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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
Active 6
  • 1
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
    Irvine, John Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 2
    Medine, Michael Sinclair
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 3
    Downie, William Robert
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-01 ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Corray, Pamela Jane
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 5
    Millar, Gordon
    Co.Director born in May 1945
    Individual
    Officer
    icon of calendar 1990-01-29 ~ 1990-09-18
    OF - Director → CIF 0
  • 6
    Anderson, Lesley
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 7
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-20
    OF - Director → CIF 0
  • 8
    Stewart, Iain
    Sales Manager born in June 1953
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1992-09-18
    OF - Director → CIF 0
  • 9
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1990-01-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Aitken, William
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 11
    Mitchell, Paul Watt
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 12
    Milne, Hamish
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-07-20
    OF - Director → CIF 0
    Milne, Hamish
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Farningham, Alan
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1993-07-31
    OF - Director → CIF 0
  • 14
    Oag, Stuart Charles
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 15
    Kerr, Gayle
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 16
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

STEWART MILNE HOMES (SOUTHERN) LIMITED

Previous names
TARBOUKA LIMITED - 1986-02-14
HEADLAND (SOUTH) LIMITED - 1994-02-08
EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • STEWART MILNE HOMES (SOUTHERN) LIMITED
    Info
    TARBOUKA LIMITED - 1986-02-14
    HEADLAND (SOUTH) LIMITED - 1986-02-14
    EARNBANK DEVELOPMENTS LIMITED - 1986-02-14
    Registered number SC096898
    icon of addressPeregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    Private Limited Company incorporated on 1986-01-21 and dissolved on 2024-07-23 (38 years 6 months). The company status is Dissolved.
    CIF 0
  • STEWART MILNE HOMES (SOUTHERN) LIMITED
    S
    Registered number Sc096898
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, Scotland, AB32 6TQ
    Corporate in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DUNWILCO (682) LIMITED - 1999-04-22
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    icon of addressThe Mound, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of addressThe Mound, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.