STEWART MILNE GROUP LIMITED

SC057709
C/O TENEO FINANCIAL ADVISORY LIMITED,66 HANOVER STREET EDINBURGH EH2 1EL

People & Contacts

Contact Details
Registered Address C/O TENEO FINANCIAL ADVISORY LIMITED,66 HANOVER STREET
EDINBURGH

EH2 1EL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STEWART MILNE CONSTRUCTION GROUP LIMITED 08 May 1975 - 28 Jan 1986
People

Current directors

MR MARTYN JOHN EVERETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 66 HANOVER STREET EH21EL

Date Appointed: 19 Nov 2018

Appointment Type: D

Other Appointments: None

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MR CLIVE FENTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 12 Jun 2019

Appointment Type: D

Other Appointments: None

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MR STEWART MILNE

Birthdate: Jun 1950

Nationality: BRITISH

Address: DALHEBITY HOUSE BAILLIESWELLS ROAD, BIELDSIDE AB159BQ

Date Appointed: 31 Dec 1988

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART ALASTAIR MACGREGOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 29 Apr 2015

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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LESLEY ANDERSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 70 WOODEND CRESCENT AB156YQ

Date Appointed: 15 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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PAMELA JANE CORRAY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 146 HAMILTON PLACE ABERDEENSHIRE AB155BB

Date Appointed: 16 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER IRVINE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 34 CAIRDS WYND KINCARDINESHIRE AB315XU

Date Appointed: 03 May 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MRS GAYLE KERR

Birthdate: May 1964

Nationality: BRITISH

Address: TERRYVALE HOUSE DUNECHT AB327BS

Date Appointed: 01 Jul 1996

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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SCOTT CRAIG MARTIN

Birthdate: N/A

Nationality:

Address: PEREGRINE HOUSE MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 28 May 2013

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SINCLAIR MEDINE

Birthdate: N/A

Nationality:

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 66 HANOVER STREET EH21EL

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR HAMISH MILNE

Birthdate: Mar 1949

Nationality: BRITISH

Address: ALT NA BRAIGH 265 NORTH DEESIDE ROAD AB130HD

Date Appointed: 31 Dec 1988

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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PAUL WATT MITCHELL

Birthdate: Aug 1969

Nationality: BRITISH

Address: 2 KINGSWOOD AVENUE KINGSWELLS AB158AE

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR STUART CHARLES OAG

Birthdate: Nov 1972

Nationality: BRITISH

Address: 7 WOODLANDS CRESCENT CULTS ABERDEENSHIRE AB159DH

Date Appointed: 06 Jun 2008

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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ROBERT FRASER PEARSON PARK

Birthdate: N/A

Nationality:

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 66 HANOVER STREET EH21EL

Date Appointed: 03 Sep 2020

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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MR GLENN FRASER WHYTE ALLISON

Birthdate: Dec 1955

Nationality: BRITISH

Address: LINDEN BEECHES 442 NORTH DEESIDE ROAD ABERDEENSHIRE AB159ET

Date Appointed: 15 May 1989

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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HAMISH WILLIAM BETHUNE

Birthdate: Oct 1949

Nationality: BRITISH

Address: AUCHENROSS PERTHSHIRE PH62JU

Date Appointed: 15 Aug 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR GORDON COCHRANE

Birthdate: Jan 1948

Nationality: BRITISH

Address: BEACONHILL DEN ABERDEEN AB130HT

Date Appointed: 01 Feb 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOHN FOTHERINGHAM

Birthdate: N/A

Nationality: BRITISH

Address: ST HELENS FIFE KY84JL

Date Appointed: 31 Dec 1988

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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MR ALEX GOODFELLOW

Birthdate: Apr 1967

Nationality: BRITISH

Address: PEREGRINE HOUSE WESTHILL BUSINESS PARK AB326JQ

Date Appointed: 08 Aug 2011

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN GRANT

Birthdate: Jul 1950

Nationality: BRITISH

Address: FAIRWAYS ABERDEENSHIRE AB338FW

Date Appointed: 31 Dec 1988

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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IAIN BAXTER INNES

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 MACAULAY PLACE HAZLEHEAD ABERDEENSHIRE AB158FP

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER IRVINE

Birthdate: Aug 1963

Nationality: UNITED KINGDOM

Address: 38 FORESTSIDE ROAD KINCARDINESHIRE AB315ZH

Date Appointed: 01 May 2001

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR STUART ALASTAIR MACGREGOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 29 Apr 2015

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR HUGH JAMES MACKAY

Birthdate: Jun 1945

Nationality: BRITISH

Address: THE OAKS ABERGELDIE ROAD ABERDEENSHIRE AB355RR

Date Appointed: 31 Dec 1988

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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BARBARA MILNE

Birthdate: Mar 1953

Nationality: BRITISH

Address: BEACONHILL COTTAGE MILLTIMBER AB10HT

Date Appointed: 31 Dec 1988

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR HAMISH MILNE

Birthdate: Mar 1949

Nationality: BRITISH

Address: ALT NA BRAIGH 265 NORTH DEESIDE ROAD AB130HD

Date Appointed: 31 Dec 1988

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR GERALD CAMPBELL MORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 66 HANOVER STREET EH21EL

Date Appointed: 01 Apr 2019

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MICHAEL GERARD MURRAY

Birthdate: Dec 1939

Nationality: BRITISH

Address: 49 MILVERTON ROAD GIFFNOCK LANARKSHIRE G467JN

Date Appointed: 01 May 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRASER PEARSON PARK

Birthdate: Sep 1970

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 66 HANOVER STREET EH21EL

Date Appointed: 23 Apr 2019

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN REDBURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: PEREGRINE HOUSE WESTHILL BUSINESS PARK AB326JQ

Date Appointed: 26 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN SLATER FEARN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 12 CHURCH GREEN RAMSEY CAMBRIDGESHIRE PE261DW

Date Appointed: 02 Apr 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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