What is STEWART MILNE GROUP LIMITED's company number?

STEWART MILNE GROUP LIMITED's company number is SC057709. This is the unique identifier assigned by Companies House.

When was STEWART MILNE GROUP LIMITED incorporated?

STEWART MILNE GROUP LIMITED was incorporated on 8 May 1975.

What is the current status of STEWART MILNE GROUP LIMITED?

STEWART MILNE GROUP LIMITED is currently an administration company.

Where is STEWART MILNE GROUP LIMITED registered?

STEWART MILNE GROUP LIMITED has its registered office in Edinburgh, EH2 1EL, United Kingdom.

Who are the directors of STEWART MILNE GROUP LIMITED?

The current directors of STEWART MILNE GROUP LIMITED include FENTON, Clive, MILNE, Stewart, EVERETT, Martyn John.

What industry does STEWART MILNE GROUP LIMITED operate in?

STEWART MILNE GROUP LIMITED operates in the Construction sector, specifically engaged in construction of commercial buildings. The company is also registered under 1 additional SIC code: 70100.

STEWART MILNE GROUP LIMITED (SC057709) – Company profile

Introduction

Watch Company

Updated On: 17/08/2026

STEWART MILNE GROUP LIMITED

STEWART MILNE GROUP LIMITED (Company No. SC057709) is a Scottish limited company incorporated on 8 May 1975. The company is currently in administration. Its registered office is at C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL.

The company’s principal activities are construction of commercial buildings (41201) and activities of head offices (70100). It has a history of insolvency but has not been liquidated. Accounts for the period ended 31 October 2022 were filed as group accounts; the next accounts, due by 30 July 2024, are overdue. The confirmation statement due by 22 January 2024 is also overdue.

The board consists of three directors: Martyn John Everett (appointed 2018), Clive Fenton (appointed 2019) and Stewart Milne. Significant control rests with Hsdl Nominees Limited, which holds 75-100% of the shares, and Stewart Milne Group Holdings Limited, which holds 75-100% of the voting rights and the right to appoint and remove directors.

Recent filings relate solely to progress reports in the Scottish administration process. There are no charges.

Status

administration

Active since 51 years ago

Company No

SC057709

LTD Company

Age

51 Years

Incorporated 8 May 1975

Size

N/A

Accounts

ARD: 30/10

Overdue

2 years overdue

Last Filed

Made up to 31 October 2022 (3 years ago)

Submitted on 31 July 2023 (3 years ago)

Period: 1 November 2021 - 31 October 2022(13 months)

Type: Group Accounts

Next Due

Due by 30 July 2024

Period: 1 November 2022 - 30 October 2023

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 8 January 2023 (3 years ago)

Submitted on 16 January 2023 (3 years ago)

Next Due

Due by 22 January 2024

For period ending 8 January 2024

Contact

Address

C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh, EH2 1EL,

Timeline

232 key events • 1975 - 2025

Funding Officers Ownership

Company Founded

May 75

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Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

