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
Active 5
  • 1
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 2
    Everett, Martyn John
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 3
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2017-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1989-05-15 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Anderson, Lesley
    Individual
    Officer
    2004-11-15 ~ 2007-07-16
    OF - secretary → CIF 0
  • 3
    Innes, Iain Baxter
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-08-31
    OF - director → CIF 0
  • 4
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    2016-09-26 ~ 2018-11-20
    OF - director → CIF 0
  • 5
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - secretary → CIF 0
  • 6
    Kerr, Gayle
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - secretary → CIF 0
  • 7
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2002-12-31
    OF - director → CIF 0
  • 8
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    2019-04-01 ~ 2025-01-21
    OF - director → CIF 0
  • 9
    Mr Gary Stewart Milne
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Slater Fearn, John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2017-04-28
    OF - director → CIF 0
  • 11
    Bethune, Hamish William
    Executive Director born in November 1949
    Individual
    Officer
    1994-08-15 ~ 1997-01-15
    OF - director → CIF 0
  • 12
    Murray, Michael Gerard
    Management Consultant born in January 1940
    Individual
    Officer
    1991-05-01 ~ 1993-11-01
    OF - director → CIF 0
  • 13
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2015-04-29 ~ 2024-11-14
    OF - director → CIF 0
  • 14
    Fotheringham, John
    Company Director
    Individual
    Officer
    ~ 1990-03-02
    OF - director → CIF 0
  • 15
    Milne, Barbara
    Company Director born in April 1953
    Individual
    Officer
    ~ 1999-04-26
    OF - director → CIF 0
  • 16
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - secretary → CIF 0
  • 17
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2015-01-30
    OF - director → CIF 0
    Irvine, John Christopher
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2002-12-02
    OF - secretary → CIF 0
  • 18
    Milne, Hamish
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    ~ 2001-07-20
    OF - director → CIF 0
    Milne, Hamish
    Individual (7 offsprings)
    Officer
    ~ 1996-07-01
    OF - secretary → CIF 0
  • 19
    Mr Stewart Milne
    Born in July 1950
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2005-07-20
    OF - director → CIF 0
  • 21
    Oag, Stuart Charles
    Individual (51 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - secretary → CIF 0
  • 22
    Grant, Alan
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
  • 23
    Goodfellow, Alex
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2021-12-15
    OF - director → CIF 0
  • 24
    Corray, Pamela Jane
    Individual
    Officer
    2007-07-16 ~ 2008-06-06
    OF - secretary → CIF 0
  • 25
    Mr Michael William Milne
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ 2024-12-21
    OF - director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ 2024-12-21
    OF - secretary → CIF 0
  • 27
    Mitchell, Paul Watt
    Individual
    Officer
    2002-12-02 ~ 2004-11-15
    OF - secretary → CIF 0
parent relation
Company in focus

STEWART MILNE GROUP LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices
Related profiles found in government register
  • STEWART MILNE GROUP LIMITED
    Info
    Registered number SC057709
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh EH2 1EL
    Private Limited Company incorporated on 1975-05-08 (50 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-08
    CIF 0
  • STEWART MILNE GROUP LIMITED
    S
    Registered number SC057709
    Peregrine House, Mosscroft Avenue, Westhill, Aberdeen, Scotland, United Kingdom, AB32 6JQ
    SCOTLAND, UNITED KINGDOM
    CIF 1
  • STEWART MILNE GROUP LIMITED
    S
    Registered number SC057709
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-11 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-03-17 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    MILTON PLACE NHT 2011 LLP - 2012-07-04
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-11-15 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 4
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-09-15 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 7
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 8
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-09-15 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 11
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 14
    OFFSITE HUB (SCOTLAND) LIMITED - 2018-06-11
    1 Cambuslang Road, Glasgow, Lanarkshire
    Corporate (7 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 17
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 18
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 22
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 23
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-14 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 25
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 26
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-14 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 28
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 29
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 30
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 31
    BLP 2002-01 LIMITED - 2002-02-05
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,417 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-09-14 ~ 2021-12-15
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    DOUGLAS PLACE (ADLINGTON) MANAGEMENT COMPANY LIMITED - 2016-05-04
    20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-27 ~ 2021-05-20
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2017-03-30 ~ 2020-04-01
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 4
    43 Hill Top Grange, Davenham, Northwich, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-05-25 ~ 2024-07-12
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ 2023-07-26
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2019-12-23
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    20 William Higgins Close, Alsager, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2024-02-07
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2017-01-31 ~ 2024-03-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.