STEWART MILNE GROUP LIMITED

Company number SC057709

2 active persons with significant control / 0 active statements

Hsdl Nominees Limited (Active)

• Correspondence address: Trinity Road, Halifax, United Kingdom, HX1 2RG
• Notified on: 8 August 2017
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 02249630
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Stewart Milne Group Holdings Limited (Active)

• Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
• Notified on: 31 March 2017
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc558821
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Stewart Milne (Ceased)

• Correspondence address: 2 Violet Place, Newton Mearns, Glasgow, United Kingdom, G77 6FQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael William Milne (Ceased)

• Correspondence address: 12 Earlspark Avenue, Bieldside, Aberdeen, United Kingdom, AB15 9BU
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: April 1976
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stewart Milne (Ceased)

• Correspondence address: Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, United Kingdom, AB15 9BQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: July 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors