1
ABERDEEN DEVELOPMENT COMPANY LIMITED
SC038076 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 2019-03-31
IIF 37 - Director → ME
2
ABERDEEN DEVELOPMENT PROPERTIES LIMITED
SC040754 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2019-03-31
IIF 40 - Director → ME
3
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 (28 parents)
Officer
1996-03-29 ~ 2002-12-02
IIF 68 - Secretary → ME
4
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 61 - LLP Member → ME
5
THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED - 2003-12-05
Manor Yard, East Lulworth, Wareham, Dorset
Active Corporate (89 parents)
Officer
2021-11-13 ~ 2024-01-12
IIF 66 - Director → ME
6
Manor Yard, East Lulworth, Dorset
Active Corporate (18 parents)
Officer
2022-11-28 ~ 2024-01-12
IIF 65 - Director → ME
7
CALA HOMES (EAST) LIMITED - now
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (48 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
~ 1989-05-12
IIF 67 - Director → ME
8
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
2015-01-30 ~ 2019-03-31
IIF 10 - Director → ME
9
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
2015-01-30 ~ 2019-03-31
IIF 12 - Director → ME
10
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-10-14 ~ 2018-01-18
IIF 60 - LLP Member → ME
11
COBCO (415) LIMITED
04277768 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 36 - Director → ME
12
C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
In Administration Corporate (13 parents)
Officer
2016-03-17 ~ 2019-03-31
IIF 3 - Director → ME
13
COUNTESSWELLS DEVELOPMENT LIMITED
09106146 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2014-06-27 ~ 2019-03-31
IIF 2 - Director → ME
14
COUNTESSWELLS MANAGEMENT COMPANY LIMITED
SC575482 Ogilvie House, 200 Glasgow Road, Stirling, Scotland
Active Corporate (11 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-09-05 ~ 2019-03-31
IIF 1 - Director → ME
15
CPM (UK) SOLUTIONS LIMITED - now
CALA HOMES (LOTHIAN) LIMITED
- 2009-06-10
SC063344 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
~ 1989-05-12
IIF 9 - Director → ME
16
DALGLEN (NO.817) LIMITED
SC229722 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (15 parents)
Officer
2002-09-17 ~ 2019-03-31
IIF 43 - Director → ME
17
DONALDSON TIMBER SYSTEMS LIMITED - now
Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-19 ~ 2019-03-31
IIF 13 - Director → ME
18
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2007-09-14 ~ 2008-02-15
IIF 46 - Director → ME
19
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2007-09-14 ~ 2008-02-15
IIF 49 - Director → ME
20
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
MM&S (5139) LIMITED - 2006-09-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
17,831 GBP2024-03-31
Officer
2007-09-14 ~ 2008-02-15
IIF 55 - Director → ME
21
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
875,810 GBP2024-03-31
Officer
2007-09-14 ~ 2008-02-15
IIF 54 - Director → ME
22
ENDEAVOUR UK 3 LIMITED - 2013-05-14
EASTLOGAN LIMITED - 2003-07-24
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents)
Equity (Company account)
-15,717 GBP2020-09-30
Officer
2014-10-09 ~ 2020-06-15
IIF 23 - Director → ME
23
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 45 - Director → ME
24
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
1991-11-22 ~ 2004-01-19
IIF 35 - Director → ME
2015-01-30 ~ 2019-03-31
IIF 18 - Director → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-29 ~ 2011-04-06
IIF 62 - LLP Member → ME
26
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-04-04 ~ 2010-04-06
IIF 64 - LLP Member → ME
27
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 51 - Director → ME
28
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2019-03-31
IIF 53 - Director → ME
29
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 63 - LLP Member → ME
30
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,044,089 GBP2020-09-30
Officer
2014-05-21 ~ 2020-06-15
IIF 19 - Director → ME
31
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 (23 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 17 - Director → ME
32
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 26 - Director → ME
33
NUTTALL CONSTRUCTION GROUP LIMITED
03898673 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-09-15 ~ 2019-03-31
IIF 31 - Director → ME
34
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2006-09-15 ~ 2019-03-31
IIF 32 - Director → ME
35
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2019-03-31
IIF 38 - Director → ME
36
REDCO PROPERTIES (ABERDEEN) LIMITED - now
REDCO MILNE LIMITED
- 2020-01-06
SC338727WOODPEARL LIMITED - 2008-05-15
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Equity (Company account)
-1,543,489 GBP2022-12-31
Officer
2008-06-16 ~ 2019-03-31
IIF 7 - Director → ME
37
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED
