Back to search

Stewart Milne Homes (Arbroath) Limited

SC115534

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, EDINBURGH, EH2 1EL
Incorporated 11/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Stewart Milne

director · Since 14/09/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

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
satisfied

TRUSTEES OF THE HC PILKINGTON TRUST · JONATHAN HENSON AS TRUSTEE OF THE HC PILKINGTON TRUST · ANTHONY BAYLISS AS TRUSTEE OF THE HC PILKINGTON TRUST · DAVID REID AS TRUSTEE OF THE HC PILKINGTON TRUST

Created 21/09/2017Registered 03/10/2017Satisfied 01/12/2020
Charge
satisfied

TRUSTEES OF THE HC PILKINGTON TRUST · JONATHAN HENSON AS TRUSTEE OF THE HC PILKINGTON TRUST · ANTHONY BAYLISS AS TRUSTEE OF THE HC PILKINGTON TRUST · DAVID REID AS TRUSTEE OF THE HC PILKINGTON TRUST

Created 21/09/2017Registered 03/10/2017Satisfied 01/12/2020
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
satisfied

CHRISTOPHER ANDREW SPENCE · EUAN ALAN SPENCE

Created 13/09/2013Registered 28/09/2013Satisfied 17/10/2019
charge
satisfied

EUAN ALAN SPENCE AND ANOTHER

Created 05/03/2012Registered 15/03/2012Satisfied 17/10/2019
charge
outstanding

BANK OF SCOTLAND PLC

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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/07/1997Registered 07/07/1997Satisfied 27/09/2007