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Company Information for

STEWART MILNE GROUP LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, 66 HANOVER STREET, EDINBURGH, EH2 1EL,
Company Registration Number
SC057709
Private Limited Company
In Administration

Company Overview

About Stewart Milne Group Ltd
STEWART MILNE GROUP LIMITED was founded on 1975-05-08 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Stewart Milne Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STEWART MILNE GROUP LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
66 HANOVER STREET
EDINBURGH
EH2 1EL
Other companies in AB32
 
Telephone01224747000
 
Filing Information
Company Number SC057709
Company ID Number SC057709
Date formed 1975-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB296869477  
Last Datalog update: 2024-03-05 23:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART MILNE GROUP LIMITED
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Companies with same name STEWART MILNE GROUP LIMITED
The following companies were found which have the same name as STEWART MILNE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEWART MILNE GROUP HOLDINGS LIMITED Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Active - Proposal to Strike off Company formed on the 2017-02-27

Company Officers of STEWART MILNE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SINCLAIR MEDINE
Company Secretary 2018-07-12
GLENN FRASER WHYTE ALLISON
Director 1989-05-15
ALEX GOODFELLOW
Director 2011-08-08
STUART ALASTAIR MACGREGOR
Director 2015-04-29
STEWART MILNE
Director 1988-12-31
TIMOTHY JOHN REDBURN
Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT CRAIG MARTIN
Company Secretary 2013-05-28 2018-07-12
JOHN SLATER FEARN
Director 2007-04-02 2017-04-28
JOHN CHRISTOPHER IRVINE
Director 2001-05-01 2015-01-30
STUART CHARLES OAG
Company Secretary 2008-06-06 2013-02-01
PAMELA JANE CORRAY
Company Secretary 2007-07-16 2008-06-06
LESLEY ANDERSON
Company Secretary 2004-11-15 2007-07-16
IAIN BAXTER INNES
Director 2005-07-01 2006-08-31
HUGH JAMES MACKAY
Director 1988-12-31 2005-07-20
PAUL WATT MITCHELL
Company Secretary 2002-12-02 2004-11-15
GORDON COCHRANE
Director 1993-02-01 2002-12-31
JOHN CHRISTOPHER IRVINE
Company Secretary 2002-05-03 2002-12-02
GAYLE KERR
Company Secretary 1996-07-01 2002-05-03
HAMISH MILNE
Director 1988-12-31 2001-07-20
BARBARA MILNE
Director 1988-12-31 1999-04-26
HAMISH WILLIAM BETHUNE
Director 1994-08-15 1997-01-15
HAMISH MILNE
Company Secretary 1988-12-31 1996-07-01
ALAN GRANT
Director 1988-12-31 1994-07-31
MICHAEL GERARD MURRAY
Director 1991-05-01 1993-11-01
JOHN FOTHERINGHAM
Director 1988-12-31 1990-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED Director 2018-01-10 CURRENT 2018-01-10 In Administration
GLENN FRASER WHYTE ALLISON COUNTESSWELLS MANAGEMENT COMPANY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH SCOTLAND LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2016-09-19 CURRENT 2016-09-14 In Administration
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED Director 2016-09-19 CURRENT 2016-09-14 In Administration
GLENN FRASER WHYTE ALLISON DONALDSON TIMBER SYSTEMS LIMITED Director 2016-09-19 CURRENT 2016-09-14 Active
GLENN FRASER WHYTE ALLISON COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED Director 2016-03-17 CURRENT 2013-12-13 In Administration
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES LIMITED Director 2015-01-30 CURRENT 1978-07-18 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE CONSTRUCTION LIMITED Director 2015-01-30 CURRENT 1983-05-25 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOME OPTIONS LIMITED Director 2015-01-30 CURRENT 1992-04-14 Active
GLENN FRASER WHYTE ALLISON MAYMAT LIMITED Director 2015-01-30 CURRENT 1978-07-21 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON CALEDONIA COMPOSITES (UK) LIMITED Director 2015-01-30 CURRENT 1983-06-10 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON CALEDONIA COMPOSITES LIMITED Director 2015-01-30 CURRENT 1987-01-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON HEADLAND COMMERCIAL LIMITED Director 2015-01-30 CURRENT 1991-09-18 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON GIBSON MCARTNEY LIMITED Director 2014-10-09 CURRENT 2003-05-08 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON COUNTESSWELLS DEVELOPMENT LIMITED Director 2014-06-27 CURRENT 2014-06-27 In Administration
GLENN FRASER WHYTE ALLISON MARACQ LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON REDCO PROPERTIES (ABERDEEN) LIMITED Director 2008-06-16 CURRENT 2008-03-01 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (AUCHTERARDER) LIMITED Director 2007-09-14 CURRENT 1977-08-15 In Administration
GLENN FRASER WHYTE ALLISON STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Director 2007-09-14 CURRENT 1985-02-01 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (KIRKTON) LIMITED Director 2007-09-14 CURRENT 2000-12-28 In Administration
GLENN FRASER WHYTE ALLISON JAMES TURNER & COMPANY, LIMITED Director 2007-09-14 CURRENT 1910-10-03 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (ARBROATH) LIMITED Director 2007-09-14 CURRENT 1989-01-11 In Administration
GLENN FRASER WHYTE ALLISON GRAFTON STREET DEVELOPMENTS LIMITED Director 2006-09-15 CURRENT 2004-01-13 Liquidation
