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 6
  • 1
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    2020-06-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    2007-09-14 ~ dissolved
    OF - director → CIF 0
  • 4
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ dissolved
    OF - director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    King, Allan Gilbert
    Company Director born in November 1935
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - director → CIF 0
  • 3
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - secretary → CIF 0
  • 4
    Kinloch, Ian Stanfield
    Individual
    Officer
    ~ 1993-07-01
    OF - secretary → CIF 0
  • 5
    Slater Fearn, John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2017-04-28
    OF - director → CIF 0
  • 6
    King, Allan Duncan
    Company Director born in October 1961
    Individual (64 offsprings)
    Officer
    ~ 2007-09-14
    OF - director → CIF 0
  • 7
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - secretary → CIF 0
  • 8
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2015-01-30
    OF - director → CIF 0
  • 9
    Oag, Stuart Charles
    Individual (51 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - secretary → CIF 0
  • 10
    Mcintosh, Alexander Gibson
    Director born in October 1946
    Individual
    Officer
    2004-05-06 ~ 2007-09-14
    OF - director → CIF 0
  • 11
    Corray, Pamela Jane
    Individual
    Officer
    2007-09-14 ~ 2008-06-06
    OF - secretary → CIF 0
  • 12
    King, Jean
    Company Director born in February 1933
    Individual
    Officer
    1997-01-30 ~ 1997-01-30
    OF - director → CIF 0
  • 13
    Butchart, Ian
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2007-09-14
    OF - secretary → CIF 0
parent relation
Company in focus

STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED

Previous names
THE KING GROUP LIMITED - 2019-02-21
GLENISTON LIMITED - 1997-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
    Info
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Registered number SC091447
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    Private Limited Company incorporated on 1985-02-01 and dissolved on 2024-05-28 (39 years 3 months). The company status is Dissolved.
    CIF 0
  • STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
    S
    Registered number Sc091447
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.