STEWART MILNE GROUP HOLDINGS LIMITED

STEWART MILNE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mosscroft Avenue, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Group. STEWART MILNE GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK
Address Line 2	WESTHILL
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB32 6JQ

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/03/2024
Last Made Up Date	26/02/2023

Return

Next Due Date	27/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

STEWART MILNE GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR MARTYN JOHN EVERETT

(~66 year old British national)

PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2018

MR CLIVE FENTON

(~65 year old British national)

PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2019

MR STUART ALASTAIR MACGREGOR

(~53 year old British national)

PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2017

MR STEWART MILNE

(~73 year old British national)

DALHEBITY HOUSE BAILLIESWELLS ROAD, BIELDSIDE, ABERDEEN, AB15 9BQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/02/2017

MR GERALD CAMPBELL MORE

(~62 year old British national)

PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

MR ROBERT FRASER PEARSON PARK

(~53 year old British national)

PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ, SCOTLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/04/2019

ROBERT FRASER PEARSON PARK

PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JQ, SCOTLAND

Current Secretary

Appointed on 03/09/2020

Connections

(Shared officers)

05181121 PLC

MR MARTYN JOHN EVERETT

AB11 PROPERTY GROUP LIMITED

MR STEWART MILNE

AB11 PROPERTY LETTING LIMITED

MR STEWART MILNE

AB11 SERVICED APARTMENTS LIMITED

MR STEWART MILNE

ABERDEEN DEVELOPMENT COMPANY LIMITED

MR STUART ALASTAIR MACGREGOR
MR STEWART MILNE
MR GERALD CAMPBELL MORE
MR ROBERT FRASER PEARSON PARK

ABERDEEN DEVELOPMENT PROPERTIES LIMITED

MR STUART ALASTAIR MACGREGOR
MR STEWART MILNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)