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
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    1994-02-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ dissolved
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Anderson, Lesley
    Individual
    Officer
    2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 3
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 4
    Kerr, Gayle
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 5
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Milne, Hamish
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    1994-02-18 ~ 2001-07-20
    OF - Director → CIF 0
    Milne, Hamish
    Company Director
    Individual (7 offsprings)
    Officer
    1994-02-18 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 2005-07-20
    OF - Director → CIF 0
  • 10
    Oag, Stuart Charles
    Individual (51 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Corray, Pamela Jane
    Individual
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 12
    Mitchell, Paul Watt
    Individual
    Officer
    2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 13
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1993-08-16 ~ 1994-02-18
    PE - Nominee Secretary → CIF 0
  • 14
    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
    1993-08-16 ~ 1994-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEWART MILNE PROPERTIES LIMITED

Previous name
STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • STEWART MILNE PROPERTIES LIMITED
    Info
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Registered number SC145941
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    Private Limited Company incorporated on 1993-08-16 and dissolved on 2024-05-28 (30 years 9 months). The company status is Dissolved.
    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.