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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Milne, Stewart

    Related profiles found in government register
  • Milne, Stewart
    British born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Stewart
    British chairman & ce born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 17
  • Milne, Stewart
    British chairman and ceo born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 18
  • Milne, Stewart
    British co director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 19
  • Milne, Stewart
    British company director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, Stewart
    British company diretor born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ, United Kingdom

      IIF 54
  • Milne, Stewart
    British director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 55 IIF 56
  • Milne, Stewart
    born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stewart Milne
    British born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Earlspark Avenue, Bieldside, Aberdeen, AB15 9BU, Scotland

      IIF 62

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 63

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 64

    • Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, Scotland

      IIF 68

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

      IIF 69

    • 25, Charnwood Avenue, London, SW19 3EJ, United Kingdom

      IIF 70
  • Milne, Gary Stewart
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 71
  • Milne, Gary Stewart
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Gary Stewart
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 78
  • Milne, Gary Stewart
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 79
  • Mr Gary Stewart Milne
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Violet Place, Newton Mearns, Glasgow, G77 6FQ, United Kingdom

      IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 55
  • 1
    AB11 LLP
    - now SO302403
    SGMD LLP
    - 2014-08-05 SO302403
    I2, 214 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    IIF 58 - LLP Designated Member → ME
  • 2
    AB11 PROPERTY GROUP LIMITED
    SC485394
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -72,190 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 77 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AB11 PROPERTY LETTING LIMITED
    SC485620
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 74 - Director → ME
    IIF 8 - Director → ME
  • 4
    AB11 SERVICED APARTMENTS LIMITED
    SC485619
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 75 - Director → ME
    IIF 10 - Director → ME
  • 5
    ABERDEEN DEVELOPMENT COMPANY LIMITED
    SC038076
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 6
    ABERDEEN DEVELOPMENT PROPERTIES LIMITED
    SC040754
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 36 - Director → ME
  • 7
    ABERDEEN FOOTBALL CLUB LIMITED
    - now SC005364
    ABERDEEN FOOTBALL CLUB PLC
    - 2019-07-05 SC005364
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-06-14 ~ now
    IIF 14 - Director → ME
  • 8
    AMBION HOMES LIMITED
    - now SC100104 SC132524
    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 ~ dissolved
    IIF 23 - Director → ME
  • 9
    BOATWYND LIMITED
    SC420432
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,017,180 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BROOKFIELD MEDIA LLP
    - now OC300874
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (25 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 59 - LLP Member → ME
  • 11
    CALEDONIA COMPOSITES (UK) LIMITED
    - now SC083447 SC102939
    CALEDONIA COMPOSITES LIMITED
    - 1990-06-11 SC083447 SC102939
    BSM ROOFING SYSTEMS LIMITED
    - 1989-09-08 SC083447
    KANRENA LIMITED
    - 1985-02-28 SC083447
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 12
    CALEDONIA COMPOSITES LIMITED
    - now SC102939 SC083447
    CALEDONIA RS LIMITED
    - 1990-06-12 SC102939
    CALEDONIA COMPOSITES LIMITED
    - 1989-05-19 SC102939 SC083447
    RANDOTTE (NO.102) LIMITED
    - 1987-05-20 SC102939
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 13
    COBCO (415) LIMITED
    04277768 00244138, 00470744, 01019552... (more)
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 51 - Director → ME
  • 14
    DALGLEN (NO.817) LIMITED
    SC229722 06011040, 05406153, SC139517... (more)
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 42 - Director → ME
  • 15
    GIBSON MCARTNEY LIMITED
    - now SC249025
    ENDEAVOUR UK 3 LIMITED - 2013-05-14 SC224904, SC374244
    EASTLOGAN LIMITED - 2003-07-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,717 GBP2020-09-30
