1
ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,974,130 GBP2024-12-31
Officer
1995-04-26 ~ 2003-08-20
IIF 30 - Director → ME
2
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2001-07-20
IIF 11 - Director → ME
~ 1996-07-01
IIF 54 - Secretary → ME
3
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2001-07-20
IIF 22 - Director → ME
~ 1996-07-01
IIF 57 - Secretary → ME
4
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 (5 parents)
Officer
1997-09-01 ~ 2001-07-20
IIF 16 - Director → ME
5
Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, Scotland
Active Corporate (3 parents)
Equity (Company account)
-508 GBP2024-03-31
Officer
2012-11-06 ~ 2020-03-12
IIF 32 - Director → ME
2003-08-29 ~ 2008-09-30
IIF 27 - Director → ME
6
CALEDONIA COMPOSITES LIMITED - 1990-06-11
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2001-07-20
IIF 5 - Director → ME
~ 1996-07-01
IIF 58 - Secretary → ME
7
CALEDONIA RS LIMITED - 1990-06-12
CALEDONIA COMPOSITES LIMITED - 1989-05-19
RANDOTTE (NO.102) LIMITED - 1987-05-20
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
1990-08-27 ~ 2001-07-20
IIF 6 - Director → ME
~ 1996-07-01
IIF 53 - Secretary → ME
8
C/o: Begbies Traynor (central) Llp Suite H, Woodburn House, 5 Golden Square, Aberdeen
Liquidation Corporate (4 parents)
Equity (Company account)
6,911,306 GBP2020-10-31
Officer
2012-01-30 ~ 2013-11-15
IIF 4 - Director → ME
9
36a Regent Mews Regent Quay, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-160,852.90 GBP2025-02-28
Officer
2018-07-17 ~ 2020-04-21
IIF 41 - Director → ME
2021-04-22 ~ 2021-08-24
IIF 42 - Director → ME
10
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Dissolved Corporate (2 parents)
Officer
1999-10-28 ~ 2002-05-28
IIF 29 - Director → ME
11
LEDGE 611 LIMITED - 2001-08-28
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Equity (Company account)
-245,659 GBP2018-09-30
Officer
2001-08-23 ~ 2020-04-21
IIF 38 - Director → ME
12
LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
1991-11-22 ~ 2001-07-20
IIF 18 - Director → ME
1991-11-22 ~ 1996-07-01
IIF 50 - Secretary → ME
13
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 35 - LLP Member → ME
14
STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2001-07-20
IIF 15 - Director → ME
~ 1996-07-01
IIF 52 - Secretary → ME
15
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Dissolved Corporate (2 parents)
Officer
1999-10-28 ~ 2002-05-28
IIF 31 - Director → ME
16
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2001-07-20
IIF 25 - Director → ME
~ 1996-07-01
IIF 46 - Secretary → ME
17
RED KITE ANIMATIONS LIMITED - 2012-07-13
TOWERCREATE LIMITED - 2003-04-24
29 Howard Place, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-11-30 ~ 2010-12-28
IIF 28 - Director → ME
18
Burnhead, Raemoir, Banchory, Kincardineshire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-27,851 GBP2020-12-31
Officer
2016-03-04 ~ 2016-11-07
IIF 9 - Director → ME
19
27a-29a Stafford Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2008-02-22 ~ 2008-09-09
IIF 19 - Director → ME
20
STEWART MILNE HOLDINGS LIMITED - 2002-01-17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-10-31 ~ 2001-07-20
IIF 26 - Director → ME
1995-10-31 ~ 1996-07-01
IIF 48 - Secretary → ME
21
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
~ 2001-07-20
IIF 20 - Director → ME
~ 1996-07-01
IIF 56 - Secretary → ME
22
HEADLAND (SCOTLAND) LIMITED - 1994-02-08
KILDONNAN INVESTMENTS LIMITED - 1989-09-22
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (6 parents, 4 offsprings)
Officer
~ 2001-07-20
IIF 10 - Director → ME
~ 1996-07-01
IIF 45 - Secretary → ME
23
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (5 parents, 30 offsprings)
Officer
~ 2001-07-20
IIF 12 - Director → ME
~ 1996-07-01
IIF 44 - Secretary → ME
24
HEADLAND (SOUTH) LIMITED - 1994-02-08
EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2001-07-20
IIF 14 - Director → ME
~ 1996-07-01
IIF 55 - Secretary → ME
25
HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2001-07-20
IIF 17 - Director → ME
~ 1996-07-01
IIF 47 - Secretary → ME
26
KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2001-07-20
IIF 21 - Director → ME
~ 1996-07-01
IIF 51 - Secretary → ME
27
KILDONNAN INVESTMENTS LIMITED - 1998-05-15
KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2001-07-20
IIF 24 - Director → ME
~ 1996-07-01
IIF 49 - Secretary → ME
28
SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2001-07-20
IIF 13 - Director → ME
29
STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-02-18 ~ 2001-07-20
IIF 23 - Director → ME
1994-02-18 ~ 1996-07-01
IIF 60 - Secretary → ME
30
BONSQUARE 26 LIMITED - 1991-05-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,050,000 GBP2024-09-26
Officer
1992-07-31 ~ 1997-08-20
IIF 43 - Director → ME
31
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 36 - LLP Designated Member → ME