Stewart Milne Homes (southern) started in year 1986 as Private Limited Company with registration number SC096898. The Stewart Milne Homes (southern) company has been functioning successfully for thirty eight 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 1994-02-08 Stewart Milne Homes (southern) Limited is no longer carrying the name Headland (south).
At the moment there are 4 directors in the the company, namely Gerald M., Robert P. and Stuart M. and others. In addition one secretary - Robert P. - is with the firm. At the moment 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 | SC096898 |
| Date of Incorporation | Tue, 21st Jan 1986 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th October |
| Company age | 38 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: 31 December 1988
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Stewart Milne Group Limited from Aberdeen, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Hsdl Nominees Limited that put 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 Group 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 | Sc057709 |
| Notified on | 28 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 | 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 |
| Headland (south) | February 8, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-10-31 filed on: 31st, July 2023 |
accounts | Free Download (17 pages) |
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