GLENN FRASER WHYTE ALLISON NUTTALL CONSTRUCTION GROUP LIMITED Director 2006-09-15 CURRENT 1999-12-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON COBCO (415) LIMITED Director 2006-09-15 CURRENT 2001-08-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON MOWBRAY HOMES LIMITED Director 2006-09-15 CURRENT 2002-01-22 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON J.M.C. KITCHENS LIMITED Director 2006-09-15 CURRENT 1986-04-07 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON NUTTALL CONSTRUCTION LIMITED Director 2006-09-15 CURRENT 1980-12-12 Liquidation
GLENN FRASER WHYTE ALLISON STEWART MILNE WESTHILL LIMITED Director 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE CENTRAL LIMITED Director 2006-07-14 CURRENT 2006-07-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON DALGLEN (NO.817) LIMITED Director 2002-09-17 CURRENT 2002-03-28 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE PART EXCHANGE LIMITED Director 2000-04-20 CURRENT 2000-03-10 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON UBERIOR (GLASGOW) LIMITED Director 1999-02-12 CURRENT 1998-11-16 Active
GLENN FRASER WHYTE ALLISON UBERIOR (WEST) LIMITED Director 1999-02-12 CURRENT 1999-01-21 Active
GLENN FRASER WHYTE ALLISON STEWART MILNE HOLDINGS LIMITED Director 1996-03-29 CURRENT 1991-06-18 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE COMMERCIAL LIMITED Director 1995-10-31 CURRENT 1994-09-07 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE PROPERTIES LIMITED Director 1994-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON ABERDEEN DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-10-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON PERSLEY DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-07-09 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON ABERDEEN DEVELOPMENT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-07-30 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1973-10-17 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1974-11-04 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Director 1990-12-31 CURRENT 1977-12-05 Active - Proposal to Strike off
GLENN FRASER WHYTE ALLISON STEWART MILNE HOMES (SOUTHERN) LIMITED Director 1990-01-29 CURRENT 1986-01-21 Active - Proposal to Strike off
ALEX GOODFELLOW STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED Director 2017-02-27 CURRENT 2016-09-14 In Administration
ALEX GOODFELLOW STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
ALEX GOODFELLOW STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED Director 2017-02-27 CURRENT 2016-09-14 In Administration
ALEX GOODFELLOW DONALDSON TIMBER SYSTEMS LIMITED Director 2017-02-27 CURRENT 2016-09-14 Active
STUART ALASTAIR MACGREGOR COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED Director 2018-03-21 CURRENT 2013-12-13 In Administration
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED Director 2018-01-10 CURRENT 2018-01-10 In Administration
STUART ALASTAIR MACGREGOR COUNTESSWELLS MANAGEMENT COMPANY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
STUART ALASTAIR MACGREGOR STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR ABERDEEN DEVELOPMENT COMPANY LIMITED Director 2015-04-29 CURRENT 1962-10-17 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR GRAFTON STREET DEVELOPMENTS LIMITED Director 2015-04-29 CURRENT 2004-01-13 Liquidation
STUART ALASTAIR MACGREGOR PERSLEY DEVELOPMENT COMPANY LIMITED Director 2015-04-29 CURRENT 1962-07-09 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR ABERDEEN DEVELOPMENT PROPERTIES LIMITED Director 2015-04-29 CURRENT 1964-07-30 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE DEVELOPMENTS LIMITED Director 2015-04-29 CURRENT 1973-10-17 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE INVESTMENTS LIMITED Director 2015-04-29 CURRENT 1974-11-04 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Director 2015-04-29 CURRENT 1977-12-05 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES LIMITED Director 2015-04-29 CURRENT 1978-07-18 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES (AUCHTERARDER) LIMITED Director 2015-04-29 CURRENT 1977-08-15 In Administration
STUART ALASTAIR MACGREGOR STEWART MILNE CONSTRUCTION LIMITED Director 2015-04-29 CURRENT 1983-05-25 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Director 2015-04-29 CURRENT 1985-02-01 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES (SOUTHERN) LIMITED Director 2015-04-29 CURRENT 1986-01-21 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOLDINGS LIMITED Director 2015-04-29 CURRENT 1991-06-18 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOME OPTIONS LIMITED Director 2015-04-29 CURRENT 1992-04-14 Active
STUART ALASTAIR MACGREGOR STEWART MILNE PROPERTIES LIMITED Director 2015-04-29 CURRENT 1993-08-16 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE COMMERCIAL LIMITED Director 2015-04-29 CURRENT 1994-09-07 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE PART EXCHANGE LIMITED Director 2015-04-29 CURRENT 2000-03-10 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES (KIRKTON) LIMITED Director 2015-04-29 CURRENT 2000-12-28 In Administration
