STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
WESTHILL BUSINESS PARK KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC063606
Status Active
Incorporation Date 5 December 1977
Company Type Private Limited Company
Address C/O STEWART MILNE GROUP LTD, PEREGRINE HOUSE, MOSSCROFT AVE, WESTHILL BUSINESS PARK, WESTHILL ABERDEEN, AB32 6TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED are www.stewartmilneinvestmentsscotland.co.uk, and www.stewart-milne-investments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Milne Investments Scotland Limited is a Private Limited Company. The company registration number is SC063606. Stewart Milne Investments Scotland Limited has been working since 05 December 1977. The present status of the company is Active. The registered address of Stewart Milne Investments Scotland Limited is C O Stewart Milne Group Ltd Peregrine House Mosscroft Ave Westhill Business Park Westhill Aberdeen Ab32 6tq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. Secretary ANDERSON, Lesley has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary KERR, Gayle has been resigned. Secretary MILNE, Hamish has been resigned. Secretary MITCHELL, Paul Watt has been resigned. Secretary OAG, Stuart Charles has been resigned. Director COCHRANE, Gordon has been resigned. Director IRVINE, John Christopher has been resigned. Director MILNE, Hamish has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
ALLISON, Glenn Fraser Whyte

69 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old
Director
MILNE, Stewart

75 years old

Resigned Directors

Secretary
ANDERSON, Lesley
Resigned: 16 July 2007
Appointed Date: 15 November 2004
Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 16 July 2007
Secretary
IRVINE, John Christopher
Resigned: 02 December 2002
Appointed Date: 03 May 2002
Secretary
KERR, Gayle
Resigned: 03 May 2002
Appointed Date: 01 July 1996
Secretary
MILNE, Hamish
Resigned: 01 July 1996
Secretary
MITCHELL, Paul Watt
Resigned: 15 November 2004
Appointed Date: 02 December 2002
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Director
COCHRANE, Gordon
Resigned: 31 December 2002
Appointed Date: 21 November 2001
77 years old
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 21 November 2001
62 years old
Director
MILNE, Hamish
Resigned: 20 July 2001
76 years old

Persons With Significant Control

Hsdl Nominees Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
Stewart Milne Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Registration of charge SC0636060006, created on 28 September 2016
...
... and 107 more events
28 Jul 1987
Accounts made up to 31 August 1986
06 Jun 1986
Return made up to 11/03/86; full list of members
27 May 1986
Accounts made up to 31 August 1985
05 Dec 1977
Certificate of incorporation
05 Dec 1977
Incorporation

STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Charges

28 September 2016
Charge code SC06 3606 0006
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
7 November 2013
Charge code SC06 3606 0005
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 January 2002
Floating charge
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 January 2002
Standard security
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground east side of phoenix crescent, north…
23 June 1983
Bond & floating charge
Delivered: 7 July 1983
Status: Satisfied on 29 August 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 July 1978
Standard security
Delivered: 31 July 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28/32 claremont street, aberdeen 1/15 granton place…

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