STEWART MILNE GROUP LIMITED

Company number SC057709

30 officers / 23 resignations

PARK, Robert Fraser Pearson

• Correspondence address: C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL
• Role (Active): Secretary
• Appointed on: 3 September 2020

EVERETT, Martyn John

• Correspondence address: C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL
• 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
• Appointed before: 31 December 1988
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORE, Gerald Campbell

• Correspondence address: C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL
• 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: C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 31 December 1988
• 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
• Nationality: British

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
• Appointed before: 31 December 1988
• 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
• Appointed before: 31 December 1988
• 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
• Appointed before: 31 December 1988
• 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
• Appointed before: 31 December 1988
• 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
• Appointed before: 31 December 1988
• 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