STEWART MILNE GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
STEWART MILNE GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC558821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2017
(7 years and 8 months old)
WEBSITE
www.stewartmilne.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB32 6JQ
Telephone: 01224747000
TPS: No
Peregrine House
Mosscroft Avenue
Westhill Industrial Estate
Westhill, Aberdeenshire
AB32 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| STEWART MILNE GROUP LIMITED | In Administration | View Report |
| CALEDONIA COMPOSITES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
Credit Risk Overview
Want to learn more about STEWART MILNE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEWART MILNE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART MILNE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 66 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 26 Past: 38 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 7 Past: 207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 21/11/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 21/11/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 21/11/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 18/11/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 12/09/2024 | New Board Member Martyn John Everett (903009807) Appointed |
| 25/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 25/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 25/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 25/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 18/07/2024 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 18/07/2024 | New Board Member Stewart Milne (900019096) Appointed |
| 18/07/2024 | New Board Member Gerald Campbell More (921120870) Appointed |
| 18/07/2024 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 05/08/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | Alex Goodfellow (916429498) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411963) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924849926) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 19/07/2019 | Clive Fenton (926034172) has left the board |
| 19/07/2019 | New Board Member Clive Fenton (917675889) Appointed |
| 12/07/2019 | New Board Member Clive Fenton (926034172) Appointed |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 05/04/2019 | New Board Member Gerald Campbell More (921120870) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Martyn John Everett (925352521) has left the board |
| 28/12/2018 | New Board Member Martyn John Everett (903009807) Appointed |
| 19/12/2018 | New Board Member Martyn John Everett (925352521) Appointed |
| 07/12/2018 | New Accounts filed |
| 26/11/2018 | Timothy John Redburn (902201803) has left the board |
| 19/07/2018 | Scott Craig Martin (922559915) has left the board |
| 19/07/2018 | New Company Secretary Michael Sinclair Medine (924849926) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | Glenn Fraser Whyte Allison (922559912) has left the board |
| 19/02/2018 | New Board Member Glenn Fraser Whyte Allison (906368777) Appointed |
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