STEWART MILNE HOLDINGS LIMITED

SC132524
PEREGRINE HOUSE MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB32 6JQ

People & Contacts

Contact Details
Registered Address PEREGRINE HOUSE
MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL

AB32 6JQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMBION HOLDINGS LIMITED 24 Jan 1992 - 17 Jan 2002
AMBION HOMES LIMITED 18 Jun 1991 - 24 Jan 1992
People

Current directors

ROBERT FRASER PEARSON PARK

Birthdate: N/A

Nationality:

Address: PEREGRINE HOUSE MOSSCROFT AVENUE WESTHILL BUSINESS PARK ABERDEEN AB326JQ

Date Appointed: 03 Sep 2020

Appointment Type: C

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

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: 29 Mar 1996

Appointment Type: D

Other Appointments: None

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MR GERALD CAMPBELL MORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: PEREGRINE HOUSE WESTHILL BUSINESS PARK AB326JQ

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT FRASER PEARSON PARK

Birthdate: Sep 1970

Nationality: BRITISH

Address: PEREGRINE HOUSE MOSSCROFT AVENUE WESTHILL BUSINESS PARK ABERDEEN AB326JQ

Date Appointed: 23 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GLENN FRASER WHYTE ALLISON

Birthdate: Dec 1955

Nationality: BRITISH

Address: LINDEN BEECHES 442 NORTH DEESIDE ROAD ABERDEENSHIRE AB159ET

Date Appointed: 29 Mar 1996

Date Resigned: Dec 2002

Appointment Type: PC

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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JAMES CRAWFORD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 30 DAVIELAND ROAD GIFFNOCK LANARKSHIRE G467LL

Date Appointed: 18 Oct 1991

Date Resigned: Mar 1996

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: PEREGRINE HOUSE MOSSCROFT AVENUE WESTHILL BUSINESS PARK ABERDEEN AB326JQ

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2020

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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GEORGE GREG MORRIS

Birthdate: Jun 1937

Nationality: BRITISH

Address: KNAPPS HOUSE RENFREWSHIRE PA134NQ

Date Appointed: 18 Jun 1991

Date Resigned: Oct 1991

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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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 18 Jun 1991

Date Resigned: Jun 1991

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: 29 Mar 1996

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: 29 Mar 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MARLYN LOUISE BOAL

Birthdate: May 1953

Nationality: BRITISH

Address: STRATHMAR CRAIGMILLAR AVENUE MILNGAVIE G628AX

Date Appointed: 18 Oct 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY BRUCE

Birthdate: Aug 1933

Nationality: BRITISH

Address: LOGIE HOUSE ABERDEENSHIRE AB418LH

Date Appointed: 17 Dec 1991

Date Resigned: Apr 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: 29 Mar 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JAMES CRAWFORD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 30 DAVIELAND ROAD GIFFNOCK LANARKSHIRE G467LL

Date Appointed: 18 Oct 1991

Date Resigned: Jul 2020

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: 22 Sep 2003

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 18 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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GAVIN CAMERON LOUDON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 37 CRAIGMILLAR AVENUE MILNGAVIE STRATHCLYDE G628AX

Date Appointed: 18 Jun 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ALISTAIR MACKINTOSH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 58 BLAIRDERRY ROAD SW24SB

Date Appointed: 17 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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KENNETH HOBSON TIERNEY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 15 SPEIRS AVENUE AYRSHIRE KA151JD

Date Appointed: 11 Feb 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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