- 2006-07-19
SC305012 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 41 - Director → ME
38
STEWART MILNE COMMERCIAL LIMITED
- now SC152943 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-10-31 ~ 2019-03-31
IIF 25 - Director → ME
39
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2015-01-30 ~ 2019-03-31
IIF 22 - Director → ME
40
HEADLAND (SCOTLAND) LIMITED
- 1994-02-08
SC054259 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
~ 2019-03-31
IIF 33 - Director → ME
41
STEWART MILNE GROUP HOLDINGS LIMITED
SC558821 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-27 ~ 2019-03-31
IIF 14 - Director → ME
42
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
1989-05-15 ~ 2019-03-31
IIF 44 - Director → ME
43
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
- now SC091447GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-09-14 ~ 2019-03-31
IIF 30 - Director → ME
44
AMBION HOLDINGS LIMITED
- 2002-01-17
SC132524AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-03-29 ~ 2019-03-31
IIF 42 - Director → ME
1996-03-29 ~ 2002-12-02
IIF 69 - Secretary → ME
45
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED
- 1994-02-08
SC137803LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2015-01-30 ~ 2019-03-31
IIF 15 - Director → ME
1992-05-08 ~ 2004-01-19
IIF 28 - Director → ME
46
STEWART MILNE HOMES (ARBROATH) LIMITED
- now SC115534KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents, 1 offspring)
Officer
2007-09-14 ~ 2019-03-31
IIF 24 - Director → ME
47
STEWART MILNE HOMES (AUCHTERARDER) LIMITED
- now SC062886A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (24 parents, 2 offsprings)
Officer
2007-09-14 ~ 2019-03-31
IIF 6 - Director → ME
48
STEWART MILNE HOMES (KIRKTON) LIMITED
- now SC214204KING (KIRKTON) LIMITED
- 2019-02-21
SC214204MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents)
Officer
2007-09-14 ~ 2019-03-31
IIF 56 - Director → ME
49
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED
- 1994-02-08
SC096898EARNBANK DEVELOPMENTS LIMITED
- 1990-02-14
SC096898TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1990-01-29 ~ 2019-03-31
IIF 47 - Director → ME
50
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED
SC620130 C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
In Administration Corporate (9 parents)
Officer
2019-02-04 ~ 2019-03-31
IIF 57 - Director → ME
51
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
SC545400 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (10 parents, 1 offspring)
Officer
2016-09-19 ~ 2019-03-31
IIF 21 - Director → ME
52
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
2015-01-30 ~ 2019-03-31
IIF 20 - Director → ME
1995-04-28 ~ 2004-01-19
IIF 50 - Director → ME
53
STEWART MILNE HOMES NORTH SCOTLAND LIMITED
SC545779 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-09-20 ~ 2019-03-31
IIF 16 - Director → ME
54
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
11143010 5 Temple Square, Temple Street, Liverpool
Active Corporate (8 parents, 8 offsprings)
Officer
2018-01-10 ~ 2019-03-31
IIF 8 - Director → ME
55
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 (10 parents, 6 offsprings)
Officer
2016-09-19 ~ 2019-03-31
IIF 11 - Director → ME
56
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
- now SC063606KILDONNAN 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
~ 2019-03-31
IIF 29 - Director → ME
57
STEWART MILNE INVESTMENTS LIMITED
- now SC056620KILDONNAN 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 (15 parents)
Officer
~ 2019-03-31
IIF 58 - Director → ME
58
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 ~ 2019-03-31
IIF 52 - Director → ME
59
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
1994-02-18 ~ 2019-03-31
IIF 39 - Director → ME
60
STEWART MILNE WESTHILL LIMITED
- now SC305009 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 48 - Director → ME
61
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2007-09-14 ~ 2008-02-15
IIF 59 - Director → ME
62
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
-2,034,484 GBP2025-03-31
Officer
2007-09-14 ~ 2008-02-15
IIF 27 - Director → ME
63
THAINSTONE HOUSE HOTEL LIMITED
- now SC131433BONSQUARE 26 LIMITED - 1991-05-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,050,000 GBP2024-09-26
Officer
1991-12-12 ~ 1997-08-20
IIF 34 - Director → ME
64
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED
- 1999-04-22
SC191167 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Mound, Edinburgh
Active Corporate (31 parents)
Officer
1999-02-12 ~ 2019-01-31
IIF 5 - Director → ME
65
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED
- 1999-04-22
SC192726 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Mound, Edinburgh
Active Corporate (31 parents)
Officer
1999-02-12 ~ 2019-01-31
IIF 4 - Director → ME