STEWART MILNE HOLDINGS LIMITED

Company number SC132524

26 officers / 21 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: 29 March 1996
• 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: United Kingdom
• 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

ALLISON, Glenn Fraser Whyte

• Correspondence address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Company Director

ANDERSON, Lesley

• Correspondence address: 70 Woodend Crescent, Aberdeen, AB15 6YQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 16 July 2007
• Nationality: British

CORRAY, Pamela Jane

• Correspondence address: 146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 6 June 2008
• Nationality: British

CRAWFORD, James

• Correspondence address: 30 Davieland Road, Giffnock, Glasgow, Lanarkshire, G46 7LL
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 29 March 1996
• 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, Aberdeen, United Kingdom, AB32 6JQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 3 September 2020

MITCHELL, Paul Watt

• Correspondence address: 2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 15 November 2004
• Nationality: British

MORRIS, George Greg

• Correspondence address: Knapps House, Kilmacolm, Renfrewshire, PA13 4NQ
• Role (Resigned): Secretary
• Appointed on: 18 June 1991
• Resigned on: 18 October 1991
• Nationality: British

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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1991
• Resigned on: 18 June 1991

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: 29 March 1996
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BETHUNE, Hamish William

• Correspondence address: Auchenross, Comrie, Perthshire, PH6 2JU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 March 1996
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Executive Director

BOAL, Marlyn Louise

• Correspondence address: Strathmar Craigmillar Avenue, Milngavie, Glasgow, G62 8AX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 October 1991
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

BRUCE, William Henry

• Correspondence address: Logie House, Ellon, Aberdeenshire, AB41 8LH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 17 December 1991
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COCHRANE, Gordon

• Correspondence address: Beaconhill Den, Milltimber, Aberdeen, AB13 0HT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 March 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRAWFORD, James

• Correspondence address: 30 Davieland Road, Giffnock, Glasgow, Lanarkshire, G46 7LL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 October 1991
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

IRVINE, John Christopher

• Correspondence address: 38 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 September 2003
• Resigned on: 30 January 2015
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Finance Director

LOUDON, Gavin Cameron

• Correspondence address: 37 Craigmillar Avenue, Milngavie, Glasgow, Strathclyde, G62 8AX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 June 1991
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MACKINTOSH, Alistair

• Correspondence address: 58 Blairderry Road, London, SW2 4SB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Investment Manager

TIERNEY, Kenneth Hobson

• Correspondence address: 15 Speirs Avenue, Beith, Ayrshire, KA15 1JD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 February 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Investment Manager

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1991
• Resigned on: 18 June 1991