3 Active

26 Resigned

Name

Role

Appointed

Status

KERR, Gayle

Resigned

Terryvale House, WesthillAB32 7BS

Secretary

Appointed 01 Jul 1996

Resigned 03 May 2002

KERR, Gayle

Terryvale House, WesthillAB32 7BS

Secretary

01 Jul 1996

Resigned 03 May 2002

Resigned

BETHUNE, Hamish William

Resigned

Auchenross, ComriePH6 2JU

Born November 1949

Director

Appointed 15 Aug 1994

Resigned 15 Jan 1997

BETHUNE, Hamish William

Auchenross, ComriePH6 2JU

Born November 1949

Director

15 Aug 1994

Resigned 15 Jan 1997

Resigned

INNES, Iain Baxter

Resigned

6 Macaulay Place, AberdeenAB15 8FP

Born February 1961

Director

Appointed 01 Jul 2005

Resigned 31 Aug 2006

INNES, Iain Baxter

6 Macaulay Place, AberdeenAB15 8FP

Born February 1961

Director

01 Jul 2005

Resigned 31 Aug 2006

Resigned

MURRAY, Michael Gerard

Resigned

49 Milverton Road, GlasgowG46 7JN

Born January 1940

Director

Appointed 01 May 1991

Resigned 01 Nov 1993

MURRAY, Michael Gerard

49 Milverton Road, GlasgowG46 7JN

Born January 1940

Director

01 May 1991

Resigned 01 Nov 1993

Resigned

OAG, Stuart Charles

Resigned

Woodlands Crescent, AberdeenAB15 9DH

Secretary

Appointed 06 Jun 2008

Resigned 01 Feb 2013

OAG, Stuart Charles

Woodlands Crescent, AberdeenAB15 9DH

Secretary

06 Jun 2008

Resigned 01 Feb 2013

Resigned

FOTHERINGHAM, John

Resigned

St Helens, EarlsferryKY8 4JL

Director

Appointed N/A

Resigned 02 Mar 1990

FOTHERINGHAM, John

St Helens, EarlsferryKY8 4JL

Director

N/A

Resigned 02 Mar 1990

Resigned

GOODFELLOW, Alex

Resigned

Westhill Business Park, AberdeenAB32 6JQ

Born May 1967

Director

Appointed 08 Aug 2011

Resigned 15 Dec 2021

GOODFELLOW, Alex

Westhill Business Park, AberdeenAB32 6JQ

Born May 1967

Director

08 Aug 2011

Resigned 15 Dec 2021

Resigned

FENTON, Clive

Active

Westhill Business Park, AberdeenAB32 6JQ

Born May 1958

Director

Appointed 12 Jun 2019

FENTON, Clive

Westhill Business Park, AberdeenAB32 6JQ

Born May 1958

Director

12 Jun 2019

Active

MARTIN, Scott Craig

Resigned

Mosscroft Avenue, AberdeenAB32 6JQ

Secretary

Appointed 28 May 2013

Resigned 12 Jul 2018

MARTIN, Scott Craig

Mosscroft Avenue, AberdeenAB32 6JQ

Secretary

28 May 2013

Resigned 12 Jul 2018

Resigned

MILNE, Hamish

Resigned

Alt Na Braigh, Milltimber,AberdeenAB13 0HD

Born April 1949

Director

Appointed N/A

Resigned 20 Jul 2001

MILNE, Hamish

Alt Na Braigh, Milltimber,AberdeenAB13 0HD

Born April 1949

Director

N/A

Resigned 20 Jul 2001

Resigned

MACKAY, Hugh James

Resigned

The Oaks, BallaterAB35 5RR

Born July 1945

Director

Appointed N/A

Resigned 20 Jul 2005

MACKAY, Hugh James

The Oaks, BallaterAB35 5RR

Born July 1945

Director

N/A

Resigned 20 Jul 2005

Resigned

GRANT, Alan

Resigned

Fairways, AlfordAB33 8FW

Born August 1950

Director

Appointed N/A

Resigned 31 Jul 1994

GRANT, Alan

Fairways, AlfordAB33 8FW

Born August 1950

Director

N/A

Resigned 31 Jul 1994

Resigned

MILNE, Stewart

Active

Dalhebity House, AberdeenAB15 9BQ

Born July 1950

Director

Appointed N/A

MILNE, Stewart

Dalhebity House, AberdeenAB15 9BQ

Born July 1950

Director

N/A

Active

MORE, Gerald Campbell

Resigned

66 Hanover Street, EdinburghEH2 1EL

Born May 1961

Director

Appointed 01 Apr 2019

Resigned 21 Jan 2025

MORE, Gerald Campbell

66 Hanover Street, EdinburghEH2 1EL

Born May 1961

Director

01 Apr 2019

Resigned 21 Jan 2025

Resigned

REDBURN, Timothy John

