STEWART MILNE CONSTRUCTION LIMITED
WESTHILL BUSINESS PARK


Company number SC083265
Status Active
Incorporation Date 25 May 1983
Company Type Private Limited Company
Address OSPREY HOUSE, MOSSCROFT AVENUE, WESTHILL BUSINESS PARK, ABERDEEN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016. The most likely internet sites of STEWART MILNE CONSTRUCTION LIMITED are www.stewartmilneconstruction.co.uk, and www.stewart-milne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Stewart Milne Construction Limited is a Private Limited Company. The company registration number is SC083265. Stewart Milne Construction Limited has been working since 25 May 1983. The present status of the company is Active. The registered address of Stewart Milne Construction Limited is Osprey House Mosscroft Avenue Westhill Business Park Aberdeen. . 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 BARCLAY, James Murray has been resigned. Director BOOTH, Ronald Duncan has been resigned. Director CASSIDY, David has been resigned. Director GRANT, Alan has been resigned. Director HENDERSON, Leslie Copland has been resigned. Director IRVINE, John Christopher has been resigned. Director MACKAY, Hugh James has been resigned. Director MILNE, Hamish has been resigned. Director NOBLE, Edward Henry 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
Appointed Date: 30 January 2015
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
BARCLAY, James Murray
Resigned: 31 December 1994
Appointed Date: 28 February 1990
80 years old
Director
BOOTH, Ronald Duncan
Resigned: 27 May 1994
75 years old
Director
CASSIDY, David
Resigned: 31 December 1994
69 years old
Director
GRANT, Alan
Resigned: 31 May 1992
75 years old
Director
HENDERSON, Leslie Copland
Resigned: 27 May 1994
77 years old
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 12 January 2005
62 years old
Director
MACKAY, Hugh James
Resigned: 19 January 2004
80 years old
Director
MILNE, Hamish
Resigned: 20 July 2001
76 years old
Director
NOBLE, Edward Henry
Resigned: 31 May 1992
Appointed Date: 01 June 1991
89 years old

Persons With Significant Control

Stewart Milne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWART MILNE CONSTRUCTION LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
...
... and 104 more events
19 Jun 1987
Director resigned
01 Jun 1987
New director appointed
25 Mar 1987
Return made up to 31/12/86; full list of members
17 Mar 1987
Full accounts made up to 31 May 1986
22 Jan 1987
Accounting reference date shortened from 31/03 to 31/05

STEWART MILNE CONSTRUCTION LIMITED Charges

7 May 1993
Standard security
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Scottish Homes
Description: 2.01 hectares lying on or towards the south of the public…
15 December 1983
Floating charge
Delivered: 21 December 1983
Status: Satisfied on 5 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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