Baillieswells Road, Bieldside
Aberdeen
AB15 9BQ
Scotland
Director Name | Mr Stuart Alastair Macgregor |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2015(31 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Peregrine House, Mosscroft Avenue Westhill Busines Westhill Aberdeen AB32 6JQ Scotland |
Director Name | Mr Robert Fraser Pearson Park |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | Westhill Industrial Estate Westhill Aberdeen AB32 6TQ Scotland |
Director Name | Mr Gerald Campbell More |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(37 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland |
Secretary Name | Robert Fraser Pearson Park |
---|---|
Status | Current |
Appointed | 03 September 2020(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Westhill Industrial Estate Westhill Aberdeen AB32 6TQ Scotland |
Director Name | David Russel Birch |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 24 December 1996) |
Role | Company Director |
Correspondence Address | 4 Oakdene Resevoir Road Whaley Bridge Via Stockport Cheshire |
Director Name | Mr Hugh James Mackay |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 20 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Oaks Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland |
Director Name | Mr Hamish Milne |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 20 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland |
Director Name | Robert Strachan |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 February 1997) |
Role | Company Director |
Correspondence Address | 14 Douglas Crescent Peterhead Aberdeenshire AB42 7GD Scotland |
Director Name | Robert Walker |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 24 December 1996) |
Role | Company Director |
Correspondence Address | 12 Polmuir Road Aberdeen Aberdeenshire AB1 2SY Scotland |
Secretary Name | Mr Hamish Milne |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland |
Secretary Name | Mrs Gayle Kerr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(13 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 May 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Terryvale House Dunecht Westhill AB32 7BS Scotland |
Secretary Name | John Christopher Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(18 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 02 December 2002) |
Role | Company Director |
Correspondence Address | 34 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland |
Secretary Name | Paul Watt Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | 2 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland |
Secretary Name | Lesley Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 July 2007) |
Role | Company Director |
Correspondence Address | 70 Woodend Crescent Aberdeen AB15 6YQ Scotland |
Director Name | Mr John Christopher Irvine |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(21 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 30 January 2015) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland |
Secretary Name | Pamela Jane Corray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(24 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 June 2008) |
Role | Company Director |
Correspondence Address | 146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland |
Secretary Name | Mr Stuart Charles Oag |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2008(25 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland |
Secretary Name | Scott Craig Martin |
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Status | Resigned |
Appointed | 28 May 2013(29 years, 12 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 July 2018) |
Role | Company Director |
Correspondence Address | Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland |
Director Name | Mr Glenn Fraser Whyte Allison |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2015(31 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden Beeches 442 North Deeside Road, Cults Aberdeen AB15 9ET Scotland |
Secretary Name | Mr Michael Sinclair Medine |
---|---|
Status | Resigned |
Appointed | 12 July 2018(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 September 2020) |
Role | Company Director |
Correspondence Address | Westhill Industrial Estate Westhill Aberdeen AB32 6TQ Scotland |
Website | stewartmilne.com |
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Registered Address | Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | Over 10 other UK companies use this postal address |
5k at £1 | Stewart Milne Group LTD 50.00% Ordinary A |
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3k at £1 | Stewart Milne Group LTD 30.00% Ordinary B |
2k at £1 | Composite Contractors LTD 20.00% Ordinary B |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 8 January 2023 (1 year, 3 months ago) |
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Next Return Due | 22 January 2024 (overdue) |
1 August 2023 | Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023 (2 pages) |
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1 August 2023 | Registered office address changed from Westhill Industrial Estate Westhill Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 1 August 2023 (1 page) |
28 February 2023 | Accounts for a dormant company made up to 31 May 2022 (5 pages) |
16 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
24 February 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
12 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
8 March 2021 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
19 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
11 September 2020 | Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 (2 pages) |
4 September 2020 | Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 (1 page) |
29 June 2020 | Appointment of Mr Gerald Campbell More as a director on 26 June 2020 (2 pages) |
10 February 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
17 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
10 July 2019 | Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 (2 pages) |
27 June 2019 | Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019 (1 page) |
