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Stewart Milne Group Holdings Limited

Stewart Milne Group Holdings Limited is a dissolved company incorporated on 27 February 2017 with the registered office located in Westhill, Aberdeenshire. Stewart Milne Group Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
SC558821
Private limited company
Scottish Company
Age
8 years
Incorporated 27 February 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Peregrine House, Mosscroft Avenue Westhill Business Park
Westhill
Aberdeen
AB32 6JQ
Scotland
Same address since incorporation
Telephone
01698804804
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • Finance Director • British • Lives in UK • Born in Feb 1971
Secretary • Director • Group Finance Director • British • Lives in Scotland • Born in Oct 1970
Director • PSC • British • Lives in Scotland • Born in Jul 1950
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£15.83M
Increased by £8.13M (+106%)
Turnover
£172.38M
Decreased by £133.15M (-44%)
Employees
486
Decreased by 401 (-45%)
Total Assets
£148.55M
Decreased by £152.01M (-51%)
Total Liabilities
-£196.1M
Decreased by £165.84M (-46%)
Net Assets
-£47.56M
Increased by £13.83M (-23%)
Debt Ratio (%)
132%
Increased by 11.59% (+10%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 10 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Group Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Alex Goodfellow Resigned
3 Years Ago on 15 Dec 2021
Mr Stewart Milne (PSC) Details Changed
4 Years Ago on 30 Jun 2021
Hsdl Nominees Limited (PSC) Appointed
4 Years Ago on 30 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 10 Apr 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 28 Feb 2023
Group of companies' accounts made up to 31 October 2021
Submitted on 18 May 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 7 Mar 2022
Termination of appointment of Alex Goodfellow as a director on 15 December 2021
Submitted on 17 Dec 2021
Notification of Hsdl Nominees Limited as a person with significant control on 30 June 2021
Submitted on 3 Aug 2021
Change of details for Mr Stewart Milne as a person with significant control on 30 June 2021
Submitted on 3 Aug 2021
Repayment History
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