STUART ALASTAIR MACGREGOR STEWART MILNE WESTHILL LIMITED Director 2015-04-29 CURRENT 2006-07-05 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE CENTRAL LIMITED Director 2015-04-29 CURRENT 2006-07-05 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR NUTTALL CONSTRUCTION GROUP LIMITED Director 2015-04-29 CURRENT 1999-12-17 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR COBCO (415) LIMITED Director 2015-04-29 CURRENT 2001-08-28 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR MOWBRAY HOMES LIMITED Director 2015-04-29 CURRENT 2002-01-22 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR COUNTESSWELLS DEVELOPMENT LIMITED Director 2015-04-29 CURRENT 2014-06-27 In Administration
STUART ALASTAIR MACGREGOR JAMES TURNER & COMPANY, LIMITED Director 2015-04-29 CURRENT 1910-10-03 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR MAYMAT LIMITED Director 2015-04-29 CURRENT 1978-07-21 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR CALEDONIA COMPOSITES (UK) LIMITED Director 2015-04-29 CURRENT 1983-06-10 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR AMBION HOMES LIMITED Director 2015-04-29 CURRENT 1986-07-17 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR CALEDONIA COMPOSITES LIMITED Director 2015-04-29 CURRENT 1987-01-28 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR STEWART MILNE HOMES (ARBROATH) LIMITED Director 2015-04-29 CURRENT 1989-01-11 In Administration
STUART ALASTAIR MACGREGOR HEADLAND COMMERCIAL LIMITED Director 2015-04-29 CURRENT 1991-09-18 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR DALGLEN (NO.817) LIMITED Director 2015-04-29 CURRENT 2002-03-28 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR J.M.C. KITCHENS LIMITED Director 2015-04-29 CURRENT 1986-04-07 Active - Proposal to Strike off
STUART ALASTAIR MACGREGOR NUTTALL CONSTRUCTION LIMITED Director 2015-04-29 CURRENT 1980-12-12 Liquidation
STEWART MILNE STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
STEWART MILNE GRAFTON STREET DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2004-01-13 Liquidation
STEWART MILNE STEWART MILNE WESTHILL LIMITED Director 2015-01-30 CURRENT 2006-07-05 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE CENTRAL LIMITED Director 2015-01-30 CURRENT 2006-07-05 Active - Proposal to Strike off
STEWART MILNE NUTTALL CONSTRUCTION GROUP LIMITED Director 2015-01-30 CURRENT 1999-12-17 Active - Proposal to Strike off
STEWART MILNE COBCO (415) LIMITED Director 2015-01-30 CURRENT 2001-08-28 Active - Proposal to Strike off
STEWART MILNE MOWBRAY HOMES LIMITED Director 2015-01-30 CURRENT 2002-01-22 Active - Proposal to Strike off
STEWART MILNE J.M.C. KITCHENS LIMITED Director 2015-01-30 CURRENT 1986-04-07 Active - Proposal to Strike off
STEWART MILNE NUTTALL CONSTRUCTION LIMITED Director 2015-01-30 CURRENT 1980-12-12 Liquidation
STEWART MILNE GIBSON MCARTNEY LIMITED Director 2014-10-09 CURRENT 2003-05-08 Active - Proposal to Strike off
STEWART MILNE AB11 SERVICED APARTMENTS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEWART MILNE AB11 PROPERTY LETTING LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEWART MILNE AB11 PROPERTY GROUP LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
STEWART MILNE MARACQ LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
STEWART MILNE BOATWYND LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
STEWART MILNE STONE PIT RESTORATION LIMITED Director 2007-11-18 CURRENT 1992-09-04 Active
STEWART MILNE STEWART MILNE HOMES (AUCHTERARDER) LIMITED Director 2007-09-14 CURRENT 1977-08-15 In Administration
STEWART MILNE STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Director 2007-09-14 CURRENT 1985-02-01 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOMES (KIRKTON) LIMITED Director 2007-09-14 CURRENT 2000-12-28 In Administration
STEWART MILNE JAMES TURNER & COMPANY, LIMITED Director 2007-09-14 CURRENT 1910-10-03 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOMES (ARBROATH) LIMITED Director 2007-09-14 CURRENT 1989-01-11 In Administration
STEWART MILNE STONEPIT LIMITED Director 2007-08-21 CURRENT 2007-06-20 Active
STEWART MILNE STADIUM ABERDEEN LIMITED Director 2006-04-13 CURRENT 2006-03-27 Active
STEWART MILNE STEWART MILNE PART EXCHANGE LIMITED Director 2000-04-20 CURRENT 2000-03-10 Active - Proposal to Strike off
STEWART MILNE AMBION HOMES LIMITED Director 1997-09-01 CURRENT 1986-07-17 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOLDINGS LIMITED Director 1996-03-29 CURRENT 1991-06-18 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE COMMERCIAL LIMITED Director 1995-10-31 CURRENT 1994-09-07 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE PROPERTIES LIMITED Director 1994-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOME OPTIONS LIMITED Director 1992-05-08 CURRENT 1992-04-14 Active
STEWART MILNE HEADLAND COMMERCIAL LIMITED Director 1991-11-22 CURRENT 1991-09-18 Active - Proposal to Strike off
STEWART MILNE ABERDEEN DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-10-17 Active - Proposal to Strike off
STEWART MILNE PERSLEY DEVELOPMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1962-07-09 Active - Proposal to Strike off
STEWART MILNE ABERDEEN DEVELOPMENT PROPERTIES LIMITED Director 1990-12-31 CURRENT 1964-07-30 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1973-10-17 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1974-11-04 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Director 1990-12-31 CURRENT 1977-12-05 Active - Proposal to Strike off
STEWART MILNE CALEDONIA COMPOSITES (UK) LIMITED Director 1990-12-31 CURRENT 1983-06-10 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOMES LIMITED Director 1988-12-31 CURRENT 1978-07-18 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE CONSTRUCTION LIMITED Director 1988-12-31 CURRENT 1983-05-25 Active - Proposal to Strike off
