeen the company has been in the business for 8 years. Its financial year was closed on 30th October and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 4 directors in the the company, namely Gerald M., Robert P. and Stewart M. and others. In addition one secretary - Robert P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | SC545400 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th October |
| Company age | 8 years old |
| Account next due date | Tue, 30th Jul 2024 (68 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 03 September 2020
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 16 October 2018
Position: Director
Appointed: 14 September 2016
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Stewart Milne Group Limited from Aberdeen, United Kingdom. This PSC is classified as "a united kingdom (scotland)", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Hsdl Nominees Limited that entered Halifax, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hsdl Nominees Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Stewart Milne Group Limited
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (Scotland) |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc057709 |
| Notified on | 14 September 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Hsdl Nominees Limited
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02249630 |
| Notified on | 20 July 2018 |
| Nature of control: |
75,01-100% shares |
Hsdl Nominees Limited
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02249630 |
| Notified on | 28 September 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL. Change occurred on Monday 22nd January 2024. Company's previous address: Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom. filed on: 22nd, January 2024 |
address | Free Download (2 pages) |
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