Stewart Milne Central Limited

Company Name	Stewart Milne Central Limited
Company Status	Active - Proposal to Strike off
Company Number	SC305012
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 9 months ago)
Previous Name	Latterlock Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	30 January 2015(8 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Mr Stuart Alastair Macgregor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(8 years, 10 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
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	Mr Gerald Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(13 years, 12 months 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(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 week, 2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 week, 2 days after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Secretary Name	Lesley Anderson
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 16 July 2007)
Role	Company Director
Correspondence Address	70 Woodend Crescent Aberdeen AB15 6YQ Scotland

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	16 July 2007(1 year 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
Nationality	British
Status	Resigned
Appointed	06 June 2008(1 year, 11 months 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
Status	Resigned
Appointed	28 May 2013(6 years, 10 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

Secretary Name	Mr Michael Sinclair Medine
Status	Resigned
Appointed	12 July 2018(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	stewartmilne.com

Location

Registered Address	Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Stewart Milne Group LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£225,000
Net Worth	£3,929,000
Cash	£1,886,000
Current Liabilities	£377,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 October

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

28 September 2016	Delivered on: 5 October 2016 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
7 November 2013	Delivered on: 11 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 December 2008	Delivered on: 19 December 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 May 2007	Delivered on: 22 May 2007 Satisfied on: 19 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at union row, union wynd and summer street aberdeen ABN1296. Fully Satisfied
30 March 2007	Delivered on: 18 April 2007 Satisfied on: 23 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 August 2023	Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023 (2 pages)
1 August 2023	Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 1 August 2023 (1 page)
31 July 2023	Full accounts made up to 31 October 2022 (14 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
18 May 2022	Full accounts made up to 31 October 2021 (14 pages)
3 August 2021	Full accounts made up to 31 October 2020 (13 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
29 October 2020	Current accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
11 September 2020	Full accounts made up to 31 October 2019 (13 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)
10 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
29 June 2020	Appointment of Mr Gerald Campbell More as a director on 26 June 2020 (2 pages)
23 January 2020	Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
10 July 2019	Confirmation statement made on 6 July 2019 with updates (4 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)
3 December 2018	Full accounts made up to 30 June 2018 (13 pages)
10 August 2018	Confirmation statement made on 6 July 2018 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)
6 April 2018	Full accounts made up to 30 June 2017 (12 pages)
6 July 2017	Notification of Hsdl Nominees Limited as a person with significant control on 28 September 2016 (1 page)
6 July 2017	Change of details for Stewart Milne Group Limited as a person with significant control on 28 September 2016 (2 pages)
6 July 2017	Change of details for Stewart Milne Group Limited as a person with significant control on 28 September 2016 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
6 July 2017	Notification of Hsdl Nominees Limited as a person with significant control on 28 September 2016 (1 page)
6 July 2017	Notification of Hsdl Nominees Limited as a person with significant control on 6 July 2017 (1 page)
5 April 2017	Full accounts made up to 30 June 2016 (12 pages)
5 April 2017	Full accounts made up to 30 June 2016 (12 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)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2016	Registration of charge SC3050120005, created on 28 September 2016 (38 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2016	Registration of charge SC3050120005, created on 28 September 2016 (38 pages)
5 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (10 pages)
8 April 2016	Full accounts made up to 30 June 2015 (10 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (6 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (6 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (6 pages)
1 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
1 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
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 Stewart Milne as a director on 30 January 2015 (2 pages)
25 February 2015	Appointment of Mr Stewart Milne as a director on 30 January 2015 (2 pages)
6 November 2014	Full accounts made up to 30 June 2014 (10 pages)
6 November 2014	Full accounts made up to 30 June 2014 (10 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
26 November 2013	Full accounts made up to 30 June 2013 (10 pages)
26 November 2013	Full accounts made up to 30 June 2013 (10 pages)
20 November 2013	Alterations to floating charge 3 (24 pages)
20 November 2013	Alterations to a floating charge (24 pages)
20 November 2013	Alterations to floating charge 3 (24 pages)
20 November 2013	Alterations to a floating charge (24 pages)
11 November 2013	Registration of charge 3050120004 (15 pages)
11 November 2013	Registration of charge 3050120004 (15 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
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)
6 March 2013	Full accounts made up to 30 June 2012 (10 pages)
6 March 2013	Full accounts made up to 30 June 2012 (10 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Full accounts made up to 30 June 2011 (10 pages)
5 April 2012	Full accounts made up to 30 June 2011 (10 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 30 June 2010 (12 pages)
29 March 2011	Full accounts made up to 30 June 2010 (12 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 30 June 2009 (12 pages)
23 March 2010	Full accounts made up to 30 June 2009 (12 pages)
31 December 2009	Full accounts made up to 30 June 2008 (12 pages)
31 December 2009	Full accounts made up to 30 June 2008 (12 pages)
4 August 2009	Return made up to 05/07/09; full list of members (5 pages)
4 August 2009	Return made up to 05/07/09; full list of members (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 05/07/08; full list of members (5 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 05/07/08; full list of members (5 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 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)
10 April 2008	Full accounts made up to 30 June 2007 (12 pages)
10 April 2008	Full accounts made up to 30 June 2007 (12 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)
18 July 2007	Return made up to 05/07/07; full list of members (5 pages)
18 July 2007	Return made up to 05/07/07; full list of members (5 pages)
22 May 2007	Partic of mort/charge * (4 pages)
22 May 2007	Partic of mort/charge * (4 pages)
18 April 2007	Partic of mort/charge * (3 pages)
18 April 2007	Partic of mort/charge * (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
26 July 2006	Registered office changed on 26/07/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
26 July 2006	New director appointed (3 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New director appointed (3 pages)
26 July 2006	Secretary resigned (1 page)
19 July 2006	Company name changed latterlock LIMITED\certificate issued on 19/07/06 (3 pages)
19 July 2006	Company name changed latterlock LIMITED\certificate issued on 19/07/06 (3 pages)
5 July 2006	Incorporation (22 pages)
5 July 2006	Incorporation (22 pages)

Stewart Milne Central Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland