1
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-07-01 ~ 2002-05-03
IIF 7 - Secretary → ME
2
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 18 - Secretary → ME
3
ALERON LIMITED - 2020-12-21
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
102 GBP2019-12-31
Person with significant control
2019-02-18 ~ 2021-12-22
IIF 1 - Has significant influence or control → OE
4
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
1996-07-01 ~ 2002-05-03
IIF 14 - Secretary → ME
5
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
1996-07-01 ~ 2002-05-03
IIF 16 - Secretary → ME
6
LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 15 - Secretary → ME
7
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
1996-07-01 ~ 2002-05-03
IIF 4 - Secretary → ME
8
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 17 - Secretary → ME
9
STEWART MILNE HOLDINGS LIMITED - 2002-01-17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 6 - Secretary → ME
10
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 19 - Secretary → ME
11
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
1996-07-01 ~ 2002-05-03
IIF 21 - Secretary → ME
12
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (5 parents, 30 offsprings)
Officer
1996-07-01 ~ 2002-05-03
IIF 12 - Secretary → ME
13
HOME OPTIONS LIMITED - 1994-02-08
LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-06-30
Officer
1996-07-25 ~ 2002-05-03
IIF 10 - Secretary → ME
14
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
1996-07-01 ~ 2002-05-03
IIF 20 - Secretary → ME
15
HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 13 - Secretary → ME
16
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
1996-07-01 ~ 2002-05-03
IIF 8 - Secretary → ME
17
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
1996-07-01 ~ 2002-05-03
IIF 5 - Secretary → ME
18
SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2002-05-03
IIF 9 - Secretary → ME
19
STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 11 - Secretary → ME