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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 19
  • 1
    Milne, Stewart
    Company Director born in July 1950
    Individual (64 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Alexander Gibson
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    2004-05-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    King, Jean
    Company Director born in February 1933
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (63 offsprings)
    Officer
    2007-09-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Butchart, Ian
    Individual (53 offsprings)
    Officer
    1993-07-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    King, Allan Duncan
    Company Director born in October 1961
    Individual (91 offsprings)
    Officer
    (before 1988-12-31) ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (107 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Corray, Pamela Jane
    Individual (44 offsprings)
    Officer
    2007-09-14 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 9
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (65 offsprings)
    Officer
    2007-09-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Oag, Stuart Charles
    Individual (95 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Kinloch, Ian Stanfield
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 12
    King, Allan Gilbert
    Company Director born in November 1935
    Individual (14 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 15
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 17
    Slater Fearn, John
    Managing Director born in October 1963
    Individual (18 offsprings)
    Officer
    2007-09-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    STEWART MILNE GROUP LIMITED
    SC057709
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (30 parents, 39 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
  • 19
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED

Period: 2019-02-21 ~ 2024-05-28
Company number: SC091447 SC132524... (more)
Registered names
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED - Dissolved SC132524... (more)
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 - 2019-02-21
    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 status of the company number 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 2
  • 1
    STEWART MILNE HOMES (ARBROATH) LIMITED
    - now SC115534
    KING DEVELOPMENT COMPANY LIMITED
    - 2019-02-21 SC115534
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STEWART MILNE HOMES (AUCHTERARDER) LIMITED
    - now SC062886
    A. & L. KING (BUILDERS) LIMITED
    - 2019-02-21 SC062886
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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