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STEWART MILNE GROUP HOLDINGS LIMITED

Company number SC558821

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12 officers / 5 resignations

PARK, Robert Fraser Pearson

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

EVERETT, Martyn John

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
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
27 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILNE, Stewart

Correspondence address
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, United Kingdom, AB15 9BQ
Role Active
Director
Date of birth
July 1950
Appointed on
27 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORE, Gerald Campbell

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

MARTIN, Scott Craig

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Secretary
Appointed on
27 February 2017
Resigned on
12 July 2018

MEDINE, Michael Sinclair

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

ALLISON, Glenn Fraser Whyte

Correspondence address
Linden Beeches, 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 February 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
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
27 February 2017
Resigned on
15 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

REDBURN, Timothy John

Correspondence address
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 February 2017
Resigned on
20 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant