Company Information for

STEWART MILNE (GLASGOW) LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,

Company Registration Number

SC191167

Private Limited Company

Active

About Stewart Milne (glasgow) Ltd

STEWART MILNE (GLASGOW) LIMITED was founded on 1998-11-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Stewart Milne (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

STEWART MILNE (GLASGOW) LIMITED

Legal Registered Office

THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH3

Filing Information

Company Number	SC191167
Date formed	1998-11-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	27/06/2016
Filing return next due	25/07/2017
Type of accounts	FULL

Last Datalog update:

2023-10-07 12:58:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dermot Hennessey	Company Secretary		2016-12-13
Glenn Fraser Whyte Allison	Director	COMPANY DIRECTOR	1999-02-12	UNITED KINGDOM
Andrew Hulme	Director	DIRECTOR	2018-05-16	UNITED KINGDOM
Gavin Cameron Loudon	Director	MANAGING DIRECTOR	2000-08-18	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Amy Charlotte Bone	Director	2016-12-13	2018-05-16
Paul Gittins	Company Secretary	2016-01-27	2016-12-13
Fiona Jane Gibson	Director	2015-08-19	2016-12-13
Alistair James Neil Hewitt	Director	2015-02-10	2016-10-31
Lloyds Secretaries Limited	Company Secretary	2012-10-01	2016-01-27
Bruce Smith Anderson	Director	2014-09-22	2015-02-10
Andrew William John Wilson	Director	2013-09-27	2014-06-30
Paul Ronayne Harries	Director	2011-06-23	2013-09-25
James Charles Oneil	Director	2000-08-18	2012-10-02
Laurence John Edwards	Company Secretary	2007-08-31	2012-10-01
Aubrey Mark Collins	Director	2011-06-23	2011-08-01
James Kerr Cruickshank	Director	1999-02-12	2011-06-23
Alistair Ian Macrae	Company Secretary	2000-09-01	2007-08-31
Gordon Cochrane	Director	1999-02-12	2001-05-18
Lysanne Jane Warren Black	Company Secretary	1999-02-12	2000-09-01
John Barkley	Director	1999-02-12	2000-08-18
D.w. Company Services Limited	Company Secretary	1998-11-16	1999-02-12
Douglas James Crawford	Director	1998-11-16	1999-02-12
Michael Buchanan Polson	Director	1998-11-16	1999-02-12

