Stewart Milne Homes (Kirkton) Limited

SC214204

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 28/12/2000

Compliance

Last accounts

31/10/2022

full

Next accounts due

30/07/2024

Overdue

Confirmation statement

Last: 08/01/2023

Due 22/01/2024

Overdue

Industry

82990

Other business support service 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 Homes (Arbroath) Limited

75–100% votes

Appoint directors

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

Reg: Sc115534 · 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

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

Charge

satisfied

MUIR HOMES LIMITED

Created 16/12/2013Registered 20/12/2013Satisfied 26/01/2026

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

charge

satisfied

WILLIAM HUGH LENNOX AND ANOTHER

Created 12/01/2007Registered 19/01/2007Satisfied 08/11/2013

charge

satisfied

WILLIAM HUGH LENNOX AND ANOTHER

Created 29/09/2004Registered 08/10/2004Satisfied 08/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2004Registered 07/10/2004Satisfied 15/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2001Registered 14/11/2001Satisfied 18/01/2007

charge

satisfied

WILLIAM HUGH LENNOX AND ANOTHER

Created 08/11/2001Registered 14/11/2001Satisfied 08/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2001Registered 04/06/2001Satisfied 20/01/2007

Insolvency History1 case

in administration

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