Cross Check

STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED

Company Number

SC091447

Private limited company
Dissolved
OverviewPeopleRelated
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PARK, Robert Fraser Pearson

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom

MACGREGOR, Stuart Alastair

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland
Country of Residence
United Kingdom

MILNE, Stewart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ
Country of Residence
Scotland

MORE, Gerald Campbell

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland
Country of Residence
United Kingdom

PARK, Robert Fraser Pearson

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom
Country of Residence
Scotland

BUTCHART, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Allan Walk Bridge Of Allan Stirling FK9

CORRAY, Pamela Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB

KINLOCH, Ian Stanfield

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hillfoot Blackford PH4 1QA

MARTIN, Scott Craig

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland

MEDINE, Michael Sinclair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire AB32 6TQ

OAG, Stuart Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH

ALLISON, Glenn Fraser Whyte

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET
Country of Residence
United Kingdom

IRVINE, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Forestside Road Banchory Kincardineshire AB31 5ZH
Country of Residence
Scotland

KING, Allan Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Kinlone Muirton Auchterarder Perthshire PH3 1ND
Country of Residence
Scotland

KING, Allan Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Birkins Muirton Auchterarder Perthshire PH3 1ND
Country of Residence
Scotland

KING, Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Kinlone Auchterarder PH3 1ND
Country of Residence
Scotland

MCINTOSH, Alexander Gibson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgewood Tullibardine Crescent Auchterarder Perthshire PH3 1LY

SLATER FEARN, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Church Green Ramsey Huntingdon Cambridgeshire PE26 1DW
Country of Residence
United Kingdom

Hsdl Nominees Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Trinity Road Halifax HX1 2RG United Kingdom

Stewart Milne Group Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom