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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 23
  • 1
    Mitchell, Paul Watt
    Individual (69 offsprings)
    Officer
    2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 2
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1988-12-31) ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Milne, Stewart
    Company Director born in July 1950
    Individual (64 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Aitken, William
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-01-15
    OF - Director → CIF 0
  • 5
    Milne, Hamish
    Company Director born in April 1949
    Individual (37 offsprings)
    Officer
    (before 1988-12-31) ~ 2001-07-20
    OF - Director → CIF 0
    Milne, Hamish
    Individual (37 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 6
    Stewart, Iain
    Sales Manager born in June 1953
    Individual (4 offsprings)
    Officer
    1991-06-01 ~ 1992-09-18
    OF - Director → CIF 0
  • 7
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 8
    Kerr, Gayle
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 9
    Anderson, Lesley
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (21 offsprings)
    Officer
    1993-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Oag, Stuart Charles
    Individual (95 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (66 offsprings)
    Officer
    1990-01-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 15
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (107 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (64 offsprings)
    Officer
    2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
    Irvine, John Christopher
    Individual (64 offsprings)
    Officer
    2002-05-03 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 17
    Farningham, Alan
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Millar, Gordon
    Co.Director born in May 1945
    Individual (14 offsprings)
    Officer
    1990-01-29 ~ 1990-09-18
    OF - Director → CIF 0
  • 19
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (52 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (52 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Downie, William Robert
    Director born in January 1950
    Individual (12 offsprings)
    Officer
    1991-02-01 ~ 1994-03-04
    OF - Director → CIF 0
  • 21
    Corray, Pamela Jane
    Individual (44 offsprings)
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    STEWART MILNE GROUP LIMITED
    SC057709
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (33 parents, 39 offsprings)
    Person with significant control
    2016-09-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STEWART MILNE HOMES (SOUTHERN) LIMITED

Period: 1994-02-08 ~ 2024-07-23
Company number: SC096898
Registered names
STEWART MILNE HOMES (SOUTHERN) LIMITED - Dissolved
TARBOUKA LIMITED - 1986-02-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • STEWART MILNE HOMES (SOUTHERN) LIMITED
    Info
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1994-02-08
    TARBOUKA LIMITED - 1994-02-08
    Registered number SC096898
    Peregrine 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 status of the company number is Dissolved.
    CIF 0
  • STEWART MILNE HOMES (SOUTHERN) LIMITED
    S
    Registered number Sc096898
    Peregrine 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 2
  • 1
    UBERIOR (GLASGOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    UBERIOR (WEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.