Related Directorships for Glenn Fraser Whyte Allison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glenn Fraser Whyte Allison	STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED	Director	2018-01-10	CURRENT	2018-01-10	In Administration
Glenn Fraser Whyte Allison	COUNTESSWELLS MANAGEMENT COMPANY LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
Glenn Fraser Whyte Allison	STEWART MILNE GROUP HOLDINGS LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE HOMES NORTH SCOTLAND LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED	Director	2016-09-19	CURRENT	2016-09-14	In Administration
Glenn Fraser Whyte Allison	STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED	Director	2016-09-19	CURRENT	2016-09-14	In Administration
Glenn Fraser Whyte Allison	DONALDSON TIMBER SYSTEMS LIMITED	Director	2016-09-19	CURRENT	2016-09-14	Active
Glenn Fraser Whyte Allison	COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED	Director	2016-03-17	CURRENT	2013-12-13	In Administration
Glenn Fraser Whyte Allison	STEWART MILNE HOMES LIMITED	Director	2015-01-30	CURRENT	1978-07-18	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE CONSTRUCTION LIMITED	Director	2015-01-30	CURRENT	1983-05-25	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE HOME OPTIONS LIMITED	Director	2015-01-30	CURRENT	1992-04-14	Active
Glenn Fraser Whyte Allison	MAYMAT LIMITED	Director	2015-01-30	CURRENT	1978-07-21	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	CALEDONIA COMPOSITES (UK) LIMITED	Director	2015-01-30	CURRENT	1983-06-10	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	CALEDONIA COMPOSITES LIMITED	Director	2015-01-30	CURRENT	1987-01-28	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	HEADLAND COMMERCIAL LIMITED	Director	2015-01-30	CURRENT	1991-09-18	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	GIBSON MCARTNEY LIMITED	Director	2014-10-09	CURRENT	2003-05-08	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	COUNTESSWELLS DEVELOPMENT LIMITED	Director	2014-06-27	CURRENT	2014-06-27	In Administration
Glenn Fraser Whyte Allison	MARACQ LIMITED	Director	2014-05-21	CURRENT	2014-05-21	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	REDCO PROPERTIES (ABERDEEN) LIMITED	Director	2008-06-16	CURRENT	2008-03-01	Active
Glenn Fraser Whyte Allison	STEWART MILNE HOMES (AUCHTERARDER) LIMITED	Director	2007-09-14	CURRENT	1977-08-15	In Administration
Glenn Fraser Whyte Allison	STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED	Director	2007-09-14	CURRENT	1985-02-01	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE HOMES (KIRKTON) LIMITED	Director	2007-09-14	CURRENT	2000-12-28	In Administration
Glenn Fraser Whyte Allison	JAMES TURNER & COMPANY, LIMITED	Director	2007-09-14	CURRENT	1910-10-03	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE HOMES (ARBROATH) LIMITED	Director	2007-09-14	CURRENT	1989-01-11	In Administration
Glenn Fraser Whyte Allison	GRAFTON STREET DEVELOPMENTS LIMITED	Director	2006-09-15	CURRENT	2004-01-13	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	NUTTALL CONSTRUCTION GROUP LIMITED	Director	2006-09-15	CURRENT	1999-12-17	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	COBCO (415) LIMITED	Director	2006-09-15	CURRENT	2001-08-28	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	MOWBRAY HOMES LIMITED	Director	2006-09-15	CURRENT	2002-01-22	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	J.M.C. KITCHENS LIMITED	Director	2006-09-15	CURRENT	1986-04-07	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	NUTTALL CONSTRUCTION LIMITED	Director	2006-09-15	CURRENT	1980-12-12	Active
Glenn Fraser Whyte Allison	STEWART MILNE WESTHILL LIMITED	Director	2006-07-14	CURRENT	2006-07-05	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE CENTRAL LIMITED	Director	2006-07-14	CURRENT	2006-07-05	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	DALGLEN (NO.817) LIMITED	Director	2002-09-17	CURRENT	2002-03-28	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE PART EXCHANGE LIMITED	Director	2000-04-20	CURRENT	2000-03-10	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE (WEST) LIMITED	Director	1999-02-12	CURRENT	1999-01-21	Active
Glenn Fraser Whyte Allison	STEWART MILNE HOLDINGS LIMITED	Director	1996-03-29	CURRENT	1991-06-18	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE COMMERCIAL LIMITED	Director	1995-10-31	CURRENT	1994-09-07	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE PROPERTIES LIMITED	Director	1994-02-18	CURRENT	1993-08-16	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	ABERDEEN DEVELOPMENT COMPANY LIMITED	Director	1990-12-31	CURRENT	1962-10-17	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	PERSLEY DEVELOPMENT COMPANY LIMITED	Director	1990-12-31	CURRENT	1962-07-09	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	ABERDEEN DEVELOPMENT PROPERTIES LIMITED	Director	1990-12-31	CURRENT	1964-07-30	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE DEVELOPMENTS LIMITED	Director	1990-12-31	CURRENT	1973-10-17	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE INVESTMENTS LIMITED	Director	1990-12-31	CURRENT	1974-11-04	Active
Glenn Fraser Whyte Allison	STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED	Director	1990-12-31	CURRENT	1977-12-05	Active - Proposal to Strike off
Glenn Fraser Whyte Allison	STEWART MILNE HOMES (SOUTHERN) LIMITED	Director	1990-01-29	CURRENT	1986-01-21	Active
Glenn Fraser Whyte Allison	STEWART MILNE GROUP LIMITED	Director	1989-05-15	CURRENT	1975-05-08	In Administration

