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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

Milne, Stewart

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13 IIF 14

    • icon of address C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • 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 54
  • 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 55 IIF 56
  • Milne, Stewart
    born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71
  • 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 78
  • 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 79
  • 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 80 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 71 - LLP Designated Member → ME
    IIF 58 - 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 11 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 7 - Director → ME
    IIF 74 - 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 75 - Director → ME
    IIF 9 - 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 25 - 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 36 - 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 13 - 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 23 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - 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 59 - 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 38 - 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 39 - 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 51 - 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 42 - 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 54 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 8 - 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 22 - 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 50 - 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 21 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - 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 46 - Director → ME
    IIF 78 - 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 27 - 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 52 - 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 72 - 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 76 - 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 49 - 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 45 - 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 10 - 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 29 - 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 14 - 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 48 - 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 33 - 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 24 - 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 20 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 1 - 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 35 - 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 40 - 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 30 - 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 2 - 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 3 - 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 4 - 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 37 - 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 15 - 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 6 - 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 28 - 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 41 - 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 5 - 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 32 - 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 56 - 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 26 - 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 34 - 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 44 - 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 64 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 64 - 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 68 - 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 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 57 - 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 43 - 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 79 - 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 61 - 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 60 - 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 31 - 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 19 - 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 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - 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 17 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-03-02
    IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 69 - 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 16 - Director → ME
    icon of calendar 1997-12-01 ~ 2002-08-01
    IIF 55 - Director → ME

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