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Companies/SC057709

Stewart Milne Group Limited

Private Limited Company · Edinburgh

In AdministrationUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-08-08 · No cessation recorded

Source record 2048575
Stewart Milne Group Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 5883654
Show 3 ceased records
SM
Mr Stewart MilneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-31

Source record 12948520
GM
Mr Gary Stewart MilneIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 12949018
MM
Mr Michael William MilneIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 12949019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CF
Clive FentonCurrent director
Appointed 2019-06-12 · 7 yrs · Company Director
+14 others
ME
Martyn EverettCurrent director
Appointed 2018-11-19 · 7 yrs · Company Director
+92 others
SM
Stewart MilneCurrent director
Appointed 1988-12-31 · 37 yrs · Company Director
+51 others
Show 27 historical appointments
RP
Robert ParkResigned secretary
Resigned 2020-09-03 · 4 yrs
RP
Robert ParkResigned director
Resigned 2019-04-23 · 5 yrs · Group Finance Director
GM
Gerald MoreResigned director
Resigned 2019-04-01 · 5 yrs · Chartered Accountant
MM
Michael MedineResigned secretary
Resigned 2018-07-12 · 2 yrs
TR
Timothy RedburnResigned director
Resigned 2016-09-26 · 2 yrs · Accountant
SM
Stuart MacgregorResigned director
Resigned 2015-04-29 · 9 yrs · Finance Director
SM
Scott MartinResigned secretary
Resigned 2013-05-28 · 5 yrs
AG
Alex GoodfellowResigned director
Resigned 2011-08-08 · 10 yrs · Company Director
SO
Stuart OagResigned secretary
Resigned 2008-06-06 · 4 yrs
PC
Pamela CorrayResigned secretary
Resigned 2007-07-16
JS
John Slater FearnResigned director
Resigned 2007-04-02 · 10 yrs · Managing Director
II
Iain InnesResigned director
Resigned 2005-07-01 · 1 yr · Company Director
LA
Lesley AndersonResigned secretary
Resigned 2004-11-15 · 2 yrs
PM
Paul MitchellResigned secretary
Resigned 2002-12-02 · 1 yr
JI
John IrvineResigned secretaryResigned director
Resigned 2002-05-03
FK
Fiona KerrResigned secretary
Resigned 1996-07-01 · 5 yrs
HB
Hamish BethuneResigned director
Resigned 1994-08-15 · 2 yrs · Executive Director
GC
Gordon CochraneResigned director
Resigned 1993-02-01 · 9 yrs · Company Director
MM
Michael MurrayResigned director
Resigned 1991-05-01 · 2 yrs · Management Consultant
GA
Glenn AllisonResigned director
Resigned 1989-05-15 · 29 yrs · Company Director
BM
Barbara MilneResigned director
Resigned 1988-12-31 · 10 yrs · Company Director
JF
John FotheringhamResigned director
Resigned 1988-12-31 · 1 yr · Company Director
AG
Alan GrantResigned director
Resigned 1988-12-31 · 5 yrs · Company Director
HM
Hugh MackayResigned director
Resigned 1988-12-31 · 16 yrs · Company Director
HM
Hamish MilneResigned directorResigned secretary
Resigned 1988-12-31 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active