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
2019-04-23 ~ dissolved
IIF 10 - Director → ME
2020-09-03 ~ dissolved
IIF 52 - Secretary → 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
2019-04-23 ~ dissolved
IIF 12 - Director → ME
2020-09-03 ~ dissolved
IIF 55 - Secretary → 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
2019-04-23 ~ dissolved
IIF 29 - Director → ME
2020-09-03 ~ dissolved
IIF 61 - Secretary → ME
4
CALEDONIA COMPOSITES (UK) LIMITED
- now SC083447CALEDONIA 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
2019-04-23 ~ dissolved
IIF 26 - Director → ME
2020-09-03 ~ dissolved
IIF 70 - Secretary → ME
5
CALEDONIA COMPOSITES LIMITED
- now SC102939CALEDONIA 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
2019-04-23 ~ dissolved
IIF 14 - Director → ME
2020-09-03 ~ dissolved
IIF 54 - Secretary → ME
6
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2019-04-23 ~ dissolved
IIF 43 - Director → ME
2020-09-03 ~ dissolved
IIF 87 - Secretary → ME
7
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
- now NI621937HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
In Administration Corporate (13 parents)
Officer
2019-04-23 ~ 2024-12-21
IIF 2 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 75 - Secretary → ME
8
COUNTESSWELLS DEVELOPMENT LIMITED
09106146 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2019-04-23 ~ 2024-12-21
IIF 8 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 84 - Secretary → ME
9
COUNTESSWELLS MANAGEMENT COMPANY LIMITED
SC575482 Ogilvie House, 200 Glasgow Road, Stirling, Scotland
Active Corporate (11 parents)
Officer
2019-04-23 ~ 2022-11-11
IIF 1 - Director → ME
2020-09-03 ~ 2022-11-11
IIF 59 - Secretary → ME
10
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 47 - Director → ME
2020-09-03 ~ dissolved
IIF 93 - Secretary → ME
11
DONALDSON TIMBER SYSTEMS LIMITED - now
STEWART MILNE TIMBER SYSTEMS LIMITED
- 2022-01-04
10375531 Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
Active Corporate (18 parents)
Officer
2019-04-23 ~ 2021-12-15
IIF 48 - Director → ME
2020-09-03 ~ 2021-12-15
IIF 94 - Secretary → ME
12
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2019-04-23 ~ 2024-12-21
IIF 44 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 88 - Secretary → ME
13
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
2019-04-23 ~ dissolved
IIF 16 - Director → ME
2020-09-03 ~ dissolved
IIF 57 - Secretary → ME
14
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2019-04-23 ~ dissolved
IIF 39 - Director → ME
2020-09-03 ~ dissolved
IIF 85 - Secretary → ME
15
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-23 ~ dissolved
IIF 27 - Director → ME
2020-09-03 ~ dissolved
IIF 74 - Secretary → ME
16
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
2019-04-23 ~ dissolved
IIF 22 - Director → ME
2020-09-03 ~ dissolved
IIF 72 - Secretary → ME
17
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2019-04-23 ~ dissolved
IIF 40 - Director → ME
2020-09-03 ~ dissolved
IIF 86 - Secretary → ME
18
NUTTALL CONSTRUCTION GROUP LIMITED
03898673 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-04-23 ~ dissolved
IIF 41 - Director → ME
2020-09-03 ~ dissolved
IIF 90 - Secretary → ME
19
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2019-04-23 ~ 2024-12-21
IIF 42 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 89 - Secretary → ME
20
11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire
Active Corporate (10 parents)
Officer
2025-03-03 ~ now
IIF 6 - Director → ME
21
PEAK INTERNATIONAL GROUP LIMITED
- now SC267044PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25
DALGLEN (NO. 927) LIMITED - 2004-12-03
11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
Active Corporate (14 parents, 3 offsprings)
Officer
2025-03-03 ~ now
IIF 4 - Director → ME
22
MORSHELF 126 LIMITED - 2005-12-16
11 Fountain Crescent, Inchinnan, Renfrew
Active Corporate (10 parents)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
23
PEAK SCIENTIFIC INSTRUMENTS LIMITED
- now SC175368DUNWILCO (593) LIMITED - 1997-07-21
11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
Active Corporate (21 parents)
Officer
2025-03-03 ~ now
IIF 5 - Director → ME
24
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 20 - Director → ME
2020-09-03 ~ dissolved
IIF 63 - Secretary → ME
25
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 25 - Director → ME
2020-09-03 ~ dissolved
IIF 73 - Secretary → ME
26
STEWART MILNE COMMERCIAL LIMITED
- now SC152943STEWART MILNE HOLDINGS LIMITED - 2002-01-17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-04-23 ~ dissolved
IIF 24 - Director → ME
2020-09-03 ~ dissolved
IIF 62 - Secretary → ME
27
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2019-04-23 ~ dissolved
