STEWART MILNE GROUP HOLDINGS LIMITED
Company Number SC558821
Status
Dissolved
Incorporated
February 27, 2017
Entity Type
Ltd
Registered Office
Peregrine House, Mosscroft Avenue Westhill Business Park
Aberdeen
AB32 6JQ
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Oct 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
STEWART MILNE GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC558821, this organization has been active since February 2017. Primarily in the 64209 sector, the business maintains its official headquarters at Peregrine House, Mosscroft Avenue Westhill Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 2, 2024
Gazette
Apr 16, 2024
Dissolution
Apr 10, 2024
Accounts
Jul 31, 2023
Confirmation Statement
Feb 28, 2023
Accounts
May 18, 2022
Confirmation Statement
Mar 7, 2022
Officers
Dec 17, 2021
Persons With Significant Control
Aug 3, 2021
Persons With Significant Control
Aug 3, 2021
Accounts
Aug 2, 2021
Incorporation
Jul 1, 2021
Resolution
Jul 1, 2021
Confirmation Statement
Mar 11, 2021
Accounts
Feb 1, 2021
Accounts
Oct 29, 2020
Officers
Sep 11, 2020
Officers
Sep 4, 2020
Confirmation Statement
Feb 26, 2020
Accounts
Jan 24, 2020
Officers
Jul 10, 2019
Officers
Jul 10, 2019
Officers
Jun 27, 2019
Officers
Apr 3, 2019
Confirmation Statement
Feb 27, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Hsdl Nominees Limited
• Ownership of shares 75 to 100 percent
Mr Stewart Milne
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
58%
over 9 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
director
director
director
Connected Companies
06477334
THE GIULIETTA CLUB LIMITED
EVERETT, Martyn John is a director
11830440
INTERSERVE GROUP LIMITED
EVERETT, Martyn John is a director
05436719
AMERIAL LIMITED
EVERETT, Martyn John is a director
SC057709
STEWART MILNE GROUP LIMITED
EVERETT, Martyn John is a director
09358045
AURORA LIVING PROPERTIES LTD
EVERETT, Martyn John is a director
04468163
ASTON STUDENT VILLAGE
EVERETT, Martyn John is a director
08764323
MAR CITY LAND LIMITED
EVERETT, Martyn John is a director
07444737
AURORA LIVING LTD
EVERETT, Martyn John is a director
00263995
REDHALL GROUP PLC
EVERETT, Martyn John is a director
06950821
SNAP EQUITY LIMITED
EVERETT, Martyn John is a director
01097345
JGLCC CAMERA COMPANY LIMITED
EVERETT, Martyn John is a director
03550590
CHORION (IP) LIMITED
EVERETT, Martyn John is a director
03265254
SILVER LINING PRODUCTIONS LIMITED
EVERETT, Martyn John is a director
00480356
CHORION RIGHTS LIMITED
EVERETT, Martyn John is a director
05543603
PLANET ACQUISITIONS HOLDINGS LIMITED
EVERETT, Martyn John is a director
04383538
CHORION LIMITED
EVERETT, Martyn John is a director
06995050
ASHCHURCH CORSTON LIMITED
EVERETT, Martyn John is a director
SC206635
KENMORE PROPERTY GROUP LIMITED
EVERETT, Martyn John is a director
00323217
BUTLER MACHINE TOOL COMPANY LIMITED(THE)
EVERETT, Martyn John is a director
00255290
S.RUSSELL & SONS LIMITED
EVERETT, Martyn John is a director
00798292
EX-GEMINI LIMITED
EVERETT, Martyn John is a director
00404252
XPHIL LIMITED
EVERETT, Martyn John is a director
00174288
B. ELLIOTT GROUP LIMITED
EVERETT, Martyn John is a director
05181121
05181121 PLC
EVERETT, Martyn John is a director
03454890
B.I.C.F. LIMITED
EVERETT, Martyn John is a director
08653950
APRICOT TOPCO LIMITED
EVERETT, Martyn John is a director
08654126
APRICOT BIDCO LIMITED
EVERETT, Martyn John is a director
08654060
APRICOT INTERMEDIATE LIMITED
EVERETT, Martyn John is a director
06279665
TES HOLDINGS LIMITED
EVERETT, Martyn John is a director
08328215
URBAN SPLASH HOLDINGS LIMITED
EVERETT, Martyn John is a director
03141013
URBAN SPLASH GROUP LIMITED
EVERETT, Martyn John is a director
08337222
URBAN SPLASH DIRECTOR 2 LIMITED
EVERETT, Martyn John is a director
05098003
MISTER MEN LIMITED
EVERETT, Martyn John is a director