    Officer
    2014-10-09 ~ dissolved
    IIF 54 - Director → ME
  • 16
    GMD WESTHILL LIMITED
    SC553283
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,406,911 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GRAFTON STREET DEVELOPMENTS LIMITED
    05013832
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 9 - Director → ME
  • 18
    HEADLAND COMMERCIAL LIMITED
    - now SC134098
    LEDGE 87 LIMITED - 1991-11-13 SC072725, SC124059, SC126952... (more)
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-22 ~ dissolved
    IIF 22 - Director → ME
  • 19
    J.M.C. KITCHENS LIMITED
    02007412
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 50 - Director → ME
  • 20
    JAMES TURNER & COMPANY, LIMITED
    SC007666
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 21 - Director → ME
  • 21
    LMT (IP) HOLDINGS LIMITED
    14770764
    25 Charnwood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    MARACQ LIMITED
    SC478101
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,044,089 GBP2020-09-30
    Officer
    2014-05-21 ~ dissolved
    IIF 46 - Director → ME
    IIF 78 - Director → ME
  • 23
    MAYMAT LIMITED
    - now SC065447
    STEWART MILNE TIMBER SYSTEMS LIMITED
    - 2006-02-14 SC065447 10375531
    WELLGROVE TIMBER SYSTEMS LIMITED
    - 1994-02-08 SC065447
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
  • 24
    MILLDON LIMITED
    SC402648
    Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 25
    MILNEDEN (HOLDINGS) LIMITED
    SC359154
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2024-03-31
    Officer
    2009-05-06 ~ now
    IIF 72 - Director → ME
  • 26
    MILNEDEN PROPERTY COMPANY LIMITED
    SC068469
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 76 - Director → ME
  • 27
    MOWBRAY HOMES LIMITED
    04358124
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 49 - Director → ME
  • 28
    NUTTALL CONSTRUCTION GROUP LIMITED
    03898673
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-30 ~ dissolved
    IIF 45 - Director → ME
  • 29
    NUTTALL CONSTRUCTION LIMITED
    01534644
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 11 - Director → ME
  • 30
    PERSLEY DEVELOPMENT COMPANY LIMITED
    SC037803
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 31
    STADIUM ABERDEEN LIMITED
    - now SC299691
    TALLTRAY LIMITED
    - 2018-02-15 SC299691
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2006-04-13 ~ now
    IIF 15 - Director → ME
  • 32
    STEWART MILNE CENTRAL LIMITED
    - now SC305012
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 48 - Director → ME
  • 33
    STEWART MILNE COMMERCIAL LIMITED
    - now SC152943
    STEWART MILNE HOLDINGS LIMITED
    - 2002-01-17 SC152943 SC132524
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 34
    STEWART MILNE CONSTRUCTION LIMITED
    SC083265
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 35
    STEWART MILNE DEVELOPMENTS LIMITED
    - now SC054259 SC145941
    HEADLAND (SCOTLAND) LIMITED
    - 1994-02-08 SC054259
    KILDONNAN INVESTMENTS LIMITED
    - 1989-09-22 SC054259 SC056620
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 36
    STEWART MILNE GROUP HOLDINGS LIMITED
    SC558821
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 37
    STEWART MILNE GROUP LIMITED
    SC057709
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    ~ now
    IIF 1 - Director → ME
  • 38
    STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
    - now SC091447
    THE KING GROUP LIMITED
    - 2019-02-21 SC091447 SC623032
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 39
    STEWART MILNE HOLDINGS LIMITED
    - now SC132524 SC152943
    AMBION HOLDINGS LIMITED
    - 2002-01-17 SC132524
    AMBION HOMES LIMITED - 1992-01-24 SC100104
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-03-29 ~ dissolved
    IIF 40 - Director → ME
  • 40
    STEWART MILNE HOME OPTIONS LIMITED
    - now SC137803
    HOME OPTIONS LIMITED
    - 1994-02-08 SC137803
    LEDGE 110 LIMITED - 1992-04-29 SC072725, SC124059, SC126952... (more)
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    1992-05-08 ~ dissolved
    IIF 30 - Director → ME
  • 41
    STEWART MILNE HOMES (ARBROATH) LIMITED
    - now SC115534
    KING DEVELOPMENT COMPANY LIMITED
    - 2019-02-21 SC115534
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2007-09-14 ~ now
    IIF 2 - Director → ME
  • 42
    STEWART MILNE HOMES (AUCHTERARDER) LIMITED
    - now SC062886
    A. & L. KING (BUILDERS) LIMITED
    - 2019-02-21 SC062886
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-14 ~ now
    IIF 4 - Director → ME
  • 43