STEWART MILNE STEWART MILNE HOMES (SOUTHERN) LIMITED Director 1988-12-31 CURRENT 1986-01-21 Active - Proposal to Strike off
STEWART MILNE MAYMAT LIMITED Director 1988-12-31 CURRENT 1978-07-21 Active - Proposal to Strike off
STEWART MILNE CALEDONIA COMPOSITES LIMITED Director 1988-07-15 CURRENT 1987-01-28 Active - Proposal to Strike off
TIMOTHY JOHN REDBURN STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
TIMOTHY JOHN REDBURN SILLERY CARE LIMITED Director 2010-07-28 CURRENT 2010-07-14 Dissolved 2014-06-24
TIMOTHY JOHN REDBURN ERINACEOUS GROUP PLC Director 2007-11-01 CURRENT 1999-03-15 Dissolved 2017-05-20
TIMOTHY JOHN REDBURN PLAXTON PROPERTIES LIMITED Director 2004-09-21 CURRENT 1925-02-25 Liquidation
TIMOTHY JOHN REDBURN HENLYS LIMITED Director 2004-09-21 CURRENT 1928-10-31 Liquidation
TIMOTHY JOHN REDBURN HENLYS CENTRAL LIMITED Director 2004-09-21 CURRENT 1954-01-02 Liquidation
TIMOTHY JOHN REDBURN HENLYS GROUP PLC Director 2004-06-15 CURRENT 1947-05-13 Liquidation
TIMOTHY JOHN REDBURN CHEADLE HEATH HOLDINGS LIMITED Director 1995-09-06 CURRENT 1947-07-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14APPOINTMENT TERMINATED, DIRECTOR STUART ALASTAIR MACGREGOR
2024-08-15Error
2024-03-21Error
2024-03-14Error
2024-02-15Error
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeeen AB32 6TQ
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 99
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE SC0577090232
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE SC0577090232
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090195
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090229
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090230
2023-01-16CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090164
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090231
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090225
2022-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55
2022-01-12CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ALEX GOODFELLOW
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEX GOODFELLOW
2021-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090227
2021-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090228
2021-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2021-04-08466(Scot)Alter floating charge SC0577090135
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090231
2021-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090215
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090230
2020-10-29AA01Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090228
2020-09-11AP03Appointment of Robert Fraser Pearson Park as company secretary on 2020-09-03
2020-09-04TM02Termination of appointment of Michael Sinclair Medine on 2020-09-03
2020-01-23AA01Previous accounting period extended from 30/06/19 TO 31/10/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090227
2019-07-10AP01DIRECTOR APPOINTED CLIVE FENTON
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN FRASER WHYTE ALLISON
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090226
2019-04-03AP01DIRECTOR APPOINTED MR GERALD CAMPBELL MORE
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-12-17AP01DIRECTOR APPOINTED MARTYN JOHN EVERETT
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090225
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN REDBURN
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090224
2018-09-24466(Scot)Alter floating charge SC0577090135
2018-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090223
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090222
2018-07-18AP03Appointment of Mr Michael Sinclair Medine as company secretary on 2018-07-12
2018-07-17TM02Termination of appointment of Scott Craig Martin on 2018-07-12
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090221
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090220
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090219
2018-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135
2018-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2018-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090218
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090217
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090216
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 180400
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090179
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER FEARN
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090215
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090214
2017-09-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2017-09-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2017-08-10PSC05PSC'S CHANGE OF PARTICULARS / STEWART MILNE GROUP HOLDINGS LIMITED / 08/08/2017
2017-08-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED
2017-08-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MILNE GROUP HOLDINGS LIMITED
2017-08-10PSC07CESSATION OF GARY STEWART MILNE AS A PSC
2017-08-10PSC07CESSATION OF MICHAEL WILLIAM MILNE AS A PSC
2017-08-10PSC07CESSATION OF STEWART MILNE AS A PSC
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090213
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090212
