STEWART MILNE (GLASGOW) LIMITED

Address:
The Mound, Edinburgh, EH1 1YZ

STEWART MILNE (GLASGOW) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC191167. The registration start date is November 16, 1998. The current status is Active.

Company Overview

Company Number SC191167
Company Name STEWART MILNE (GLASGOW) LIMITED
Registered Address The Mound
Edinburgh
EH1 1YZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-11-16
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-07-25
Returns Last Update 2016-06-27
Confirmation Statement Due Date 2021-07-11
Confirmation Statement Last Update 2020-06-27
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Office Location

The Mound, Edinburgh, EH1 1YZ
Address THE MOUND
Post Town EDINBURGH
Post Code EH1 1YZ

Companies with the same location

Entity Name Office Address
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED The Mound, Edinburgh, EH1 1YZ
PRESTONFIELD INVESTMENTS LIMITED The Mound, Edinburgh, EH1 1YZ
HBOS FINAL SALARY TRUST LIMITED The Mound, Edinburgh, EH1 1YZ
UBERIOR EUROPE LIMITED The Mound, Edinburgh, EH1 1YZ
UBERIOR CO-INVESTMENTS LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR (MOORFIELD) LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR ENA LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR FUND INVESTMENTS LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR EQUITY LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR VENTURES LIMITED The Mound, Edinburgh, EH1 1YZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
13 December 2016		 /
ALLISON, Glenn Fraser Whyte Director (Active) Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET January 1956 /
12 February 1999		 British /
Scotland		 Company Director
BONE, Amy Charlotte Director (Active) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1983 /
13 December 2016		 British /
United Kingdom		 Chief Operating Officer
LOUDON, Gavin Cameron Director (Active) 37 Craigmillar Avenue, Milngavie, Glasgow, Strathclyde, G62 8AX May 1947 /
18 August 2000		 British /
United Kingdom		 Managing Director
BLACK, Lysanne Jane Warren Secretary (Resigned) 6 Belgrave Crescent, Edinburgh, EH4 3AQ /
12 February 1999		 /
EDWARDS, Laurence John Secretary (Resigned) Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA /
31 August 2007		 /
GITTINS, Paul Secretary (Resigned) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
27 January 2016		 /
MACRAE, Alistair Ian Secretary (Resigned) 32 The Steils, Edinburgh, Midlothian, EH10 5XD /
1 September 2000		 /
D.W. COMPANY SERVICES LIMITED Secretary (Resigned) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN /
16 November 1998		 /
LLOYDS SECRETARIES LIMITED Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
1 October 2012		 /
ANDERSON, Bruce Smith Director (Resigned) Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN May 1963 /
22 September 2014		 British /
Scotland		 Banker
BARKLEY, John Director (Resigned) 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ April 1948 /
12 February 1999		 British /
 Banker
COCHRANE, Gordon Director (Resigned) Beaconhill Den, Milltimber, Aberdeen, AB13 0HT February 1948 /
12 February 1999		 British /
Scotland		 Company Director
COLLINS, Aubrey Mark Director (Resigned) Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN June 1956 /
23 June 2011		 British /
England		 Chartered Surveyor
CRAWFORD, Douglas James Director (Resigned) 37 The Steils, Edinburgh, EH10 5XD February 1965 /
16 November 1998		 British /
 Solicitor
CRUICKSHANK, James Kerr Director (Resigned) 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB July 1960 /
12 February 1999		 British /
 Solicitor
GIBSON, Fiona Jane Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ March 1975 /
19 August 2015		 British /
England		 Director
HARRIES, Paul Ronayne Director (Resigned) Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN August 1969 /
23 June 2011		 Uk /
England		 Chartered Accountant
HEWITT, Alistair James Neil Director (Resigned) 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER November 1972 /
10 February 2015		 British /
Scotland		 Chartered Accountant
ONEIL, James Charles Director (Resigned) Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE December 1961 /
18 August 2000		 British /
 Banker
POLSON, Michael Buchanan Director (Resigned) 11 Craighall Gardens, Edinburgh, EH6 4RH July 1964 /
16 November 1998		 British /
 Soliitor
WILSON, Andrew William John Director (Resigned) Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX January 1969 /
27 September 2013		 British /
United Kingdom		 Company Director

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH1 1YZ
SIC Code 68100 - Buying and selling of own real estate

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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