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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • Milne, Stewart
    British chairman & ceo born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 13
  • 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 63
  • 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 64 IIF 65
  • Milne, Stewart
    born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    AB11 LLP
    - now
    SGMD LLP - 2014-08-05
    I2, 214 Union Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 2
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -72,190 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 44 - director → ME
  • 4
    12 Earlspark Avenue, Bieldside, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 48 - director → ME
  • 5
    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 21 - director → ME
  • 6
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
  • 7
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Corporate (10 parents, 1 offspring)
    Officer
    1994-06-14 ~ now
    IIF 59 - director → ME
  • 8
    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 19 - director → ME
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2023-03-31
    Officer
    2012-03-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 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
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (25 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 68 - llp-member → ME
  • 11
    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
    ~ dissolved
    IIF 36 - director → ME
  • 12
    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
    ~ dissolved
    IIF 37 - director → ME
  • 13
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 57 - director → ME
  • 14
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 42 - director → ME
  • 15
    ENDEAVOUR UK 3 LIMITED - 2013-05-14
    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 63 - director → ME
  • 16
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 45 - director → ME
  • 17
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-11-22 ~ dissolved
    IIF 17 - director → ME
  • 18
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 56 - director → ME
  • 19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 16 - director → ME
  • 20
    25 Charnwood Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more 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
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    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 ~ dissolved
    IIF 49 - director → ME
  • 22
    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
    ~ dissolved
    IIF 23 - director → ME
  • 23
    Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 58 - director → ME
  • 24
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 55 - director → ME
  • 25
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-01-30 ~ dissolved
    IIF 47 - director → ME
  • 26
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 50 - director → ME
  • 27
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 28
    TALLTRAY LIMITED - 2018-02-15
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Corporate (11 parents)
    Officer
    2006-04-13 ~ now
    IIF 60 - director → ME
  • 29
    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 54 - director → ME
  • 30
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-10-31 ~ dissolved
    IIF 29 - director → ME
  • 31
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 32
    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
    ~ dissolved
    IIF 15 - director → ME
  • 33
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-02-27 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    ~ now
    IIF 14 - director → ME
  • 35
    THE KING GROUP LIMITED - 2019-02-21
    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 32 - director → ME
  • 36
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-03-29 ~ dissolved
    IIF 38 - director → ME
  • 37
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    1992-05-08 ~ now
    IIF 26 - director → ME
  • 38
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-14 ~ now
    IIF 18 - director → ME
  • 39
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-14 ~ now
    IIF 30 - director → ME
  • 40
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2007-09-14 ~ now
    IIF 33 - director → ME
  • 41
    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
    ~ dissolved
    IIF 35 - director → ME
  • 42
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 61 - director → ME
  • 43
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    IIF 40 - director → ME
  • 44
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 24 - director → ME
  • 45
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 41 - director → ME
  • 46
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-16 ~ now
    IIF 39 - director → ME
  • 47
    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
    ~ dissolved
    IIF 28 - director → ME
  • 48
    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
    ~ dissolved
    IIF 65 - director → ME
  • 49
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 22 - director → ME
  • 50
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1994-02-18 ~ dissolved
    IIF 31 - director → ME
  • 51
    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 46 - director → ME
  • 52
    2 Marischal Square, Broad Street, Aberdeen
    Corporate (1 parent)
    Person with significant control
    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 12
  • 1
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2018-01-18
    IIF 66 - llp-member → ME
  • 4
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-16 ~ 2021-12-15
    IIF 43 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 70 - llp-member → ME
  • 6
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 69 - llp-member → ME
  • 7
    12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,573,598 GBP2024-03-31
    Officer
    ~ 1994-04-05
    IIF 27 - director → ME
  • 8
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1990-03-26 ~ 1999-03-01
    IIF 13 - director → ME
  • 9
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    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
    Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2007-11-18 ~ 2022-03-02
    IIF 11 - director → ME
  • 11
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2007-08-21 ~ 2022-03-02
    IIF 12 - director → ME
    Person with significant control
    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
  • 12
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 10 - director → ME
    1997-12-01 ~ 2002-08-01
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.