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 3
  • 1
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    2018-10-16 ~ now
    OF - director → CIF 0
  • 2
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, England
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2016-09-14 ~ 2018-07-12
    OF - secretary → CIF 0
  • 3
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    2019-06-25 ~ 2025-01-21
    OF - director → CIF 0
  • 4
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2016-09-14 ~ 2024-11-14
    OF - director → CIF 0
  • 5
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - secretary → CIF 0
  • 6
    Goodfellow, Alex
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2021-12-15
    OF - director → CIF 0
  • 7
    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
  • 8
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
    Info
    Registered number SC545400
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh EH2 1EL
    Private Limited Company incorporated on 2016-09-14 (8 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
    S
    Registered number Sc545400
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.