STEWART MILNE GROUP LIMITED
In Administration
General Information
NAME
STEWART MILNE GROUP LIMITED
COMPANY NUMBER
SC057709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/1975
(49 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1EL
Telephone: 01224747000
TPS: No
66 Hanover Street
EDINBURGH
EH2 1EL
Telephone: 747000
First Floor
Apex 3
95 Haymarket Terrace
Edinburgh, Midlothian
EH12 5HD
Telephone: 3664837
Home Options
Lauder House
35 Oakdene Court
Inverness, Inverness-Shire
IV2 7XL
Orchard Brae House
30 Queensferry Road
Edinburgh
Midlothian
EH4 2HS
Telephone: 5397033
Peregrine House
Mosscroft Avenue
Westhill Industrial Estate
Westhill, Aberdeenshire
AB32 6JQ
Telephone: 747000
Station Bank
Edinburgh Road
Peebles
Peeblesshire
EH45 8EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| STEWART MILNE GROUP LIMITED | In Administration | View Report |
| CALEDONIA COMPOSITES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Robert Fraser Pearson Park (927411961) has left the board |
| 25/12/2024 | Robert Fraser Pearson Park (924193910) has left the board |
| 18/11/2024 | Stuart Alastair MacGregor (919900959) has left the board |
Credit Risk Overview
Want to learn more about STEWART MILNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEWART MILNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART MILNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1988 - Present (35 years and 11 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
19/11/2018 - Present (6 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 7 Past: 102 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 137 |
View Report |
|
Director: 31/12/1988 - Present (35 years and 11 months) Secretary: 31/12/1988 - Present (35 years and 11 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 7 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Robert Fraser Pearson Park (927411961) has left the board |
| 25/12/2024 | Robert Fraser Pearson Park (924193910) has left the board |
| 18/11/2024 | Stuart Alastair MacGregor (919900959) has left the board |
| 05/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | Alex Goodfellow (916429498) has left the board |
| 06/02/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411961) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924855039) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | Clive Fenton (926034172) has left the board |
| 19/07/2019 | New Board Member Clive Fenton (917675889) Appointed |
| 12/07/2019 | New Board Member Clive Fenton (926034172) Appointed |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 05/04/2019 | New Board Member Gerald Campbell More (921120870) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Martyn John Everett (903009807) Appointed |
| 28/12/2018 | Martyn John Everett (925352521) has left the board |
| 19/12/2018 | New Board Member Martyn John Everett (925352521) Appointed |
| 06/12/2018 | New Accounts filed |
| 26/11/2018 | Timothy John Redburn (902201803) has left the board |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924855039) Appointed |
| 19/07/2018 | Scott Craig Martin (917878128) has left the board |
| 11/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | John Slater Fearn (908499718) has left the board |
| 10/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member Timothy John Redburn (902201803) Appointed |
| 27/04/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 27/02/2015 | John Christopher Irvine (903844206) has left the board |
| 08/01/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 07/06/2013 | New Company Secretary Scott Craig Martin (917878128) Appointed |
| 04/06/2013 | Stuart Charles Oag (912950388) has left the board |
| 10/01/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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