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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 5
  • 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 1996-03-29 ~ 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 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Boal, Marlyn Louise
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Tierney, Kenneth Hobson
    Investment Manager born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-11 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Medine, Michael Sinclair
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 5
    Morris, George Greg
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ 1991-10-18
    OF - Secretary → CIF 0
  • 6
    Corray, Pamela Jane
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 7
    Anderson, Lesley
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 8
    Mackintosh, Alistair
    Investment Manager born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1993-02-11
    OF - Director → CIF 0
  • 9
    Bethune, Hamish William
    Executive Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1997-01-15
    OF - Director → CIF 0
  • 10
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2019-03-31
    OF - Director → CIF 0
    Allison, Glenn Fraser Whyte
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 11
    Mitchell, Paul Watt
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 12
    Loudon, Gavin Cameron
    Chartered Surveyor born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-18 ~ 1997-09-01
    OF - Director → CIF 0
  • 13
    Crawford, James
    Financial Director born in March 1957
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 2020-07-31
    OF - Director → CIF 0
    Crawford, James
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 14
    Bruce, William Henry
    Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-17 ~ 1997-04-18
    OF - Director → CIF 0
  • 15
    Oag, Stuart Charles
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 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
  • 18
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-06-18 ~ 1991-06-18
    PE - Nominee Director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-06-18 ~ 1991-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEWART MILNE HOLDINGS LIMITED

Previous names
AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • STEWART MILNE HOLDINGS LIMITED
    Info
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 2002-01-17
    Registered number SC132524
    icon of addressPeregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    Private Limited Company incorporated on 1991-06-18 and dissolved on 2024-07-16 (33 years). The company status is Dissolved.
    CIF 0
  • STEWART MILNE HOLDINGS LIMITED
    S
    Registered number Sc132524
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRAUF LIMITED - 1986-10-03
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    icon of addressPeregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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