Resigned

Westhill Business Park, AberdeenAB32 6JQ

Born September 1953

Director

Appointed 26 Sept 2016

Resigned 20 Nov 2018

REDBURN, Timothy John

Westhill Business Park, AberdeenAB32 6JQ

Born September 1953

Director

26 Sept 2016

Resigned 20 Nov 2018

Resigned

PARK, Robert Fraser Pearson

Resigned

66 Hanover Street, EdinburghEH2 1EL

Born October 1970

Director

Appointed 23 Apr 2019

Resigned 21 Dec 2024

PARK, Robert Fraser Pearson

66 Hanover Street, EdinburghEH2 1EL

Born October 1970

Director

23 Apr 2019

Resigned 21 Dec 2024

Resigned

MEDINE, Michael Sinclair

Resigned

Peregrine House,Mosscroft Avenue, WesthillAB32 6TQ

Secretary

Appointed 12 Jul 2018

Resigned 03 Sept 2020

MEDINE, Michael Sinclair

Peregrine House,Mosscroft Avenue, WesthillAB32 6TQ

Secretary

12 Jul 2018

Resigned 03 Sept 2020

Resigned

PARK, Robert Fraser Pearson

Resigned

66 Hanover Street, EdinburghEH2 1EL

Secretary

Appointed 03 Sept 2020

Resigned 21 Dec 2024

PARK, Robert Fraser Pearson

66 Hanover Street, EdinburghEH2 1EL

Secretary

03 Sept 2020

Resigned 21 Dec 2024

Resigned

EVERETT, Martyn John

Active

66 Hanover Street, EdinburghEH2 1EL

Born February 1958

Director

Appointed 19 Nov 2018

EVERETT, Martyn John

66 Hanover Street, EdinburghEH2 1EL

Born February 1958

Director

19 Nov 2018

Active

MACGREGOR, Stuart Alastair

Resigned

Westhill Business Park, AberdeenAB32 6JQ

Born February 1971

Director

Appointed 29 Apr 2015

Resigned 14 Nov 2024

MACGREGOR, Stuart Alastair

Westhill Business Park, AberdeenAB32 6JQ

Born February 1971

Director

29 Apr 2015

Resigned 14 Nov 2024

Resigned

IRVINE, John Christopher

Resigned

34 Cairds Wynd, BanchoryAB31 5XU

Secretary

Appointed 03 May 2002

Resigned 02 Dec 2002

IRVINE, John Christopher

34 Cairds Wynd, BanchoryAB31 5XU

Secretary

03 May 2002

Resigned 02 Dec 2002

Resigned

IRVINE, John Christopher

Resigned

Forestside Road, BanchoryAB31 5ZH

Born September 1963

Director

Appointed 01 May 2001

Resigned 30 Jan 2015

IRVINE, John Christopher

Forestside Road, BanchoryAB31 5ZH

Born September 1963

Director

01 May 2001

Resigned 30 Jan 2015

Resigned

COCHRANE, Gordon

Resigned

Beaconhill Den, MilltimberAB13 0HT

Born February 1948

Director

Appointed 01 Feb 1993

Resigned 31 Dec 2002

COCHRANE, Gordon

Beaconhill Den, MilltimberAB13 0HT

Born February 1948

Director

01 Feb 1993

Resigned 31 Dec 2002

Resigned

ALLISON, Glenn Fraser Whyte

Resigned

Linden Beeches, CultsAB15 9ET

Born January 1956

Director

Appointed 15 May 1989

Resigned 31 Mar 2019

ALLISON, Glenn Fraser Whyte

Linden Beeches, CultsAB15 9ET

Born January 1956

Director

15 May 1989

Resigned 31 Mar 2019

Resigned

ANDERSON, Lesley

Resigned

70 Woodend Crescent, AberdeenAB15 6YQ

Secretary

Appointed 15 Nov 2004

Resigned 16 Jul 2007

ANDERSON, Lesley

70 Woodend Crescent, AberdeenAB15 6YQ

Secretary

15 Nov 2004

Resigned 16 Jul 2007

Resigned

CORRAY, Pamela Jane

Resigned

146 Hamilton Place, AberdeenAB15 5BB

Secretary

Appointed 16 Jul 2007

Resigned 06 Jun 2008

CORRAY, Pamela Jane

146 Hamilton Place, AberdeenAB15 5BB

Secretary

16 Jul 2007

Resigned 06 Jun 2008

Resigned

MILNE, Barbara

Resigned

Beaconhill Cottage, AberdeenAB1 0HT

Born April 1953

Director

Appointed N/A

Resigned 26 Apr 1999

MILNE, Barbara

Beaconhill Cottage, AberdeenAB1 0HT

Born April 1953

Director

N/A

Resigned 26 Apr 1999

Resigned

SLATER FEARN, John

