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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 24
  • 1
    Anderson, Lesley
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Milne, Stewart
    Company Director born in July 1950
    Individual (64 offsprings)
    Officer
    1996-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mackintosh, Alistair
    Investment Manager born in March 1963
    Individual (35 offsprings)
    Officer
    1991-12-17 ~ 1993-02-11
    OF - Director → CIF 0
  • 4
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (63 offsprings)
    Officer
    2003-09-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (107 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Corray, Pamela Jane
    Individual (44 offsprings)
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 7
    Bruce, William Henry
    Director born in September 1933
    Individual (27 offsprings)
    Officer
    1991-12-17 ~ 1997-04-18
    OF - Director → CIF 0
  • 8
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (65 offsprings)
    Officer
    1996-03-29 ~ 2019-03-31
    OF - Director → CIF 0
    Allison, Glenn Fraser Whyte
    Company Director
    Individual (65 offsprings)
    Officer
    1996-03-29 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 9
    Tierney, Kenneth Hobson
    Investment Manager born in March 1951
    Individual (6 offsprings)
    Officer
    1993-02-11 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Oag, Stuart Charles
    Individual (95 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Bethune, Hamish William
    Executive Director born in November 1949
    Individual (28 offsprings)
    Officer
    1996-03-29 ~ 1997-01-15
    OF - Director → CIF 0
  • 12
    Mitchell, Paul Watt
    Individual (69 offsprings)
    Officer
    2002-12-02 ~ 2004-11-15
    OF - Secretary → 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
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Loudon, Gavin Cameron
    Chartered Surveyor born in May 1947
    Individual (9 offsprings)
    Officer
    1991-06-18 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Crawford, James
    Financial Director born in March 1957
    Individual (3 offsprings)
    Officer
    1991-10-18 ~ 2020-07-31
    OF - Director → CIF 0
    Crawford, James
    Individual (3 offsprings)
    Officer
    1991-10-18 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 20
    Morris, George Greg
    Individual (41 offsprings)
    Officer
    1991-06-18 ~ 1991-10-18
    OF - Secretary → CIF 0
  • 21
    Boal, Marlyn Louise
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ 1997-09-01
    OF - Director → CIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1991-06-18 ~ 1991-06-18
    OF - Nominee Director → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1991-06-18 ~ 1991-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEWART MILNE HOLDINGS LIMITED

Period: 2002-01-17 ~ 2024-07-16
Company number: SC132524 SC152943... (more)
Registered names
STEWART MILNE HOLDINGS LIMITED - Dissolved SC152943... (more)
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
    Peregrine 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 status of the company number is Dissolved.
    CIF 0
  • STEWART MILNE HOLDINGS LIMITED
    S
    Registered number Sc132524
    Peregrine 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 1
  • 1
    AMBION HOMES LIMITED
    - now SC100104 SC132524
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    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.