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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

Mr Stewart Milne

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Earlspark Avenue, Bieldside, Aberdeen, AB15 9BU, Scotland

      IIF 1

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

      IIF 2

    • icon of address Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH, Scotland

      IIF 7

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

      IIF 8

    • icon of address 25, Charnwood Avenue, London, SW19 3EJ, United Kingdom

      IIF 9
  • 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

    • icon of address Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 25
  • Milne, Stewart
    British chairman & ceo born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 26
  • Milne, Stewart
    British chairman and ceo born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 27
  • Milne, Stewart
    British co director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 28
  • 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

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

      IIF 63
  • Milne, Stewart
    British director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ

      IIF 64 IIF 65
  • Milne, Stewart
    born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gary Stewart Milne
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Milne, Gary Stewart
    born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 73
  • 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

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

      IIF 80
  • Milne, Gary Stewart
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
child relation
Offspring entities and appointments
Active 55
  • 1
    AB11 LLP
    - now
    SGMD LLP - 2014-08-05
    icon of address I2, 214 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    IIF 67 - LLP Designated Member → ME
  • 2
    icon of address 12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -72,190 GBP2024-03-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 20 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 16 - Director → ME
    IIF 76 - Director → ME
  • 4
    icon of address 12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 77 - Director → ME
    IIF 18 - Director → ME
  • 5
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 45 - Director → ME
  • 7
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-14 ~ now
    IIF 22 - Director → ME
  • 8
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,017,180 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 68 - LLP Member → ME
  • 11
    KANRENA LIMITED - 1985-02-28
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 47 - Director → ME
  • 12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    CALEDONIA RS LIMITED - 1990-06-12
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 60 - Director → ME
  • 14
    icon of address Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 15
    EASTLOGAN LIMITED - 2003-07-24
    ENDEAVOUR UK 3 LIMITED - 2013-05-14
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,717 GBP2020-09-30
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 63 - Director → ME
  • 16
    icon of address 12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,406,911 GBP2024-03-31
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 17 - Director → ME
  • 18
    LEDGE 87 LIMITED - 1991-11-13
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-11-22 ~ dissolved
    IIF 31 - Director → ME
  • 19
    icon of address Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 20
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 21
    icon of address 25 Charnwood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,044,089 GBP2020-09-30
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 55 - Director → ME
    IIF 80 - Director → ME
  • 23
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
  • 24
    icon of address Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 25
    icon of address 12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2024-03-31
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 74 - Director → ME
  • 26
    icon of address 12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    icon of calendar 2009-06-30 ~ now
    IIF 78 - Director → ME
  • 27
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 28
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 29
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 19 - Director → ME
  • 30
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
  • 31
    TALLTRAY LIMITED - 2018-02-15
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-13 ~ now
    IIF 23 - Director → ME
  • 32
    LATTERLOCK LIMITED - 2006-07-19
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 57 - Director → ME
  • 33
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 34
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 33 - Director → ME
  • 35
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ dissolved
    IIF 29 - Director → ME
  • 36
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 38
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 39
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    icon of address Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ dissolved
    IIF 49 - Director → ME
  • 40
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    icon of calendar 1992-05-08 ~ dissolved
    IIF 39 - Director → ME
  • 41
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ now
    IIF 11 - Director → ME
  • 42
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2007-09-14 ~ now
    IIF 12 - Director → ME
  • 43
    MILLBRY 535 LTD. - 2001-01-16
    KING (KIRKTON) LIMITED - 2019-02-21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2007-09-14 ~ now
    IIF 13 - Director → ME
  • 44
    TARBOUKA LIMITED - 1986-02-14
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 46 - Director → ME
  • 45
    icon of address C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 24 - Director → ME
  • 46
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 15 - Director → ME
  • 47
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 37 - Director → ME
  • 48
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 50 - Director → ME
  • 49
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 14 - Director → ME
  • 50
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 41 - Director → ME
  • 51
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 65 - Director → ME
  • 52
    SHOWFORM LIMITED - 2000-05-12
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 35 - Director → ME
  • 53
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-02-18 ~ dissolved
    IIF 43 - Director → ME
  • 54
    POSTPEN LIMITED - 2006-07-19
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 53 - Director → ME
  • 55
    icon of address 2 Marischal Square, Broad Street, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 3 - 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 PLC - 2019-07-05
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,017,180 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-27
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2018-01-18
    IIF 66 - LLP Member → ME
  • 4
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    icon of address Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2021-12-15
    IIF 52 - Director → ME
  • 5
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    675,619 GBP2024-12-31
    Officer
    icon of calendar 2020-05-29 ~ 2024-01-09
    IIF 81 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2006-03-30 ~ 2011-04-06
    IIF 70 - LLP Member → ME
  • 7
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2024-02-12
    IIF 69 - LLP Member → ME
  • 8
    icon of address 12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-04-05
    IIF 40 - Director → ME
  • 9
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-03-26 ~ 1999-03-01
    IIF 28 - Director → ME
  • 10
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    IRISEAGLE LIMITED - 1992-11-16
    SEER RESTORATION LIMITED - 2007-10-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    icon of calendar 2007-11-18 ~ 2022-03-02
    IIF 26 - Director → ME
  • 12
    PROPCOM LTD - 2007-07-17
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    icon of calendar 2007-08-21 ~ 2022-03-02
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-03-02
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 13
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    icon of address Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2004-06-01
    IIF 25 - Director → ME
    icon of calendar 1997-12-01 ~ 2002-08-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.