Stewart Milne Group Limited

SC057709

in administration

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, EDINBURGH, EH2 1EL

Incorporated 08/05/1975

Compliance

Last accounts

31/10/2022

group

Next accounts due

30/07/2024

Overdue

Confirmation statement

Last: 08/01/2023

Due 22/01/2024

Overdue

Industry

41201

Construction of commercial buildings

70100

Activities of head offices

Officers

Mr Stewart Milne

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 52 other boards

Mr Martyn John Everett

director · Since 19/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 92 other boards

Mr Clive Fenton

director · Since 12/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Persons with Significant Control

Stewart Milne Group Holdings Limited

75–100% votes

Appoint directors

Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6JQ

Reg: Sc558821 · Companies House · Limited By Shares

Notified 31/03/2017

Hsdl Nominees Limited

75–100% shares

Trinity Road, Halifax, HX1 2RG

Reg: 02249630 · Companies House · Corporate

Notified 08/08/2017

Former PSCs

Mr Stewart Milne

Ceased 31/03/2017

Mr Gary Stewart Milne

Ceased 31/03/2017

Mr Michael William Milne

Ceased 31/03/2017

Charges88 outstanding

Charge

outstanding

MCEWAN PROPERTIES LIMITED

Created 06/03/2023Registered 21/03/2023

Charge

satisfied

VION FOOD GROUP LIMITED (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS M

Created 18/03/2021Registered 30/03/2021Satisfied 09/09/2022

Charge

satisfied

ALMOND VALLEY LTD

Created 12/11/2020Registered 23/11/2020Satisfied 06/02/2023

Charge

satisfied

ALMOND VALLEY LTD

Created 19/11/2020Registered 23/11/2020Satisfied 06/02/2023

Charge

satisfied

KATHLEEN ELIZABETH BURR · ALISON BURR OR HARPER · BRIAN BURR

Created 13/10/2020Registered 15/10/2020Satisfied 11/11/2021

Charge

satisfied

THE DICKINSON TRUST LIMITED

Created 19/11/2019Registered 26/11/2019Satisfied 23/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/06/2019Registered 10/06/2019

Charge

satisfied

BURFORD DELTA LIMITED

Created 21/11/2018Registered 23/11/2018Satisfied 06/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 09/10/2018Registered 16/10/2018

Charge

outstanding

BRYCE CUNNINGHAM

Created 11/09/2018Registered 15/09/2018

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/07/2018Registered 25/07/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 14/06/2018Registered 15/06/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/04/2018Registered 01/05/2018

Charge

outstanding

GLASGOW CITY COUNCIL

Created 17/03/2018Registered 27/03/2018

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/02/2018Registered 20/02/2018

Charge

satisfied

MRS ELIZABETH HEDERWICK OR DEUCHAR OR ROSS

Created 08/02/2018Registered 13/02/2018Satisfied 23/11/2021

Charge

outstanding

MRS ELIZABETH HEDERWICK OR DEUCHAR OR ROSS

Created 08/02/2018Registered 13/02/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/07/2017Registered 12/07/2017

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 23/06/2017Registered 27/06/2017

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/04/2017Registered 12/04/2017

Charge

satisfied

THE TRUSTEES OF THE LOMBARD MERTON TRUST

Created 29/03/2017Registered 08/04/2017Satisfied 23/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2017Registered 07/04/2017

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/04/2017Registered 05/04/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/03/2017Registered 25/03/2017

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/02/2017Registered 10/03/2017

Charge

satisfied

THE TRUSTEES OF THE LOMBARD MERTON TRUST

Created 03/02/2017Registered 17/02/2017Satisfied 23/11/2021

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 30/01/2017Registered 31/01/2017Satisfied 04/11/2022

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 19/12/2016Registered 22/12/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/11/2016Registered 25/11/2016

Charge

outstanding

SPORTSTOCK LIMITED · BALFOUR BEATTY ENGINEERING SERVICES LIMITED · BALFOUR BEATTY GROUP LIMITED

Created 23/11/2016Registered 25/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/11/2016Registered 25/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/11/2016Registered 25/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/11/2016Registered 15/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/11/2016Registered 15/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/10/2016Registered 11/11/2016

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/11/2016Registered 10/11/2016Satisfied 06/02/2023

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/11/2016Registered 10/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/11/2016Registered 10/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/11/2016Registered 10/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/11/2016Registered 10/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/10/2016Registered 03/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/09/2016Registered 05/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/07/2016Registered 19/07/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/06/2016Registered 23/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/06/2016Registered 23/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/04/2016Registered 20/04/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/03/2016Registered 02/04/2016

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 18/03/2016Registered 31/03/2016

Charge

outstanding

FOX STRATEGIC LAND AND PROPERTY LIMITED · IVY INVESTMENTS LIMITED

Created 21/01/2016Registered 03/02/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/01/2016Registered 16/01/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/10/2015Registered 28/10/2015

Charge

outstanding

MARK GIRLING · GAIL ALEXANDRA RITCHIE MORRISON OR SCOTT OR GIRLING · GEORGE ANDREW RITCHIE JUNIOR

Created 25/09/2015Registered 01/10/2015

Charge

satisfied

STANISLAWA JAWBRSKI SUPER

Created 04/08/2015Registered 11/08/2015Satisfied 09/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/07/2015Registered 01/08/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/07/2015Registered 24/07/2015

