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STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED

Company number SC091447

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Officers: 18 officers / 13 resignations

PARK, Robert Fraser Pearson

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

MACGREGOR, Stuart Alastair

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role
Director
Date of birth
February 1971
Appointed on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILNE, Stewart

Correspondence address
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ
Role
Director
Date of birth
July 1950
Appointed on
14 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MORE, Gerald Campbell

Correspondence address
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Role
Director
Date of birth
May 1961
Appointed on
26 June 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PARK, Robert Fraser Pearson

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

BUTCHART, Ian

Correspondence address
25 Allan Walk, Bridge Of Allan, Stirling, FK9
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
14 September 2007
Nationality
British

CORRAY, Pamela Jane

Correspondence address
146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Role Resigned
Secretary
Appointed on
14 September 2007
Resigned on
6 June 2008
Nationality
British

KINLOCH, Ian Stanfield

Correspondence address
Hillfoot, Blackford, PH4 1QA
Role Resigned
Secretary
Appointed before
31 December 1988
Resigned on
1 July 1993
Nationality
British

MARTIN, Scott Craig

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
12 July 2018

MEDINE, Michael Sinclair

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

OAG, Stuart Charles

Correspondence address
7 Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
1 February 2013
Nationality
British

ALLISON, Glenn Fraser Whyte

Correspondence address
Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 September 2007
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRVINE, John Christopher

Correspondence address
38 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 September 2007
Resigned on
30 January 2015
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Finance Director

KING, Allan Gilbert

Correspondence address
Kinlone, Muirton, Auchterarder, Perthshire, PH3 1ND
Role Resigned
Director
Date of birth
November 1935
Appointed on
30 January 1997
Resigned on
30 January 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KING, Allan Duncan

Correspondence address
The Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND
Role Resigned
Director
Date of birth
October 1961
Appointed before
31 December 1988
Resigned on
14 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KING, Jean

Correspondence address
Kinlone, Auchterarder, PH3 1ND
Role Resigned
Director
Date of birth
February 1933
Appointed on
30 January 1997
Resigned on
30 January 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCINTOSH, Alexander Gibson

Correspondence address
Edgewood, Tullibardine Crescent, Auchterarder, Perthshire, PH3 1LY
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 May 2004
Resigned on
14 September 2007
Nationality
British
Occupation
Director

SLATER FEARN, John

Correspondence address
12 Church Green, Ramsey, Huntingdon, Cambridgeshire, PE26 1DW
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 September 2007
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director