1
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-07-01 ~ 2002-05-03
IIF 4 - Secretary → ME
2
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 15 - Secretary → ME
3
ALERON TECHNOLOGY LIMITED
- now SC558379 Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents, 3 offsprings)
Person with significant control
2019-02-18 ~ 2021-12-22
IIF 21 - 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 (19 parents, 1 offspring)
Officer
1996-07-01 ~ 2002-05-03
IIF 11 - 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 (17 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 13 - Secretary → ME
6
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 12 - Secretary → ME
7
MAYMAT LIMITED - now
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 1 - Secretary → ME
8
Terryvale House, Dunecht, Westhill
Active Corporate (2 parents, 1 offspring)
Officer
2005-02-07 ~ now
IIF 20 - Director → ME
2005-02-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 14 - Secretary → ME
10
STEWART MILNE COMMERCIAL LIMITED
- now SC152943 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 3 - Secretary → ME
11
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 16 - Secretary → ME
12
HEADLAND (SCOTLAND) LIMITED - 1994-02-08
KILDONNAN INVESTMENTS LIMITED - 1989-09-22
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
1996-07-01 ~ 2002-05-03
IIF 18 - Secretary → ME
13
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
1996-07-01 ~ 2002-05-03
IIF 9 - Secretary → ME
14
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED - 1994-02-08
LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-07-25 ~ 2002-05-03
IIF 7 - Secretary → ME
15
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (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 (23 parents, 2 offsprings)
Officer
1996-07-01 ~ 2002-05-03
IIF 17 - Secretary → ME
16
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 10 - Secretary → ME
17
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 (17 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 5 - Secretary → ME
18
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 (15 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 2 - Secretary → ME
19
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-04-20 ~ 2002-05-03
IIF 6 - Secretary → ME
20
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-07-01 ~ 2002-05-03
IIF 8 - Secretary → ME