2017-05-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2017-05-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2017-04-19RES01ADOPT ARTICLES 31/03/2017
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090210
2017-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090211
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090209
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090208
2017-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090207
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090206
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090205
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090204
2017-01-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2017-01-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2017-01-13MORT MISCNOTICE OF REMOVAL OF SATISFACTION OF CHARGE NO.144 BY COURT ORDER DATED 22/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 180400
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090203
2016-12-19CO MORT MISCRECTIFICATION OF DATE OF CREATION FOR CHARGE NO.171. DATE OF CREATION SHOULD BE 11/04/16.
2016-12-19CO MORT MISCRECTIFICATION OF DATE OF CREATION FOR CHARGE NO.154. DATE OF CREATION SHOULD BE 20/02/15.
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-11-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2016-11-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2016-11-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090201
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090200
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090202
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090199
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090198
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090197
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090196
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090195
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090194
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090193
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090192
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090191
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR MACGREGOR / 04/08/2016
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090190
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090143
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090156
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090133
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090144
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090150
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090158
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090157
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090156
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090153
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090152
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090154
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090155
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0577090132
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090151
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 180400
2015-01-05AR0131/12/14 FULL LIST
2014-12-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2014-12-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090150
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090149
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090148
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090147
2014-02-18ANNOTATIONOther
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090146
2014-02-11ANNOTATIONOther
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090145
2014-02-05ANNOTATIONOther
2014-01-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2014-01-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2014-01-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135
2014-01-21ANNOTATIONOther
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090144
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090143
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090142
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 180400
2014-01-07AR0131/12/13 FULL LIST
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090138
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090136
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090140
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090137
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090139
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090141
2013-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090135
2013-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0577090134
2013-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090135
2013-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090134
2013-09-26ANNOTATIONOther
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090133
2013-09-19ANNOTATIONOther
2013-09-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577090132
2013-06-05AP03SECRETARY APPOINTED SCOTT CRAIG MARTIN
2013-06-05ANNOTATIONOther
2013-06-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY STUART OAG
2013-04-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2013-04-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
2013-03-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
2013-01-07AR0131/12/12 FULL LIST
2013-01-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