Charge

outstanding

MRS ELIZABETH HEDERWICK OR DEUCHAR OR ROSS

Created 03/07/2015Registered 15/07/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/05/2015Registered 15/05/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/04/2015Registered 11/04/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/02/2015Registered 03/03/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/02/2015Registered 03/03/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 18/02/2015Registered 02/03/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/02/2015Registered 02/03/2015

Charge

outstanding

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 13/02/2015Registered 23/02/2015

Charge

satisfied

THE DICKINSON TRUST LIMITED

Created 05/09/2014Registered 12/09/2014Satisfied 23/11/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/07/2014Registered 17/07/2014

Charge

outstanding

WILLIAM MICHAEL GOLDIE · SHEILA LOWE TANNOCK · CHELTON TRUSTEES LIMITED · WILLIAM OSBORNE DAVID GOLDIE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/06/2014Registered 18/06/2014

Charge

outstanding

ELMFORD LIMITED

Created 31/01/2014Registered 15/02/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/01/2014Registered 07/02/2014

Charge

outstanding

ELIZABETH HEDERWICK OR DEUCHAR OR ROSS

Created 08/01/2014Registered 16/01/2014

Charge

outstanding

SCHOOLHILL FACTOR LIMITED AS AGENT AND TRUSTEE FOR THE OWNERSHIP REGISTER PARTIES AS DEFINED IN

Created 27/12/2013Registered 15/01/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/11/2013Registered 21/11/2013

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2013Registered 21/11/2013Satisfied 04/11/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/11/2013Registered 21/11/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/11/2013Registered 21/11/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/11/2013Registered 21/11/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/11/2013Registered 21/11/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/11/2013Registered 11/11/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/11/2013Registered 11/11/2013

charge

satisfied

LESLIE SCOTT DALGARNO AND OTHERS

Created 25/04/2012Registered 03/05/2012Satisfied 04/11/2022

charge

outstanding

JOHN DICKIE HOMES LIMITED & OTHERS

Created 13/03/2012Registered 23/03/2012

charge

outstanding

WALLACE BROWN & ANOTHER

Created 14/03/2012Registered 22/03/2012

charge

satisfied

JOHN SUTTON ROE & ANOTHER

Created 12/12/2011Registered 23/12/2011Satisfied 04/11/2022

charge

outstanding

JOHN DICKIE HOMES LIMITED

Created 16/03/2011Registered 23/03/2011

charge

satisfied

BROADSHADE INVESTMENTS LIMITED

Created 27/04/2009Registered 12/05/2009Satisfied 18/05/2023

charge

outstanding

GEORGE FORSYTH SINCLAIR

Created 03/04/2008Registered 09/04/2008

charge

outstanding

ELMFORD LIMITED

Created 19/05/2005Registered 24/05/2005

charge

outstanding

THE EXECUTORS OF SIR HOUSTON MARK SHAW STEWART

Created 19/01/2005Registered 26/01/2005

charge

outstanding

DAVID REID AND OTHERS AS TRUSTEES

Created 27/10/2004Registered 11/11/2004

charge

outstanding

JAMES CLARK

Created 05/11/2003Registered 12/11/2003

charge

outstanding

MARY JEAN CADELL AND OTHERS

Created 23/12/2002Registered 10/01/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2002Registered 11/09/2002

charge

satisfied

SCOTTISH HOMES

Created 14/08/2001Registered 17/08/2001Satisfied 06/04/2022

charge

satisfied

SCOTTISH HOMES

Created 20/02/2001Registered 05/03/2001Satisfied 06/04/2022

charge

satisfied

SCOTTISH HOMES

Created 25/01/2001Registered 06/02/2001Satisfied 04/11/2022

charge

satisfied

SCOTTISH HOMES

Created 04/01/2001Registered 11/01/2001Satisfied 06/04/2022

charge

outstanding

MURIEL ROBERTSON AND OTHERS

Created 08/02/2000Registered 21/02/2000

charge

satisfied

SCOTTISH HOMES

Created 05/08/1999Registered 11/08/1999Satisfied 29/06/2021

charge

satisfied

SCOTTISH HOMES

Created 28/04/1999Registered 18/05/1999Satisfied 29/06/2021

charge

satisfied

SCOTTISH HOMES

Created 23/04/1999Registered 04/05/1999Satisfied 29/06/2021

charge

satisfied

SCOTTISH HOMES

Created 09/06/1998Registered 22/06/1998Satisfied 29/06/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/1997Registered 24/11/1997Satisfied 04/11/2022

charge

satisfied

SCOTTISH HOMES

Created 10/04/1996Registered 19/04/1996Satisfied 29/06/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1996Registered 09/04/1996

charge

satisfied

SCOTTISH HOMES

Created 22/12/1995Registered 04/01/1996Satisfied 29/06/2021

charge

satisfied

SCOTTISH HOMES

Created 07/12/1995Registered 18/12/1995Satisfied 29/06/2021

charge

satisfied

SCOTTISH HOMES

Created 24/11/1995Registered 30/11/1995Satisfied 29/06/2021

charge

satisfied

SCOTTISH HOMES

Created 09/10/1995Registered 17/10/1995Satisfied 29/06/2021

Insolvency History1 case

in administration

Gavin George Scott Park (practitioner) · Adele Macleod (practitioner) · Matthew David Smith (practitioner)