Stewart Milne Homes Central Scotland Limited
SC545400 · In Administration
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-09-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2022-10-31 · GROUP
- Next accounts due
- 2024-07-30 687 days overdue
- Confirmation statement
- last made up 2023-09-14 · next due 2024-09-28627 days overdue
Registered office
C/o Teneo Financial Advisory Limited66 Hanover Street
Edinburgh
Eh2 1el
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (9)
- Milne, Stewart · Director appointed 2018-10-16
- More, Gerald Campbell · Director appointed 2019-06-25 resigned 2025-01-21
- Park, Robert Fraser Pearson · Secretary appointed 2020-09-03 resigned 2024-12-21
- Park, Robert Fraser Pearson · Director appointed 2019-04-23 resigned 2024-12-21
- Macgregor, Stuart Alastair · Director appointed 2016-09-14 resigned 2024-11-14
- Goodfellow, Alex · Director appointed 2017-02-27 resigned 2021-12-15
- Medine, Michael Sinclair · Secretary appointed 2018-07-12 resigned 2020-09-03
- Allison, Glenn Fraser Whyte · Director appointed 2016-09-19 resigned 2019-03-31
- Martin, Scott Craig · Secretary appointed 2016-09-14 resigned 2018-07-12
People with significant control (3)
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Hsdl Nominees Limited Ceased 2017-10-31Corporate Entity Psc · notified 2016-09-28Ownership of shares 75 to 100 percent
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Hsdl Nominees Limited ActiveCorporate Entity Psc · notified 2018-07-20Ownership of shares 75 to 100 percent
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Stewart Milne Group Limited ActiveCorporate Entity Psc · notified 2016-09-14Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (25)
24 outstanding · 1 satisfied
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Held by Bank of Scotland PLC (As Security Agent)Created 2023-06-15All and whole the area of ground known as phase 3 tranche 2 at dargavel village, bishopton shown coloured light green on the plan annexed to the instrument to which this form MR01 relates, forming part and portion of the subjects registered in the land register of scotland under title number REN22000, which subjects are undergoing registration under title number REN156714.
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Held by Bank of Scotland PLCCreated 2022-09-12All and whole the area of ground known as phase 3 tranche 1 at dargavel village, bishopton shown coloured orange on the plan annexed and executed as relative to the standard security forming part and portion of the subjects registered in the land register of scotland under title number ren 22000, which subjects are undergoing registration under title number REN155388, as more particularly described in the standard security.
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Held by Bank of Scotland PLC (As Security Agent)Created 2022-05-19All and whole the subjects at west end farm steading, jackton, east kilbride being the subjects registered in the land register of scotland under title number LAN166952 under exception of the subjects undergoing registration in the land register of scotland under title numbers LAN248232, LAN248440, LAN248727, LAN248789 and LAN248811 and further under exception of (first) the plot numbered 36 as shown outlined red on the plan labelled plan 1 annexed and executed as relative to the standard security; (second) the plot numbered 45 as shown outlined red on the plan labelled plan 2 annexed and executed as relative to the standard security; and (third) the plot numbered 46 as shown outlined red on the plan labelled plan 3 annexed and executed as relative to the standard security; together also with (one) the whole fixtures and fittings pertaining thereto; (two) the parts, pertinents and privileges thereof; and (three) the chargor’s whole right, title and interest, present and future, therein and thereto.
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Held by Bank of Scotland PLC (As Security Agent)Created 2021-04-20All and whole the subjects to the west of lempockwells road, pentcaitland being the subjects registered in the land register of scotland under title number ELN23281 and as more particularly described in the standard security.
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Held by Csk Land LimitedCreated 2020-12-23 · satisfied 2022-11-04All and whole those subjects to the south of eaglesham road, (formerly comprising part of west. End farm) jackton, east kilbride, glasgow shown outlined in red on the plan annexed and executed. As relative hereto, and being together (a) the subjects registered under title number LAN166952; and (b) part of the subjects registered under each of title numbers LAN209758 and LAN219271.
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Held by Bank of Scotland PLC (As Security Agent)Created 2020-11-27
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Held by Bank of Scotland PLCCreated 2019-02-22All and whole the three areas of ground at letham mains, haddington currently undergoing registration in the land register of scotland under title number ELN23776.
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Held by Bank of Scotland PLC as Agent and TrusteeCreated 2018-12-06All and whole the three areas of ground known as phase 1 tranche 1 shown outlined in red on the plan annexed and executed as relative to the standard security and forming part and portion of the subjects registered in the land register of scotland under title number REN22000, which subjects are currently undergoing registration in the land register of scotland under title number REN148861.
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Held by Bank of Scotland PLC as Agent and TrusteeCreated 2018-12-06All and whole the area of ground at cathkin road, carmunnock shown outlined in red on the plan annexed to the standard security and forming part and portion of the plot or area of ground being part of land and farms of gallowhill and estate of castlemilk extending to 84.987 acres or thereby lying in the parish of carmunnock and county of lanark all as more particularly described in the second place and marked plot number two upon the plan annexed and signed as relative to the disposition granted by the trustees of the late william crawfurd stirling stuart in favour of john baird dated tenth and thirteenth and recorded in the division of the general register of sasines applicable to the county of lanark on seventeenth all days of may nineteen hundred and forty, which subjects are currently undergoing registration in the land register of scotland under title number LAN237496.
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Held by Cala Management LimitedCreated 2018-12-04All and whole that part of the subjects at letham mains, haddington registered in the land register of scotland under title number ELN21155 shown coloured blue, purple and yellow on the plan annexed and signed as relative to the standard security.
