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 2
  • 1
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    1992-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 2004-01-19
    OF - Director → CIF 0
    2015-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Anderson, Lesley
    Individual
    Officer
    2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 3
    Johnston, John Keith
    Finance Director born in December 1949
    Individual
    Officer
    1993-06-01 ~ 1994-05-27
    OF - Director → CIF 0
  • 4
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 5
    Kerr, Gayle
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 6
    Cochrane, Gordon
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    2020-06-26 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2015-04-29 ~ 2024-11-14
    OF - Director → CIF 0
  • 9
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 10
    Cassidy, David
    Company Director born in February 1956
    Individual
    Officer
    1992-05-08 ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
    Irvine, John Christopher
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 12
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 13
    Oag, Stuart Charles
    Individual (51 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 14
    Grant, Alan
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 1994-07-31
    OF - Director → CIF 0
  • 15
    Corray, Pamela Jane
    Individual
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 16
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ 2024-12-21
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ 2024-12-21
    OF - Secretary → CIF 0
  • 17
    Noble, Edward Henry
    Commercial Director born in October 1936
    Individual
    Officer
    1992-05-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Mitchell, Paul Watt
    Individual
    Officer
    2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 19
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1992-04-14 ~ 1996-07-25
    PE - Nominee Secretary → CIF 0
  • 20
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-14 ~ 1992-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEWART MILNE HOME OPTIONS LIMITED

Previous names
HOME OPTIONS LIMITED - 1994-02-08
LEDGE 110 LIMITED - 1992-04-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Net Assets/Liabilities
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
10,000 GBP2023-06-30
10,000 GBP2022-06-30

  • STEWART MILNE HOME OPTIONS LIMITED
    Info
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Registered number SC137803
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    Private Limited Company incorporated on 1992-04-14 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.