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Company number
SC545400

STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED

Officer · MILNE, Stewart and 8 others
InLiquidation
✓ Status: In Administration/Administrative Receiver. Next accounts due 30 July 2024.
24 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
Company number
SC545400
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED, 66 HANOVER STREET, EDINBURGH, EH2 1EL · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 2016
Status
InLiquidation
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jul 2024
Accounts — last made up to
31 Oct 2022
Confirmation statement — next due
28 Sept 2024
Confirmation statement — last
14 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 16/10/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hsdl Nominees Limited
owns 75–100% of shares
Notified 28/09/2016
Hsdl Nominees Limited
owns 75–100% of shares
Notified 20/07/2018
Stewart Milne Group Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 14/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 20/07/2018 Controls 77 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 14/09/2016 Controls 34 companies
Corporate owner owns 75–100% of shares Control ended 31/10/2017 Controls 77 companies

Serving officers

director Appointed 16/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2025 Director resigned MORE, Gerald Campbell
21/12/2024 Director resigned PARK, Robert Fraser Pearson
21/12/2024 Secretary resigned PARK, Robert Fraser Pearson
14/11/2024 Director resigned MACGREGOR, Stuart Alastair
15/06/2023 Charge registered A registered charge
12/09/2022 Charge registered A registered charge
19/05/2022 Charge registered A registered charge
15/12/2021 Director resigned GOODFELLOW, Alex
20/04/2021 Charge registered A registered charge
23/12/2020 Charge registered A registered charge
27/11/2020 Charge registered A registered charge
03/09/2020 Secretary resigned MEDINE, Michael Sinclair
03/09/2020 Secretary appointed PARK, Robert Fraser Pearson
25/06/2019 Director appointed MORE, Gerald Campbell
23/04/2019 Director appointed PARK, Robert Fraser Pearson
31/03/2019 Director resigned ALLISON, Glenn Fraser Whyte
22/02/2019 Charge registered A registered charge
06/12/2018 Charge registered A registered charge
06/12/2018 Charge registered A registered charge
04/12/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM23(Scot) — liquidation-in-administration-move-to-dissolution-scotland-2
insolvency
AM10(Scot) — liquidation-in-administration-progress-report-scotland
insolvency
AM19(Scot) — liquidation-in-administration-extension-of-period-scotland
insolvency
AM10(Scot) — liquidation-in-administration-progress-report-scotland
insolvency
AM16(Scot) — liquidation-in-administration-removal-of-administrator-from-office-scotland
insolvency
AM11(Scot) — liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator-scotland
insolvency
AM10(Scot) — liquidation-in-administration-progress-report-scotland
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AM19(Scot) — liquidation-in-administration-extension-of-period-scotland
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM10(Scot) — liquidation-in-administration-progress-report-scotland
insolvency
AM06(Scot) — liquidation-in-administration-notice-deemed-approval-of-proposals-scotland
insolvency
AM03(Scot) — liquidation-in-administration-notice-administrators-proposals-scotland
insolvency
AM02(Scot) — liquidation-in-administration-statement-of-affairs-with-form-attached-scotland
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01(Scot) — liquidation-in-administration-appointment-of-administrator-scotland
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

24 outstanding · 1 satisfied

A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Csk Land Limited
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC as Agent and Trustee
outstanding
A registered charge — persons entitled: Bank of Scotland PLC as Agent and Trustee
outstanding
A registered charge — persons entitled: Cala Management Limited
outstanding
A registered charge — persons entitled: John Russell Coulter, Russell Craig Coulter, Alastair Iain Hervey, John O'hara
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Stirling Developments Limited
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Stirling Developments Limited
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Stirling Developments Limited
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC (As Security Agent)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?
According to the official registry, the company number of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED is SC545400.
Where is STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED registered?
The registered office is C/O TENEO FINANCIAL ADVISORY LIMITED, 66 HANOVER STREET, EDINBURGH, EH2 1EL.
Who runs STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?
MILNE, Stewart is listed among the officers of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED.
What is the SIC code of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED?
Hsdl Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED due?
The next annual accounts are due by 30 July 2024, and the last accounts were made up to 31 October 2022.
Does STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED have any outstanding charges?
Yes — 24 outstanding charges are registered against the company, alongside 1 already satisfied.

About STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED (SC545400)

STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED is a private limited company incorporated on 14 September 2016 and registered in the United Kingdom under company number SC545400. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED, 66 HANOVER STREET, EDINBURGH, EH2 1EL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 October 2022. 9 active officers are on record , and the person with significant control is Hsdl Nominees Limited. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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