2012-12-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2012-12-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
2012-12-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2012-12-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2012-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
2012-07-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 120
2012-05-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
2012-03-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
2012-03-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
2012-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
2012-02-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122
2012-01-18AR0131/12/11 FULL LIST
2011-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121
2011-11-03AP01DIRECTOR APPOINTED MR ALEX GOODFELLOW
2011-10-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
2011-08-22MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:26
2011-08-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2011-07-18MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:116
2011-07-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2011-07-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
2011-07-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117
2001-02-06Partic of mort/charge *****
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to STEWART MILNE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-01-16
Petitions to Wind Up (Companies)2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against STEWART MILNE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 223
Mortgages/Charges outstanding 88
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 135
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-12-12 Outstanding EQUINOX LAND LIMITED
STANDARD SECURITY 2002-10-30 Outstanding SHADEGRID LIMITED
STANDARD SECURITY 2002-09-13 Outstanding THOMAS JOHNSTON JAMIESON & HELEN JAMIESON
LEGAL CHARGE 2002-09-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-12-14 Outstanding MYDUB DEVELOPMENT COMPANY LIMITED
STANDARD SECURITY 2001-10-20 Outstanding GEORGE WIMPEY UK LIMITED
STANDARD SECURITY 2001-08-17 Outstanding SCOTTISH HOMES
STANDARD SECURITY 2001-03-05 Outstanding SCOTTISH HOMES
STANDARD SECURITY 2001-02-06 Outstanding SCOTTISH HOMES
STANDARD SECURITY 2001-01-11 Outstanding SCOTTISH HOMES
STANDARD SECURITY 2000-06-22 Outstanding BRIAN JOHN DEMPSEY
STANDARD SECURITY 2000-02-21 Outstanding MURIEL ROBERTSON AND OTHERS
STANDARD SECURITY 1999-08-11 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1999-05-21 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1999-05-18 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1999-05-04 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1999-04-16 Outstanding ISABEL MARGARET COWIE
STANDARD SECURITY 1999-03-03 Outstanding THE CHURCH OF SCOTLAND GENERAL TRUSTEES
STANDARD SECURITY 1998-06-22 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1997-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-09-11 Outstanding EAST OF SCOTLAND WATER AUTHORITY
STANDARD SECURITY 1997-04-01 Outstanding THE TRUSTEES OF THE MACAULAY DEVELOPMENT TRUST
STANDARD SECURITY 1996-09-27 Outstanding WILLIAM GEORGE FYFE ANDERSON & OTHERS
STANDARD SECURITY 1996-07-23 Satisfied HUGH MACRAE & COMPANY (BUILDERS) LIMITED
STANDARD SECURITY 1996-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-06-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-04-19 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1996-04-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1996-04-09 Multiple filings of asset release and removal. Please see documents registered THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-03-19 Satisfied LIVINGSTON DEVELOPMENT CORPORATION
STANDARD SECURITY 1996-02-12 Outstanding GEORGE PACKMAN AND ANOTHER, PARTNERS AND TRUSTEES OF THE FIRM OF MESSRS GEORGE PACKMAN AND SONS
STANDARD SECURITY 1996-01-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-01-04 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1995-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-12-18 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1995-12-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-11-30 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1995-11-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-10-17 Outstanding SCOTTISH HOMES
STANDARD SECURITY 1995-10-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-09-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-06-23 Satisfied SCOTTISH HOMES
STANDARD SECURITY 1995-06-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-03-29 Satisfied BRITISH TELECOMMUNICATIONS PLC
STANDARD SECURITY 1995-03-16 Satisfied GRAMPAIN INVESTMENTS LIMITED
STANDARD SECURITY 1995-02-07 Satisfied COLIN DIARMID MACDOUGALL AND OTHERS AS PARTNERS AND TRUSTEES FOR HOLLYTREE HOLDINGS
STANDARD SECURITY 1992-09-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-09-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1992-03-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-10-29 Satisfied ROBERT JAMES CRUICKSHANK
STANDARD SECURITY 1976-04-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1975-06-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART MILNE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of STEWART MILNE GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

STEWART MILNE GROUP LIMITED owns 15 domain names.

milne-group.co.uk   milnedevelopments.co.uk   milnegroup.co.uk   milnehomes.co.uk   milnetimbersolutions.co.uk   milnetimbersystems.co.uk   sigmabuildprocess.co.uk   sigmabuildsystem.co.uk   stewartmilnenewhomes.co.uk   stewartmilnepartnerships.co.uk   timbersolutions.co.uk   accessbusinesspark.co.uk   smhomes.co.uk   themilnegroup.co.uk   stewart-milne.com  

Trademarks
We have not found any records of STEWART MILNE GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
STANDARD SECURITY 13
5
STANDARD SECURITY DATED 03/08/10 1
BOND & FLOATING CHARGE 1
LEGAL CHARGE 1

We have found 21 mortgage charges which are owed to STEWART MILNE GROUP LIMITED

Income
Government Income

Government spend with STEWART MILNE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2013-08-27 GBP £17,750 Capital Expenditure
Wigan Council 2013-08-27 GBP £17,750 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEWART MILNE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STEWART MILNE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2011-07-0174111090Tubes and pipes of refined copper, in coils or otherwise bent
2010-09-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-08-0144

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party E.ON UK PLCEvent TypePetitions to Wind Up (Companies)
Defending partySAXON HOUSE MANAGEMENT COMPANY LIMITEDEvent Date2013-02-15
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 160 A petition to wind up the above-named company having its registered office at 26 St Thomas Road, Brentwood, Essex CM14 4DB , presented on the 15 February 2013 by E.ON UK PLC , Level 2 East, Greenwood House, Westwood Way CV4 8LG , claiming to be a creditor of the company, will be heard by the Liverpool District Registry at the Civil and Family Court, Vernon Street, Liverpool , on 13 May 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 May 2013 . The Solicitors to the Petitioning Creditor are Parry & Company Solicitors , Dovecote Court, Stanley Grange, Knowsley L34 4AR . Tel No: 0151 547 7870 , Fax No: 0151 548 3953. (Reference: 103621.084) :
 
Government Grants / Awards
Technology Strategy Board Awards
STEWART MILNE GROUP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 949,532

CategoryAward Date Award/Grant
Application of Innovative Materials, Products and Processes to Meet Code for Sustainable Homes Level 4 Energy Performance (AIM C4) : Collaborative Research and Development 2009-11-01 £ 949,532

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded STEWART MILNE GROUP LIMITED any grants or awards.
Ownership
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