LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-02-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland
Low
Risk
Stewart Milne Group Holdings Limited is a ltd registered in GB, incorporated 2017-02-27 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Stewart Milne Group Holdings Limited
/04
Company profile
live · Companies House- Company no.
- SC558821
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-02-27
- Registered office
- Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland
- SIC
- 64209
Officers · 7 active
- PARK, Robert Fraser Pearsonsecretary · appt 2020-09-03
- EVERETT, Martyn Johndirector · British · appt 2018-11-19
- FENTON, Clivedirector · British · appt 2019-06-12
- MACGREGOR, Stuart Alastairdirector · British · appt 2017-02-27
- MILNE, Stewartdirector · British · appt 2017-02-27
- MORE, Gerald Campbelldirector · British · appt 2019-04-01
- PARK, Robert Fraser Pearsondirector · British · appt 2019-04-23
- MARTIN, Scott Craig(resigned)secretary · appt 2017-02-27
- MEDINE, Michael Sinclair(resigned)secretary · appt 2018-07-12
- ALLISON, Glenn Fraser Whyte(resigned)director · British · appt 2017-02-27
- GOODFELLOW, Alex(resigned)director · British · appt 2017-02-27
- REDBURN, Timothy John(resigned)director · British · appt 2017-02-27
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STEWART MILNE GROUP LIMITED
- HSDL NOMINEES LIMITEDbeneficial owner
- FERN HILL (FARNDON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- UPTON PINES (WIRRAL) MANAGEMENT COMPANY LIMITEDbeneficial owner
- GRAFTON STREET DEVELOPMENTS LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- DONALDSON TIMBER SYSTEMS LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDbeneficial owner
- Aberdeen City Councilbeneficial owner
- Aberdeen City Councilbeneficial owner
- Fife Councilbeneficial owner
- Stewart Milne Holdings (Perthshire) Limitedbeneficial owner
- Stewart Milne Homes (Southern) Limitedbeneficial owner
- Stewart Milne Developments Limitedbeneficial owner
- Mr Gary Stewart Milnebeneficial owner
- Mr Michael William Milnebeneficial owner
- Mr Stewart Milnebeneficial owner
- HSDL NOMINEES LIMITEDbeneficial owner
- COUNTESSWELLS DEVELOPMENT LIMITEDbeneficial owner
- STEWART MILNE HOME OPTIONS LIMITEDbeneficial owner
- OFFSITE SOLUTIONS SCOTLAND LIMITEDbeneficial owner
- Aberdeen City Councilbeneficial owner
- REDCO PROPERTIES (ABERDEEN) LIMITEDbeneficial owner
- THE STABLES (ALSAGER) MANAGEMENT COMPANY LIMITEDbeneficial owner