STEWART MILNE PROPERTIES LIMITED
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN AB32 6JQ- Active
- Private Limited Company
- Company No. SC145941
- Last Updated: 01 Mar 2024
Company Profile
STEWART MILNE PROPERTIES LIMITED was incorporated on Monday, August 16, 1993 as a Private Limited Company with registered address in ABERDEEN. STEWART MILNE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 2 months and 27 days.
| Name | STEWART MILNE PROPERTIES LIMITED |
|---|---|
| Company number | SC145941 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN AB32 6JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsdl Nominees Limited HX1 2RG |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 75 to 100 percent
|
| Stewart Milne Group Limited Westhill Business Park, Westhill, AB32 6JQ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STEWART MILNE PROPERTIES LIMITED | 16 Aug 1993 |