Introduction
Watch Company
S
STEWART MILNE GROUP HOLDINGS LIMITED
STEWART MILNE GROUP HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STEWART MILNE GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
SC558821
LTD Company
Age
9 Years
Incorporated 27 February 2017
Size
N/A
Accounts
ARD: 30/10Up 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
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 17
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
PARK, Robert Fraser Pearson
ActiveWesthill Business Park, AberdeenAB32 6JQ
Secretary
Appointed 03 Sept 2020
PARK, Robert Fraser Pearson
Westhill Business Park, AberdeenAB32 6JQ
Secretary
03 Sept 2020
Active
EVERETT, Martyn John
ActiveWesthill Business Park, AberdeenAB32 6JQ
Born February 1958
Director
Appointed 19 Nov 2018
EVERETT, Martyn John
Westhill Business Park, AberdeenAB32 6JQ
Born February 1958
Director
19 Nov 2018
Active
FENTON, Clive
ActiveWesthill 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
MACGREGOR, Stuart Alastair
ActiveWesthill Business Park, AberdeenAB32 6JQ
Born February 1971
Director
Appointed 27 Feb 2017
MACGREGOR, Stuart Alastair
Westhill Business Park, AberdeenAB32 6JQ
Born February 1971
Director
27 Feb 2017
Active
MILNE, Stewart
ActiveBaillieswells Road, Bieldside, AberdeenAB15 9BQ
Born July 1950
Director
Appointed 27 Feb 2017
MILNE, Stewart
Baillieswells Road, Bieldside, AberdeenAB15 9BQ
Born July 1950
Director
27 Feb 2017
Active
MORE, Gerald Campbell
ActiveWesthill Business Park, AberdeenAB32 6JQ
Born May 1961
Director
Appointed 01 Apr 2019
MORE, Gerald Campbell
Westhill Business Park, AberdeenAB32 6JQ
Born May 1961
Director
01 Apr 2019
Active
PARK, Robert Fraser Pearson
ActiveWesthill Business Park, AberdeenAB32 6JQ
Born October 1970
Director
Appointed 23 Apr 2019
PARK, Robert Fraser Pearson
Westhill Business Park, AberdeenAB32 6JQ
Born October 1970
Director
23 Apr 2019
Active
MARTIN, Scott Craig
ResignedWesthill Business Park, AberdeenAB32 6JQ
Secretary
Appointed 27 Feb 2017
Resigned 12 Jul 2018
MARTIN, Scott Craig
Westhill Business Park, AberdeenAB32 6JQ
Secretary
27 Feb 2017
Resigned 12 Jul 2018
Resigned
MEDINE, Michael Sinclair
ResignedWesthill Business Park, AberdeenAB32 6JQ
Secretary
Appointed 12 Jul 2018
Resigned 03 Sept 2020
MEDINE, Michael Sinclair
Westhill Business Park, AberdeenAB32 6JQ
Secretary
12 Jul 2018
Resigned 03 Sept 2020
Resigned
ALLISON, Glenn Fraser Whyte
Resigned442 North Deeside Road, Cults, AberdeenAB15 9ET
Born January 1956
Director
Appointed 27 Feb 2017
Resigned 31 Mar 2019
ALLISON, Glenn Fraser Whyte
442 North Deeside Road, Cults, AberdeenAB15 9ET
Born January 1956
Director
27 Feb 2017
Resigned 31 Mar 2019
Resigned
GOODFELLOW, Alex
ResignedWesthill Business Park, AberdeenAB32 6JQ
Born May 1967
Director
Appointed 27 Feb 2017
Resigned 15 Dec 2021
GOODFELLOW, Alex
Westhill Business Park, AberdeenAB32 6JQ
Born May 1967
Director
27 Feb 2017
Resigned 15 Dec 2021
Resigned
REDBURN, Timothy John
ResignedWesthill Business Park, AberdeenAB32 6JQ
Born September 1953
Director
Appointed 27 Feb 2017
Resigned 20 Nov 2018
REDBURN, Timothy John
Westhill Business Park, AberdeenAB32 6JQ
Born September 1953
Director
27 Feb 2017
Resigned 20 Nov 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hsdl Nominees Limited
ActiveHalifaxHX1 2RG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2021
Mr Stewart Milne
ActiveBaillieswells 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
Mr Stewart Milne
Baillieswells Road, Bieldside, AberdeenAB15 9BQ
Born July 1950
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2017
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
2 July 2024
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
2 July 2024
No document
Gazette Notice Voluntary
16 April 2024
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
16 April 2024
No document
Dissolution Application Strike Off Company
10 April 2024
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
10 April 2024
No document
Accounts With Accounts Type Group
31 July 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
31 July 2023
No document
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2023
No document
Accounts With Accounts Type Group
18 May 2022
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
18 May 2022
No document
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 March 2022
No document
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
No document
Notification Of A Person With Significant Control
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2021
No document
Change To A Person With Significant Control
3 August 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
3 August 2021
No document
Accounts With Accounts Type Group
2 August 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 August 2021
No document
Memorandum Articles
1 July 2021
MAMA
Memorandum Articles
MAMA
1 July 2021
No document
Resolution
1 July 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 July 2021
No document
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 March 2021
No document
Accounts With Accounts Type Group
1 February 2021
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
1 February 2021
No document
Change Account Reference Date Company Previous Shortened
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2020
No document
Appoint Person Secretary Company With Name Date
11 September 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2020
No document
Termination Secretary Company With Name Termination Date
4 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2020
No document
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 February 2020
No document
Change Account Reference Date Company Previous Extended
24 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2020
No document
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 July 2019
No document
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 July 2019
No document
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
No document
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 April 2019
No document
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 February 2019
No document
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 December 2018
No document
Accounts With Accounts Type Group
4 December 2018
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
4 December 2018
No document
Termination Director Company With Name Termination Date
22 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2018
No document
Termination Secretary Company With Name Termination Date
17 July 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2018
No document
Appoint Person Secretary Company With Name Date
17 July 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 July 2018
No document
Termination Secretary Company With Name Termination Date
17 July 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2018
No document
Confirmation Statement With Updates
2 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2018
No document
Capital Allotment Shares
19 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 April 2017
No document
Resolution
19 April 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 April 2017
No document
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
MR01Registration of a Charge
6 April 2017
No document
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
MR01Registration of a Charge
4 April 2017
No document
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
MR01Registration of a Charge
4 April 2017
No document
Change Account Reference Date Company Current Extended
9 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2017
No document
Incorporation Company
27 February 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 February 2017
No document