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Held by John Russell Coulter, Russell Craig Coulter, Alastair Iain Hervey, John O'haraCreated 2018-11-06Two areas of ground at cathkin road, carmunnock, please see instrument for more details.
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Held by Bank of Scotland PLC (As Security Agent)Created 2018-10-09All and whole the area of ground known as phase 6, the drum, bo'ness shown outlined in blue on the plan annexed and signed as relative to the standard security and forming part and portion of (first) the 12/21 share of pro indiviso ownership of the area of ground registered in the land register of scotland under title number WLN49938 and being the interest registered in the land register of scotland under title number WLN49938; and (second) the 9/21 share of pro indiviso ownership of the subjects currently registered in the register of sasines and being known now or formerly as drum farm, bo'ness, situated for the purpose of registration of writs in the county of west lothian, as more particularly described in and disponed by and shown outlined in pink on the plan annexed and signed as relative to the disposition by william archibald cadell in favour of himself, mrs mary jean cadell, john moubray cadell, patrick alexander cadell and benjamin hugh cadell, dated second and recorded in the division of the general register of sasines for the county of west lothian on fourth, both days of july nineteen hundred and ninety, which subjects hereby secured are currently undergoing registration in the land register of scotland under title number WLN55114 together with (one) the whole fixtures and fittings pertaining thereto; (two) the parts, pertinents and privileges thereof; and (three) the chargor’s whole right, title and interest, present and future, therein and thereto.
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Held by Bank of Scotland PLC (As Security Agent)Created 2018-08-08All and whole the area of ground at lempockwells, pencaitland being the subjects registered and currently undergoing registration in the land register of scotland under title number ELN20956.
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Held by Bank of Scotland PLC (As Security Agent)Created 2018-01-15All and whole those four areas of ground forming part of block mwa calderwood shown outlined in red and coloured in blue and orange on the plan annexed to the attached standard security which subjects are currently undergoing registration in the land register of scotland under title number WLN53558 which subjects described previously formed part and portion of the subjects registered in the land register of scotland under title number WLN53407.
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Held by Bank of Scotland PLC (As Security Agent)Created 2017-12-20All and whole those areas of ground forming part of block mwa calderwood and mwb calderwood shown outlined and hatched in blue on the plan appended to the standard security which subjects are currently undergoing registration in the land register of scotland under title number WLN53410 which subjects described previously formed part and portion of the subjects registered in the land register of scotland under title number WLN23751.
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Held by Stirling Developments LimitedCreated 2017-12-13All and whole those subjects extending to those areas of ground forming part of block mwa, calderwood, shown shaded orange on the plan annexed to the charge, which subjects form part and portion of the subjects registered in the land register of scotland under title number WLN53407.
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Held by Bank of Scotland PLC (As Security Agent)Created 2017-12-01All and whole the subjects at redwood drive, peel park, east kilbride being the subjects registered in the land register of scotland under title number LAN198677.
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Held by Stirling Developments LimitedCreated 2017-11-29All and whole those subjects extending to those areas of ground forming part of blocks mwa and mwb, calderwood, shown outlined and hatched in blue on the plan annexed to the charge, which area forms part and portion of the subjects registered in the land register of scotland under title number WLN23751.
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Held by Bank of Scotland PLC (As Security Agent)Created 2017-11-17All and whole the subjects at symington registered in the land register of scotland under the title number AYR107748.
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Held by Bank of Scotland PLCCreated 2017-04-04Redwood drive, peel park, east kilbride. LAN198677.
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Held by Bank of Scotland PLCCreated 2017-04-04Ground at symington AYR107748.
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Held by Bank of Scotland PLC (As Security Agent)Created 2017-03-06All and whole those areas of ground forming part of block mwa calderwood shown outlined and hatched red on the plan to the standard security which subjects are currently undergoing registration in the land register of scotland under (first) title number MID178492 and (second) title number WLN51461, which subjects (first) described previously formed part and portion of the subjects registered in the land register of scotland under title number MID150208 and which subjects (second) described previously formed part and portion of the subjects registered in the land register of scotland under title number WLN23751.
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Held by Stirling Developments LimitedCreated 2017-01-11Two areas of ground forming part of mwa calderwood. WLN23751. Please refer to the instrument for further details.
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Held by Bank of Scotland PLC (As Security Agent)Created 2016-09-28N/A.
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Held by Bank of Scotland PLC (As Security Agent)Created 2016-09-28N/A.
Recent filings (15)
- 2026-02-11 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
- 2025-12-23 Liquidation in administration extension of period scotland (paper) AM19(Scot) Insolvency
- 2025-08-14 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
- 2025-07-21 Liquidation in administration removal of administrator from office scotland (paper) AM16(Scot) Insolvency
- 2025-07-21 Liquidation in administration appointment of a replacement or additional administrator scotland (paper) AM11(Scot) Insolvency
- 2025-02-14 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
- 2025-01-21 Termination director company with name termination date TM01 Officers
- 2024-12-21 Termination director company with name termination date TM01 Officers
- 2024-12-21 Termination secretary company with name termination date TM02 Officers
- 2024-11-22 Liquidation in administration extension of period scotland (paper) AM19(Scot) Insolvency
- 2024-11-14 Termination director company with name termination date TM01 Officers
- 2024-08-15 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
- 2024-03-14 Liquidation in administration notice deemed approval of proposals scotland (paper) AM06(Scot) Insolvency
- 2024-02-21 Liquidation in administration notice administrators proposals scotland (paper) AM03(Scot) Insolvency
- 2024-02-15 Liquidation in administration statement of affairs with form attached scotland (paper) AM02(Scot) Insolvency
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register