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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 12
  • 1
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 2
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (65 offsprings)
    Officer
    2017-02-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Everett, Martyn John
    Company Director born in February 1958
    Individual (39 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (107 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2017-02-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 8
    Goodfellow, Alex
    Company Director born in May 1967
    Individual (16 offsprings)
    Officer
    2017-02-27 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (50 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Milne, Stewart
    Company Director born in July 1950
    Individual (64 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Stewart Milne
    Born in July 1950
    Individual (64 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2017-02-27 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 12
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, England
    Active Corporate (39 parents, 70 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEWART MILNE GROUP HOLDINGS LIMITED

Period: 2017-02-27 ~ 2024-07-02
Company number: SC558821
Registered name
STEWART MILNE GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STEWART MILNE GROUP HOLDINGS LIMITED
    Info
    Registered number SC558821
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-27 and dissolved on 2024-07-02 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • STEWART MILNE GROUP HOLDINGS LIMITED
    S
    Registered number Sc558821
    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
    STEWART MILNE GROUP LIMITED
    SC057709
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (30 parents, 39 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.