STEWART MILNE GROUP HOLDINGS LIMITED

Company number SC558821

12 officers / 5 resignations

PARK, Robert Fraser Pearson

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

EVERETT, Martyn John

• Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
• Role: Director
• Date of birth: February 1958
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FENTON, Clive

• Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
• Role: Director
• Date of birth: May 1958
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 27 February 2017
• 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: 27 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORE, Gerald Campbell

• Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARK, Robert Fraser Pearson

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

MARTIN, Scott Craig

• Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2017
• Resigned on: 12 July 2018

MEDINE, Michael Sinclair

• Correspondence address: Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 3 September 2020

ALLISON, Glenn Fraser Whyte

• Correspondence address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 February 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODFELLOW, Alex

• Correspondence address: Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 February 2017
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REDBURN, Timothy John

• Correspondence address: Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 February 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant