Stewart Milne Holdings (Perthshire) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-09-28 · No cessation recorded
Source record 1282872Stewart Milne Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1282874People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
MM
Michael MedineResigned secretary
Resigned 2018-07-12 · 2 yrs
SM
Scott MartinResigned secretary
Resigned 2013-05-28 · 5 yrs
SO
Stuart OagResigned secretary
Resigned 2008-06-06 · 4 yrs
JS
John Slater FearnResigned director
Resigned 2007-09-14 · 9 yrs · Managing Director
PC
Pamela CorrayResigned secretary
Resigned 2007-09-14
GA
Glenn AllisonResigned director
Resigned 2007-09-14 · 11 yrs · Company Director
JI
John IrvineResigned director
Resigned 2007-09-14 · 7 yrs · Finance Director
AM
Alexander McintoshResigned director
Resigned 2004-05-06 · 3 yrs · Director
AK
Allan KingResigned director
Resigned 1997-01-30 · Company Director
JK
Jean KingResigned director
Resigned 1997-01-30 · Company Director
IB
Ian ButchartResigned secretary
Resigned 1993-07-01 · 14 yrs
AK
Allan KingResigned director
Resigned 1988-12-31 · 18 yrs · Company Director
IK
Ian KinlochResigned secretary
Resigned 1988-12-31 · 4 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active