STEWART MILNE GROUP HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JQ

Company number SC558821
Status Active
Incorporation Date 27 February 2017
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, SCOTLAND, AB32 6JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge SC5588210003, created on 31 March 2017; Registration of charge SC5588210001, created on 31 March 2017; Registration of charge SC5588210002, created on 31 March 2017. The most likely internet sites of STEWART MILNE GROUP HOLDINGS LIMITED are www.stewartmilnegroupholdings.co.uk, and www.stewart-milne-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Milne Group Holdings Limited is a Private Limited Company. The company registration number is SC558821. Stewart Milne Group Holdings Limited has been working since 27 February 2017. The present status of the company is Active. The registered address of Stewart Milne Group Holdings Limited is Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen Scotland Ab32 6jq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. GOODFELLOW, Alex is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. REDBURN, Timothy John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 27 February 2017
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 27 February 2017
69 years old
Director
GOODFELLOW, Alex
Appointed Date: 27 February 2017
58 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 27 February 2017
54 years old
Director
MILNE, Stewart
Appointed Date: 27 February 2017
75 years old
Director
REDBURN, Timothy John
Appointed Date: 27 February 2017
72 years old

Persons With Significant Control

Mr Stewart Milne
Notified on: 27 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more

STEWART MILNE GROUP HOLDINGS LIMITED Events

06 Apr 2017
Registration of charge SC5588210003, created on 31 March 2017
04 Apr 2017
Registration of charge SC5588210001, created on 31 March 2017
04 Apr 2017
Registration of charge SC5588210002, created on 31 March 2017
09 Mar 2017
Current accounting period extended from 28 February 2018 to 30 June 2018
27 Feb 2017
Incorporation
Statement of capital on 2017-02-27
  • GBP 1

STEWART MILNE GROUP HOLDINGS LIMITED Charges

31 March 2017
Charge code SC55 8821 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
31 March 2017
Charge code SC55 8821 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
31 March 2017
Charge code SC55 8821 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…

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