    STEWART MILNE HOMES (KIRKTON) LIMITED
    - now SC214204
    KING (KIRKTON) LIMITED
    - 2019-02-21 SC214204
    MILLBRY 535 LTD. - 2001-01-16 SC183157, SC186562, SC186567... (more)
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2007-09-14 ~ now
    IIF 5 - Director → ME
  • 44
    STEWART MILNE HOMES (SOUTHERN) LIMITED
    - now SC096898
    HEADLAND (SOUTH) LIMITED
    - 1994-02-08 SC096898
    EARNBANK DEVELOPMENTS LIMITED
    - 1990-02-14 SC096898
    TARBOUKA LIMITED
    - 1986-02-14 SC096898
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
  • 45
    STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED
    SC620130
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 16 - Director → ME
  • 46
    STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
    SC545400
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    IIF 7 - Director → ME
  • 47
    STEWART MILNE HOMES LIMITED
    - now SC065403
    HEADLAND PROPERTIES LIMITED
    - 1994-02-08 SC065403
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
  • 48
    STEWART MILNE HOMES NORTH SCOTLAND LIMITED
    SC545779
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 41 - Director → ME
  • 49
    STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
    10375540
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-16 ~ now
    IIF 6 - Director → ME
  • 50
    STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
    - now SC063606
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED
    - 2001-08-02 SC063606
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 32 - Director → ME
  • 51
    STEWART MILNE INVESTMENTS LIMITED
    - now SC056620
    KILDONNAN INVESTMENTS LIMITED
    - 1998-05-15 SC056620 SC054259
    KILDONNAN PROPERTY COMPANY LIMITED
    - 1989-09-22 SC056620
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 52
    STEWART MILNE PART EXCHANGE LIMITED
    - now SC204848
    SHOWFORM LIMITED
    - 2000-05-12 SC204848
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 26 - Director → ME
  • 53
    STEWART MILNE PROPERTIES LIMITED
    - now SC145941
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08 SC054259
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-02-18 ~ dissolved
    IIF 34 - Director → ME
  • 54
    STEWART MILNE WESTHILL LIMITED
    - now SC305009
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 55
    THE UNION PLAZA LIMITED PARTNERSHIP
    SL006635
    2 Marischal Square, Broad Street, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 13
  • 1
    ABERDEEN FOOTBALL CLUB LIMITED
    - now SC005364
    ABERDEEN FOOTBALL CLUB PLC
    - 2019-07-05 SC005364
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOATWYND LIMITED
    SC420432
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,017,180 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-27
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2018-01-18
    IIF 57 - LLP Member → ME
  • 4
    DONALDSON TIMBER SYSTEMS LIMITED - now
    STEWART MILNE TIMBER SYSTEMS LIMITED
    - 2022-01-04 10375531 SC065447
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-16 ~ 2021-12-15
    IIF 43 - Director → ME
  • 5
    HOMES FOR SCOTLAND LIMITED
    - now SC213820
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    675,619 GBP2024-12-31
    Officer
    2020-05-29 ~ 2024-01-09
    IIF 79 - Director → ME
  • 6
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05183727, 05494946, 05776894... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 61 - LLP Member → ME
  • 7
    JUBILEE FILM PARTNERSHIP LLP
    OC301331
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 60 - LLP Member → ME
  • 8
    MILNEDEN PROPERTY COMPANY LIMITED
    SC068469
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    ~ 1994-04-05
    IIF 31 - Director → ME
  • 9
    SCOTTISH ENTERPRISE GRAMPIAN - now
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1990-03-26 ~ 1999-03-01
    IIF 19 - Director → ME
  • 10
    STEWART MILNE GROUP LIMITED
    SC057709
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2007-11-18 ~ 2022-03-02
    IIF 3 - Director → ME
  • 12
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2007-08-21 ~ 2022-03-02
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-03-02
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now SC369633, SC453371
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633, SC453428
    DUNWILCO (597) LIMITED
    - 1998-04-09 SC175364 03202645, 03316660, 03321835... (more)
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-12-01 ~ 2002-08-01
    IIF 55 - Director → ME
    2003-02-01 ~ 2004-06-01
    IIF 17 - Director → ME

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