Stewart Milne Homes Central Scotland Limited

SC545400

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 14/09/2016

Compliance

Last accounts

31/10/2022

group

Next accounts due

30/07/2024

Overdue

Confirmation statement

Last: 14/09/2023

Due 28/09/2024

Overdue

Industry

82990

Other business support service activities

Officers

Mr Stewart Milne

director · Since 16/10/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 52 other boards

Persons with Significant Control

Stewart Milne Group Limited

75–100% votes

Appoint directors

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

Reg: Sc057709 · Companies House · United Kingdom (Scotland)

Notified 14/09/2016

Hsdl Nominees Limited

75–100% shares

Trinity Road, Halifax, HX1 2RG

Reg: 02249630 · Companies House · Corporate

Notified 20/07/2018

Former PSCs

Hsdl Nominees Limited

Ceased 31/10/2017

Charges24 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 15/06/2023Registered 22/06/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/09/2022Registered 16/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 19/05/2022Registered 23/05/2022

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 20/04/2021Registered 23/04/2021

Charge

satisfied

CSK LAND LIMITED

Created 23/12/2020Registered 06/01/2021Satisfied 04/11/2022

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/11/2020Registered 03/12/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/02/2019Registered 27/02/2019

Charge

outstanding

CALA MANAGEMENT LIMITED

Created 04/12/2018Registered 10/12/2018

Charge

outstanding

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE

Created 06/12/2018Registered 06/12/2018

Charge

outstanding

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE

Created 06/12/2018Registered 06/12/2018

Charge

outstanding

JOHN RUSSELL COULTER · RUSSELL CRAIG COULTER · ALASTAIR IAIN HERVEY · JOHN O'HARA

Created 06/11/2018Registered 27/11/2018

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 08/08/2018Registered 10/08/2018

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 15/01/2018Registered 19/01/2018

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 20/12/2017Registered 22/12/2017

Charge

outstanding

STIRLING DEVELOPMENTS LIMITED

Created 13/12/2017Registered 14/12/2017

Charge

outstanding

STIRLING DEVELOPMENTS LIMITED

Created 29/11/2017Registered 06/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/12/2017Registered 04/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 17/11/2017Registered 24/11/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/04/2017Registered 22/11/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/04/2017Registered 22/11/2017

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 06/03/2017Registered 09/03/2017

Charge

outstanding

STIRLING DEVELOPMENTS LIMITED

Created 11/01/2017Registered 13/01/2017

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

Insolvency History1 case

in administration

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