Resigned

12 Church Green, HuntingdonPE26 1DW

Born October 1963

Director

Appointed 02 Apr 2007

Resigned 28 Apr 2017

SLATER FEARN, John

12 Church Green, HuntingdonPE26 1DW

Born October 1963

Director

02 Apr 2007

Resigned 28 Apr 2017

Resigned

MITCHELL, Paul Watt

Resigned

2 Kingswood Avenue, AberdeenAB15 8AE

Secretary

Appointed 02 Dec 2002

Resigned 15 Nov 2004

MITCHELL, Paul Watt

2 Kingswood Avenue, AberdeenAB15 8AE

Secretary

02 Dec 2002

Resigned 15 Nov 2004

Resigned

Persons with significant control

2 Active

3 Ceased

Name

Nature of Control

Notified

Status

Hsdl Nominees Limited

Active

HalifaxHX1 2RG

Nature of Control

Ownership of shares 75 to 100 percent

Notified 08 Aug 2017

Hsdl Nominees Limited

HalifaxHX1 2RG

Ownership of shares 75 to 100 percent

08 Aug 2017

Active

Stewart Milne Group Holdings Limited

Active

Westhill Business Park, AberdeenAB32 6JQ

Nature of Control

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 31 Mar 2017

Stewart Milne Group Holdings Limited

Westhill Business Park, AberdeenAB32 6JQ

Voting rights 75 to 100 percent

Right to appoint and remove directors

31 Mar 2017

Active

Mr Stewart Milne

Ceased

Baillieswells Road, Bieldside, AberdeenAB15 9BQ

Born July 1950

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Mr Stewart Milne

Baillieswells Road, Bieldside, AberdeenAB15 9BQ

Born July 1950

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Ceased

Mr Gary Stewart Milne

Ceased

Violet Place, GlasgowG77 6FQ

Born December 1973

Nature of Control

Voting rights 25 to 50 percent

Notified 06 Apr 2016

Mr Gary Stewart Milne

Violet Place, GlasgowG77 6FQ

Born December 1973

Voting rights 25 to 50 percent

06 Apr 2016

Ceased

Mr Michael William Milne

Ceased

Earlspark Avenue, AberdeenAB15 9BU

Born April 1976

Nature of Control

Voting rights 25 to 50 percent

Notified 06 Apr 2016

Mr Michael William Milne

Earlspark Avenue, AberdeenAB15 9BU

Born April 1976

Voting rights 25 to 50 percent

06 Apr 2016

Ceased

Fundings

Financials

Latest Activities

Filing History

669

Description

Type

Date Filed

Document

Liquidation In Administration Progress Report Scotland

13 August 2026

AM10(Scot)AM10(Scot)

Liquidation In Administration Progress Report Scotland

AM10(Scot)AM10(Scot)

13 August 2026

STEWART MILNE GROUP LIMITED (SC057709)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

Introduction

STEWART MILNE GROUP LIMITED

Accounts

Confirmation Statement

Contact

Timeline

Capital Table

People

Officers

KERR, Gayle

BETHUNE, Hamish William

INNES, Iain Baxter

MURRAY, Michael Gerard

OAG, Stuart Charles

FOTHERINGHAM, John

GOODFELLOW, Alex

FENTON, Clive

MARTIN, Scott Craig

MILNE, Hamish

MACKAY, Hugh James

GRANT, Alan

MILNE, Stewart

MORE, Gerald Campbell

REDBURN, Timothy John

PARK, Robert Fraser Pearson

MEDINE, Michael Sinclair

PARK, Robert Fraser Pearson

EVERETT, Martyn John

MACGREGOR, Stuart Alastair

IRVINE, John Christopher

IRVINE, John Christopher

COCHRANE, Gordon

ALLISON, Glenn Fraser Whyte

ANDERSON, Lesley

CORRAY, Pamela Jane

MILNE, Barbara

SLATER FEARN, John

MITCHELL, Paul Watt

Persons with significant control

Hsdl Nominees Limited

Stewart Milne Group Holdings Limited

Mr Stewart Milne

Mr Gary Stewart Milne

Mr Michael William Milne

Fundings

Financials

Related Companies

Latest Activities

Filing History

Meet the innovation, Meet the Corpium App.