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STEWART MILNE GROUP LIMITED

Company number SC057709

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30 officers / 23 resignations

PARK, Robert Fraser Pearson

Correspondence address
Peregrine House,Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ
Role Active
Secretary
Appointed on
3 September 2020

EVERETT, Martyn John

Correspondence address
Peregrine House,Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ
Role Active
Director
Date of birth
February 1958
Appointed on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FENTON, Clive

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role Active
Director
Date of birth
May 1958
Appointed on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACGREGOR, Stuart Alastair

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role Active
Director
Date of birth
February 1971
Appointed on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILNE, Stewart

Correspondence address
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ
Role Active
Director
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORE, Gerald Campbell

Correspondence address
Peregrine House,Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ
Role Active
Director
Date of birth
May 1961
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARK, Robert Fraser Pearson

Correspondence address
Peregrine House,Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ
Role Active
Director
Date of birth
October 1970
Appointed on
23 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

ANDERSON, Lesley

Correspondence address
70 Woodend Crescent, Aberdeen, AB15 6YQ
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
16 July 2007

CORRAY, Pamela Jane

Correspondence address
146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
6 June 2008

IRVINE, John Christopher

Correspondence address
34 Cairds Wynd, Banchory, Kincardineshire, AB31 5XU
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
2 December 2002

KERR, Gayle

Correspondence address
Terryvale House, Dunecht, Westhill, AB32 7BS
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
3 May 2002
Nationality
British

MARTIN, Scott Craig

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
12 July 2018

MEDINE, Michael Sinclair

Correspondence address
Peregrine House,Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ
Role Resigned
Secretary
Appointed on
12 July 2018
Resigned on
3 September 2020

MILNE, Hamish

Correspondence address
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
Role Resigned
Secretary
Resigned on
1 July 1996
Nationality
British

MITCHELL, Paul Watt

Correspondence address
2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
15 November 2004

OAG, Stuart Charles

Correspondence address
7 Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
1 February 2013
Nationality
British

ALLISON, Glenn Fraser Whyte

Correspondence address
Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 May 1989
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BETHUNE, Hamish William

Correspondence address
Auchenross, Comrie, Perthshire, PH6 2JU
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 August 1994
Resigned on
15 January 1997
Nationality
British
Occupation
Executive Director

COCHRANE, Gordon

Correspondence address
Beaconhill Den, Milltimber, Aberdeen, AB13 0HT
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 February 1993
Resigned on
31 December 2002
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FOTHERINGHAM, John

Correspondence address
St Helens, Earlsferry, Fife, KY8 4JL
Role Resigned
Director
Resigned on
2 March 1990
Nationality
British
Occupation
Company Director

GOODFELLOW, Alex

Correspondence address
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 August 2011
Resigned on
15 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GRANT, Alan

Correspondence address
Fairways, Alford, Aberdeenshire, AB33 8FW
Role Resigned
Director
Date of birth
August 1950
Resigned on
31 July 1994
Nationality
British
Country of residence
Scotland
Occupation
Company Director

INNES, Iain Baxter

Correspondence address
6 Macaulay Place, Hazlehead, Aberdeen, Aberdeenshire, AB15 8FP
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2005
Resigned on
31 August 2006
Nationality
British
Occupation
Company Director

IRVINE, John Christopher

Correspondence address
38 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 May 2001
Resigned on
30 January 2015
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Finance Director

MACKAY, Hugh James

Correspondence address
The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR
Role Resigned
Director
Date of birth
July 1945
Resigned on
20 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILNE, Barbara

Correspondence address
Beaconhill Cottage, Milltimber, Aberdeen, AB1 0HT
Role Resigned
Director
Date of birth
April 1953
Resigned on
26 April 1999
Nationality
British
Occupation
Company Director

MILNE, Hamish

Correspondence address
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
Role Resigned
Director
Date of birth
April 1949
Resigned on
20 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Michael Gerard

Correspondence address
49 Milverton Road, Giffnock, Glasgow, Lanarkshire, G46 7JN
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 May 1991
Resigned on
1 November 1993
Nationality
British
Occupation
Management Consultant

REDBURN, Timothy John

Correspondence address
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 September 2016
Resigned on
20 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

SLATER FEARN, John

Correspondence address
12 Church Green, Ramsey, Huntingdon, Cambridgeshire, PE26 1DW
Role Resigned
Director
Date of birth
October 1963
Appointed on
2 April 2007
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director