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Stewart Milne Homes Central Scotland Limited

Stewart Milne Homes Central Scotland Limited is a in administration company incorporated on 14 September 2016 with the registered office located in Edinburgh, City of Edinburgh. Stewart Milne Homes Central Scotland Limited was registered 9 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
SC545400
Private limited company
Scottish Company
Age
9 years
Incorporated 14 September 2016
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 401 days
Dated 14 September 2023 (2 years 1 month ago)
Next confirmation dated 14 September 2024
Was due on 28 September 2024 (1 year 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 461 days
For period 1 Nov ⟶ 31 Oct 2022 (12 months)
Accounts type is Group
Next accounts for period 30 October 2023
Was due on 30 July 2024 (1 year 3 months ago)
Learn more about Stewart Milne Homes Central Scotland Limited
Contact Update Details
Address
C/O Teneo Financial Advisory Limited
66 Hanover Street
Edinburgh
EH2 1EL
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Robert Fraser Pearson Park
Director • Secretary • Group Finance Director • British • Lives in Scotland • Born in Oct 1970
Stuart Alastair Macgregor
Director • Finance Director • British • Lives in UK • Born in Feb 1971
Gerald Campbell More
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1961
Mr Stewart Milne
Director • British • Lives in Scotland • Born in Jul 1950
Stewart Milne Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Football Club Limited
Mr Stewart Milne is a mutual person.
Active
Peak Scientific Instruments Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak International Group Limited
Robert Fraser Pearson Park is a mutual person.
Active
Peak Marine Limited
Robert Fraser Pearson Park is a mutual person.
Active
Stadium Aberdeen Limited
Mr Stewart Milne is a mutual person.
Active
Peak Industrial Limited
Robert Fraser Pearson Park is a mutual person.
Active
Boatwynd Limited
Mr Stewart Milne is a mutual person.
Active
AB11 Property Group Limited
Mr Stewart Milne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Oct 2022
For period 31 Oct ⟶ 31 Oct 2022
Traded for 12 months
Cash in Bank
£13.37M
Increased by £3.76M (+39%)
Turnover
£66.8M
Decreased by £28.91M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£72.54M
Decreased by £5.48M (-7%)
Total Liabilities
-£54.19M
Decreased by £8.37M (-13%)
Net Assets
£18.35M
Increased by £2.89M (+19%)
Debt Ratio (%)
75%
Decreased by 5.48% (-7%)
See 10 Year Full Financials
Latest Activity
Gerald Campbell More Resigned
9 Months Ago on 21 Jan 2025
Robert Fraser Pearson Park Resigned
10 Months Ago on 21 Dec 2024
Robert Fraser Pearson Park Resigned
10 Months Ago on 21 Dec 2024
Stuart Alastair Macgregor Resigned
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Stewart Milne Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Administrator's progress report
Submitted on 14 Aug 2025
Appointment of replacement or additional administrator
Submitted on 21 Jul 2025
Order removing administrator from office
Submitted on 21 Jul 2025
Administrator's progress report
Submitted on 14 Feb 2025
Termination of appointment of Gerald Campbell More as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Robert Fraser Pearson Park as a secretary on 21 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Robert Fraser Pearson Park as a director on 21 December 2024
Submitted on 21 Dec 2024
Notice of extension of period of Administration
Submitted on 22 Nov 2024
Termination of appointment of Stuart Alastair Macgregor as a director on 14 November 2024
Submitted on 14 Nov 2024
Administrator's progress report
Submitted on 15 Aug 2024
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Repayment History
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