Stewart Milne Homes (Arbroath) Limited

SC115534

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 11/01/1989

Compliance

Last accounts

31/10/2022

dormant

Accounts

Up to date

Confirmation statement

Last: 08/01/2023

Due

On track

Industry

43999

Specialised construction activities

Officers

Mr Stewart Milne

director · Since 14/09/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 52 other boards

Persons with Significant Control

Stewart Milne Holdings (Perthshire) Limited

75–100% votes

Appoint directors

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

Reg: Sc091447 · Companies House · Limited By Shares

Notified 06/04/2016

Hsdl Nominees Limited

75–100% shares

Trinity Road, Halifax, HX1 2RG

Reg: 02249630 · Companies House · Limited Company

Notified 28/09/2016

Charges9 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/12/2021Registered 07/12/2021

Charge

satisfied

ALMOND VALLEY LTD

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

Charge

satisfied

ALMOND VALLEY LTD

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

Charge

satisfied

EUAN ALAN SPENCE · CHRISTOPHER ALAN SPENCE

Created 02/09/2019Registered 09/09/2019Satisfied 02/07/2024

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

Charge

satisfied

EUAN ALAN SPENCE & CHRISTOPHER ANDREW SPENCE

Created 12/06/2018Registered 13/06/2018Satisfied 04/11/2022

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 24/01/2017Registered 27/01/2017

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/11/2016Registered 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 28/09/2016Registered 06/10/2016

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

Charge

outstanding

BANK OF SCOTLAND PLC

Created 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 31/10/2007Registered 05/11/2007

Insolvency History1 case

in administration

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