IIF 18 - Director → ME
2020-09-03 ~ dissolved
IIF 58 - Secretary → ME
28
STEWART MILNE DEVELOPMENTS LIMITED
- now SC054259HEADLAND (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
2019-04-23 ~ dissolved
IIF 45 - Director → ME
2020-09-03 ~ dissolved
IIF 91 - Secretary → ME
29
STEWART MILNE GROUP HOLDINGS LIMITED
SC558821 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 17 - Director → ME
2020-09-03 ~ dissolved
IIF 60 - Secretary → ME
30
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
2019-04-23 ~ 2024-12-21
IIF 36 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 82 - Secretary → ME
31
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
- now SC091447THE KING GROUP LIMITED - 2019-02-21
GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2019-04-23 ~ dissolved
IIF 21 - Director → ME
2020-09-03 ~ dissolved
IIF 64 - Secretary → ME
32
STEWART MILNE HOLDINGS LIMITED
- now SC132524AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 46 - Director → ME
2020-09-03 ~ dissolved
IIF 92 - Secretary → ME
33
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
2019-04-23 ~ 2024-12-21
IIF 32 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 66 - Secretary → ME
34
STEWART MILNE HOMES (ARBROATH) LIMITED
- now SC115534KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents, 1 offspring)
Officer
2019-04-23 ~ 2024-12-21
IIF 34 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 78 - Secretary → ME
35
STEWART MILNE HOMES (AUCHTERARDER) LIMITED
- now SC062886A. & L. KING (BUILDERS) LIMITED - 2019-02-21
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (24 parents, 2 offsprings)
Officer
2019-04-23 ~ 2024-12-21
IIF 3 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 81 - Secretary → ME
36
STEWART MILNE HOMES (KIRKTON) LIMITED
- now SC214204KING (KIRKTON) LIMITED - 2019-02-21
MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents)
Officer
2019-04-23 ~ 2024-12-21
IIF 37 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 79 - Secretary → ME
37
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
2019-04-23 ~ dissolved
IIF 31 - Director → ME
2020-09-03 ~ dissolved
IIF 71 - Secretary → ME
38
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
2019-04-23 ~ 2024-12-21
IIF 38 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 77 - Secretary → ME
39
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
2019-04-23 ~ 2024-12-21
IIF 35 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 80 - Secretary → ME
40
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
2019-04-23 ~ dissolved
IIF 15 - Director → ME
2020-09-03 ~ dissolved
IIF 56 - Secretary → ME
41
STEWART MILNE HOMES NORTH SCOTLAND LIMITED
SC545779 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-23 ~ dissolved
IIF 19 - Director → ME
2020-09-03 ~ dissolved
IIF 68 - Secretary → ME
42
STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
11143010 5 Temple Square, Temple Street, Liverpool
Active Corporate (8 parents, 8 offsprings)
Officer
2019-04-23 ~ 2024-12-21
IIF 7 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 83 - Secretary → ME
43
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
2019-04-23 ~ 2024-12-21
IIF 33 - Director → ME
2020-09-03 ~ 2024-12-21
IIF 76 - Secretary → ME
44
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
- now SC063606KILDONNAN 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 (17 parents)
Officer
2019-04-23 ~ dissolved
IIF 13 - Director → ME
2020-09-03 ~ dissolved
IIF 51 - Secretary → ME
45
STEWART MILNE INVESTMENTS LIMITED
- now SC056620KILDONNAN 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 (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 11 - Director → ME
2020-09-03 ~ dissolved
IIF 53 - Secretary → ME
46
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-04-23 ~ dissolved
IIF 28 - Director → ME
2020-09-03 ~ dissolved
IIF 65 - Secretary → ME
47
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
2019-04-23 ~ dissolved
IIF 23 - Director → ME
2020-09-03 ~ dissolved
IIF 67 - Secretary → ME
48
STEWART MILNE WESTHILL LIMITED
- now SC305009POSTPEN LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 30 - Director → ME
2020-09-03 ~ dissolved
IIF 69 - Secretary → ME
49
WEIR ENGINEERING SERVICES LIMITED
- now SC033381WEIR PUMPS LIMITED - 2007-05-10
10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (38 parents, 2 offsprings)
Officer
2011-04-28 ~ 2014-12-09
IIF 49 - Director → ME
50
WEIR MINERALS EUROPE LIMITED
- now 00076959WEIR WARMAN LIMITED - 2006-01-04
WARMAN INTERNATIONAL LIMITED - 2003-01-23
SIMON-WARMAN LIMITED - 1982-09-30
Halifax Road, Todmorden, Lancashire
Active Corporate (42 parents)
Officer
2018-01-01 ~ 2019-03-31
IIF 50 - Director → ME