26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
1 February 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
18 July 2018 | Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018 (2 pages) |
17 July 2018 | Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018 (1 page) |
28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
16 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
3 March 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
3 March 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
3 November 2016 | Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages) |
3 November 2016 | Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
2 July 2015 | Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages) |
2 July 2015 | Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
2 March 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
25 February 2015 | Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page) |
25 February 2015 | Appointment of Mr Glenn Fraser Whyte Allison as a director on 30 January 2015 (2 pages) |
25 February 2015 | Appointment of Mr Glenn Fraser Whyte Allison as a director on 30 January 2015 (2 pages) |
25 February 2015 | Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
5 June 2013 | Appointment of Scott Craig Martin as a secretary (2 pages) |
5 June 2013 | Appointment of Scott Craig Martin as a secretary (2 pages) |
31 May 2013 | Termination of appointment of Stuart Oag as a secretary (1 page) |
31 May 2013 | Termination of appointment of Stuart Oag as a secretary (1 page) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Location of register of members (1 page) |
12 November 2008 | Accounts for a dormant company made up to 31 May 2008 (7 pages) |
12 November 2008 | Accounts for a dormant company made up to 31 May 2008 (7 pages) |
25 June 2008 | Secretary appointed stuart charles oag (1 page) |
25 June 2008 | Secretary appointed stuart charles oag (1 page) |
17 June 2008 | Appointment terminated secretary pamela corray (1 page) |
17 June 2008 | Appointment terminated secretary pamela corray (1 page) |
30 April 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
30 April 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
5 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
5 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
25 July 2007 | New secretary appointed (2 pages) |
25 July 2007 | New secretary appointed (2 pages) |
24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | Secretary resigned (1 page) |
17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
14 December 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
14 December 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
9 October 2006 | Secretary's particulars changed (1 page) |
9 October 2006 | Secretary's particulars changed (1 page) |
13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
9 March 2005 | Accounts for a dormant company made up to 31 May 2004 (7 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 May 2004 (7 pages) |
27 January 2005 | New director appointed (4 pages) |
27 January 2005 | New director appointed (4 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | New secretary appointed (2 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
2 October 2003 | Secretary's particulars changed (1 page) |
2 October 2003 | Secretary's particulars changed (1 page) |
17 March 2003 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
17 March 2003 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | Secretary resigned (1 page) |
7 August 2002 | Return made up to 31/12/01; full list of members (5 pages) |
7 August 2002 | Return made up to 31/12/01; full list of members (5 pages) |
25 May 2002 | Secretary resigned (1 page) |
25 May 2002 | Secretary resigned (1 page) |
25 May 2002 | New secretary appointed (2 pages) |
25 May 2002 | New secretary appointed (2 pages) |
21 March 2002 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
21 March 2002 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
21 February 2001 | Accounts for a dormant company made up to 31 May 2000 (7 pages) |
21 February 2001 | Accounts for a dormant company made up to 31 May 2000 (7 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 July 2000 | Amended accounts made up to 31 May 1997 (8 pages) |
5 July 2000 | Amended full accounts made up to 31 May 1996 (8 pages) |
5 July 2000 | Amended accounts made up to 31 May 1998 (7 pages) |
5 July 2000 | Amended full accounts made up to 31 May 1996 (8 pages) |
5 July 2000 | Amended accounts made up to 31 May 1998 (7 pages) |
5 July 2000 | Amended accounts made up to 31 May 1997 (8 pages) |
27 March 2000 | Accounts for a dormant company made up to 31 May 1999 (7 pages) |
27 March 2000 | Accounts for a dormant company made up to 31 May 1999 (7 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (11 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (11 pages) |
5 March 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
5 March 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members (10 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members (10 pages) |
15 April 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
15 April 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | Director resigned (1 page) |
28 August 1997 | Director's particulars changed (1 page) |
28 August 1997 | Director's particulars changed (1 page) |
7 March 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
7 March 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
10 January 1997 | Director resigned (1 page) |
17 October 1996 | Secretary's particulars changed (1 page) |
17 October 1996 | Secretary's particulars changed (1 page) |
17 July 1996 | New secretary appointed (1 page) |
17 July 1996 | Secretary resigned (2 pages) |
17 July 1996 | Secretary resigned (2 pages) |
17 July 1996 | New secretary appointed (1 page) |
26 February 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
26 February 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
3 November 1995 | Director's particulars changed (4 pages) |
3 November 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |