STEWART MILNE (GLASGOW) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STEWART MILNE (GLASGOW) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STEWART MILNE (GLASGOW) LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: SC191167. The accounts status is FULL and accounts are next due on 30/09/2024.
STEWART MILNE (GLASGOW) LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: SC191167. The accounts status is FULL and accounts are next due on 30/09/2024.
STEWART MILNE (GLASGOW) LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT KIRKHOPE | Mar 1980 | British | Director | 2020-07-17 | CURRENT |
| MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2022-04-21 | CURRENT |
| MR GERALD CAMPBELL MORE | May 1961 | British | Director | 2019-09-12 | CURRENT |
| MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2024-02-02 | CURRENT |
| MRS ALYSON ELIZABETH MULHOLLAND | Secretary | 2024-02-20 | CURRENT | ||
| GAVIN CAMERON LOUDON | May 1947 | British | Director | 2000-08-18 UNTIL 2020-07-17 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1998-11-16 UNTIL 1999-02-12 | RESIGNED | ||
| DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Director | 1998-11-16 UNTIL 1999-02-12 | RESIGNED |
| MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1998-11-16 UNTIL 1999-02-12 | RESIGNED |
| JAMES CHARLES ONEIL | Dec 1961 | British | Director | 2000-08-18 UNTIL 2012-10-02 | RESIGNED |
| MR DAVID DERMOT HENNESSEY | Secretary | 2016-12-13 UNTIL 2024-01-08 | RESIGNED | ||
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2000-09-01 UNTIL 2007-08-31 | RESIGNED |
| MR PAUL GITTINS | Secretary | 2016-01-27 UNTIL 2016-12-13 | RESIGNED | ||
| MR LAURENCE JOHN EDWARDS | Mar 1959 | British | Secretary | 2007-08-31 UNTIL 2012-10-01 | RESIGNED |
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1999-02-12 UNTIL 2000-09-01 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-10-01 UNTIL 2016-01-27 | RESIGNED | ||
| ANDREW WILLIAM JOHN WILSON | Jan 1969 | British | Director | 2013-09-27 UNTIL 2014-06-30 | RESIGNED |
| MR ANDREW HULME | Dec 1980 | British | Director | 2018-05-16 UNTIL 2020-04-08 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2015-02-10 UNTIL 2016-10-31 | RESIGNED |
| MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2011-06-23 UNTIL 2013-09-25 | RESIGNED |
| MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2015-08-19 UNTIL 2016-12-13 | RESIGNED |
| MRS MONICA MARIAN DE VRIES | Nov 1972 | Dutch | Director | 2020-04-08 UNTIL 2022-04-21 | RESIGNED |
| JAMES KERR CRUICKSHANK | Jul 1960 | British | Director | 1999-02-12 UNTIL 2011-06-23 | RESIGNED |
| JOHN BARKLEY | Apr 1948 | British | Director | 1999-02-12 UNTIL 2000-08-18 | RESIGNED |
| MR AUBREY MARK COLLINS | Jun 1956 | Director | 2011-06-23 UNTIL 2011-08-01 | RESIGNED | |
| MR GORDON COCHRANE | Feb 1948 | British | Director | 1999-02-12 UNTIL 2001-05-18 | RESIGNED |
| MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-12-13 UNTIL 2018-05-16 | RESIGNED |
| MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2014-09-22 UNTIL 2015-02-10 | RESIGNED |
| MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 1999-02-12 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stewart Milne Homes (Southern) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Horizon Capital 2000 Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |