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STEWART MILNE CENTRAL LIMITED

Company number SC305012

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Officers: 14 officers / 9 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, United Kingdom, AB15 9BQ
Role
Director
Date of birth
July 1950
Appointed on
30 January 2015
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

ANDERSON, Lesley

Correspondence address
70 Woodend Crescent, Aberdeen, AB15 6YQ
Role Resigned
Secretary
Appointed on
14 July 2006
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

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, Aberdeen, 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

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
5 July 2006
Resigned on
14 July 2006

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 July 2006
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 July 2006
Resigned on
30 January 2015
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Finance Director

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
5 July 2006
Resigned on
14 July 2006