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STEWART MILNE GROUP HOLDINGS LIMITED (SC558821)

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Introduction

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Updated On: 17/08/2026
S

STEWART MILNE GROUP HOLDINGS LIMITED

STEWART MILNE GROUP HOLDINGS LIMITED was a private limited company incorporated in Scotland on 27 February 2017. The company was dissolved on 2 July 2024 following a voluntary dissolution process, as confirmed by the Gazette notices filed in April and July 2024.

Its registered office was Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ. The company’s principal activity was that of a holding company (SIC 64209). It filed group accounts for the period ending 31 October 2022.

At the time of dissolution, the directors were Martyn John Everett and Clive Fenton, with Robert Fraser Pearson Park acting as secretary. Significant control rested with Hsdl Nominees Limited, which held 75–100% of the shares, and Mr Stewart Milne, who held 75–100% of the voting rights and the right to appoint and remove directors. The company had charges registered against it but no insolvency history.

Status

dissolved

Active since 9 years ago

Company No

SC558821

LTD Company

Age

9 Years

Incorporated 27 February 2017

Size

N/A

Accounts

ARD: 30/10

Up to Date

Last Filed

Made up to 31 October 2022 (3 years ago)
Submitted on 31 July 2023 (3 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 February 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen, AB32 6JQ,

Timeline

12 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Feb 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Funding Round
Apr 17
Director Left
Nov 18
Director Joined
Dec 18
Director Joined
Apr 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Dec 21
1
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

7 Active
5 Resigned

GOODFELLOW, Alex

Resigned
Westhill Business Park, AberdeenAB32 6JQ
Born May 1967
Director
Appointed 27 Feb 2017
Resigned 15 Dec 2021

FENTON, Clive

Active
Westhill Business Park, AberdeenAB32 6JQ
Born May 1958
Director
Appointed 12 Jun 2019

MILNE, Stewart

Active
Baillieswells Road, Bieldside, AberdeenAB15 9BQ
Born July 1950
Director
Appointed 27 Feb 2017

MORE, Gerald Campbell

Active
Westhill Business Park, AberdeenAB32 6JQ
Born May 1961
Director
Appointed 01 Apr 2019

REDBURN, Timothy John

Resigned
Westhill Business Park, AberdeenAB32 6JQ
Born September 1953
Director
Appointed 27 Feb 2017
Resigned 20 Nov 2018

MARTIN, Scott Craig

Resigned
Westhill Business Park, AberdeenAB32 6JQ
Secretary
Appointed 27 Feb 2017
Resigned 12 Jul 2018

PARK, Robert Fraser Pearson

Active
Westhill Business Park, AberdeenAB32 6JQ
Born October 1970
Director
Appointed 23 Apr 2019

MEDINE, Michael Sinclair

Resigned
Westhill Business Park, AberdeenAB32 6JQ
Secretary
Appointed 12 Jul 2018
Resigned 03 Sept 2020

PARK, Robert Fraser Pearson

Active
Westhill Business Park, AberdeenAB32 6JQ
Secretary
Appointed 03 Sept 2020

EVERETT, Martyn John

Active
Westhill Business Park, AberdeenAB32 6JQ
Born February 1958
Director
Appointed 19 Nov 2018

MACGREGOR, Stuart Alastair

Active
Westhill Business Park, AberdeenAB32 6JQ
Born February 1971
Director
Appointed 27 Feb 2017

ALLISON, Glenn Fraser Whyte

Resigned
442 North Deeside Road, Cults, AberdeenAB15 9ET
Born January 1956
Director
Appointed 27 Feb 2017
Resigned 31 Mar 2019

Persons with significant control

2

Hsdl Nominees Limited

Active
HalifaxHX1 2RG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2021

Mr Stewart Milne

Active
Baillieswells Road, Bieldside, AberdeenAB15 9BQ
Born July 1950

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2017

Fundings

Financials

Latest Activities

Filing History

39

Gazette Dissolved Voluntary
2 July 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 April 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 April 2024
DS01DS01
Accounts With Accounts Type Group
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Notification Of A Person With Significant Control
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 August 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
2 August 2021
AAAnnual Accounts
Memorandum Articles
1 July 2021
MAMA
Resolution
1 July 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 October 2020
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
11 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2020
TM02Termination of Secretary
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 January 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
4 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 July 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2018
TM02Termination of Secretary
Confirmation Statement With Updates
2 March 2018
CS01Confirmation Statement
Capital Allotment Shares
19 April 2017
SH01Allotment of Shares
Resolution
19 April 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
9 March 2017
AA01Change of Accounting Reference Date
Incorporation Company
27 February 2017
NEWINCIncorporation