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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Anderson, Lesley
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Milne, Stewart
    Director born in July 1950
    Individual (64 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Milne, Hamish
    Company Director born in April 1949
    Individual (37 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-07-20
    OF - Director → CIF 0
    Milne, Hamish
    Individual (37 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (63 offsprings)
    Officer
    2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
    Irvine, John Christopher
    Individual (63 offsprings)
    Officer
    2002-05-03 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 5
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (107 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Corray, Pamela Jane
    Individual (44 offsprings)
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 7
    Allison, Glenn Fraser Whyte
    Director born in January 1956
    Individual (65 offsprings)
    Officer
    (before 1990-12-31) ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Oag, Stuart Charles
    Individual (95 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 9
    Mitchell, Paul Watt
    Individual (69 offsprings)
    Officer
    2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 10
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (51 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (51 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 12
    Kerr, Gayle
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 13
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2015-04-29 ~ 2024-11-14
    OF - Director → CIF 0
  • 14
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 15
    STEWART MILNE DEVELOPMENTS LIMITED
    - now SC054259 SC145941
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House, Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STEWART MILNE INVESTMENTS LIMITED

Period: 1998-05-15 ~ 2024-11-26
Company number: SC056620 SC063606
Registered names
STEWART MILNE INVESTMENTS LIMITED - Dissolved SC063606
Standard Industrial Classification
74990 - Non-trading Company

  • STEWART MILNE INVESTMENTS LIMITED
    Info
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1998-05-15
    Registered number SC056620
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    PRIVATE LIMITED COMPANY incorporated on 1974-11-04 and dissolved on 2024-11-26 (50 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.