Stewart Milne Holdings (perthshire) Limited in Westhill ABERDEEN

Stewart Milne Holdings (perthshire) Limited ABERDEEN

Stewart Milne Holdings (perthshire) started in year 1985 as Private Limited Company with registration number SC091447. The Stewart Milne Holdings (perthshire) company has been functioning successfully for thirty nine 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 Holdings (perthshire) Limited is no longer carrying the name The King Group.

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.

Stewart Milne Holdings (perthshire) 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	SC091447
Date of Incorporation	Fri, 1st Feb 1985
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th October
Company age	39 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 May 2004

Resigned: 14 September 2007

Allan K.

Position: Director

Appointed: 30 January 1997

Resigned: 30 January 1997

Jean K.

Position: Director

Appointed: 30 January 1997

Resigned: 30 January 1997

Ian B.

Position: Secretary

Appointed: 01 July 1993

Resigned: 14 September 2007

Allan K.

Position: Director

Appointed: 31 December 1988

Resigned: 14 September 2007

Ian K.

Position: Secretary

Appointed: 31 December 1988

Resigned: 01 July 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Stewart Milne Group Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Hsdl Nominees Limited that entered Halifax, United Kingdom as the official 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	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

Company previous names

The King Group	February 21, 2019
Gleniston	February 7, 1997

Company filings

Filing category

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)

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)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 25th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 5th, March 2021	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2020 to Fri, 30th Oct 2020 filed on: 29th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 10th, February 2020	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Sun, 30th Jun 2019 to Thu, 31st Oct 2019 filed on: 23rd, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 5th, April 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 15th, March 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 23rd, March 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 31st, December 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 24th, September 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 24th, September 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 28th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 28th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 8th, December 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 8th, December 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 9th, January 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 9th, January 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 18th, January 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 18th, January 2002	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 30th, January 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 30th, January 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 26th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, February 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 31st, January 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 31st, January 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 31st, January 1994	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 31st, January 1994	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 29th, January 1993	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 29th, January 1993	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 16th, December 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 16th, December 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 1st, July 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 1st, July 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 16th, March 1990	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 16th, March 1990	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 21st, April 1989	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 21st, April 1989	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 31st, March 1988	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 31st, March 1988	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 16th, June 1987	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 16th, June 1987	accounts	Free Download (4 pages)

Stewart Milne Holdings (perthshire) Limited ABERDEEN

Stewart Milne Holdings (perthshire) 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.

Allan K.

Jean K.

Ian B.

Allan K.

Ian K.

People with significant control

Company previous names

Company filings

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