Related Directorships for Andrew Hulme

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Hulme	STEWART MILNE (WEST) LIMITED	Director	2018-05-16	CURRENT	1999-01-21	Active
Andrew Hulme	D.U.K.E. REAL ESTATE LIMITED	Director	2018-05-02	CURRENT	2003-10-07	Active
Andrew Hulme	BERGAMOT VENTURES LIMITED	Director	2018-03-13	CURRENT	2002-11-08	Active
Andrew Hulme	PRESTONFIELD P3 LIMITED	Director	2018-02-27	CURRENT	2014-07-28	Dissolved 2018-03-18
Andrew Hulme	PRESTONFIELD P1 LIMITED	Director	2018-02-27	CURRENT	2014-07-28	Dissolved 2018-03-18
Andrew Hulme	PRESTONFIELD P2 LIMITED	Director	2018-02-27	CURRENT	2014-07-28	Dissolved 2018-03-18
Andrew Hulme	HORIZON RESOURCES LIMITED	Director	2018-02-27	CURRENT	1992-12-18	Liquidation
Andrew Hulme	HORIZON CAPITAL LIMITED	Director	2018-02-27	CURRENT	1993-06-21	Liquidation
Andrew Hulme	PRESTONFIELD INVESTMENTS LIMITED	Director	2018-02-26	CURRENT	2012-10-01	Active
Andrew Hulme	WEST CRAIGS LIMITED	Director	2018-02-23	CURRENT	2001-12-24	Active
Andrew Hulme	UBERIOR INVESTMENTS LIMITED	Director	2018-02-23	CURRENT	1981-02-27	Active
Andrew Hulme	UBERIOR ENA LIMITED	Director	2018-02-23	CURRENT	2005-04-01	Active
Andrew Hulme	CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED	Director	2018-02-23	CURRENT	1988-06-24	Active
Andrew Hulme	HORIZON CAPITAL 2000 LIMITED	Director	2018-02-23	CURRENT	1993-05-27	Active
Andrew Hulme	UBERIOR EQUITY LIMITED	Director	2018-02-22	CURRENT	2002-08-08	Active
Andrew Hulme	BOS EDINBURGH NO 1 LIMITED	Director	2018-02-22	CURRENT	2006-11-02	Liquidation
Andrew Hulme	UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED	Director	2018-02-22	CURRENT	1999-03-30	Active
Andrew Hulme	UBERIOR TRADING LIMITED	Director	2018-02-22	CURRENT	1987-01-29	Active
Andrew Hulme	UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED	Director	2018-02-22	CURRENT	1998-05-22	Active
Andrew Hulme	UBERIOR VENTURES LIMITED	Director	2018-02-22	CURRENT	2002-08-07	Active
Andrew Hulme	UBERIOR FUND INVESTMENTS LIMITED	Director	2018-02-22	CURRENT	2004-08-26	Active
Andrew Hulme	UBERIOR (MOORFIELD) LIMITED	Director	2018-02-22	CURRENT	2005-05-19	Active
Andrew Hulme	UBERIOR CO-INVESTMENTS LIMITED	Director	2018-02-22	CURRENT	2005-06-20	Liquidation
Andrew Hulme	UBERIOR EUROPE LIMITED	Director	2018-02-22	CURRENT	2006-03-22	Active
Andrew Hulme	YELLOW DOOR DEVELOPMENT LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Andrew Hulme	HGP II LIMITED	Director	2017-08-04	CURRENT	2016-02-29	Active
Andrew Hulme	HGP III LIMITED	Director	2017-08-04	CURRENT	2016-07-29	Active
Andrew Hulme	HOUSING GROWTH PARTNERSHIP MANAGER LIMITED	Director	2015-05-11	CURRENT	2015-03-24	Active

Related Directorships for Gavin Cameron Loudon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Cameron Loudon	SF 3038 LIMITED	Director	2006-04-21	CURRENT	2006-03-09	Active - Proposal to Strike off
Gavin Cameron Loudon	THE GREENLAW DEVELOPMENT COMPANY LIMITED	Director	2006-04-05	CURRENT	2001-12-31	Active - Proposal to Strike off
Gavin Cameron Loudon	STEWART MILNE (WEST) LIMITED	Director	2000-08-18	CURRENT	1999-01-21	Active
Gavin Cameron Loudon	AMBION LIMITED	Director	1991-06-18	CURRENT	1991-06-18	Active
Gavin Cameron Loudon	AMBION COMMERCIAL LIMITED	Director	1991-06-18	CURRENT	1991-06-18	Active