STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED

Accounts Submitted 2 Aug 2023

Confirmation Statement Submitted 23 Oct 2023

Net assets £532.00K £4.00K 2022 year on year

Total assets £543.00K £2.00K 2022 year on year

Total Liabilities £11.00K £2.00K 2022 year on year

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ United Kingdom

Credit Report

Discover STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£532.00k

Decreased by £4.00k (-1%)

Total Liabilities

£11.00k

Increased by £2.00k (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 13 resigned

Show resigned officers

						Status
Gerald Campbell More	Director	British	Scotland	64	26 Jun 2020	Active
Robert Fraser Pearson Park	Director	British	Scotland	55	23 Apr 2019	Active
Robert Fraser Pearson Park	Secretary	Unknown	Unknown	—	3 Sept 2020	Active
Stewart Milne	Director	British	Scotland	75	31 Dec 1990	Active
Stuart Alastair Macgregor	Director	British	United Kingdom	54	29 Apr 2015	Active

Shareholders

Shareholders (2)


Hsdl Nominees Limited	100.0%	24,175	Ordinary	11 Oct 2016
Stewart Milne Developments Limited	0.0%	0	Ordinary	11 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hsdl Nominees Limited

United Kingdom

Active

Notified 28 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Stewart Milne Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STEWART MILNE DEVELOPMENTS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
6 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
23 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-10 with no updates	View(3 pages)
2 Aug 2023	Accounts	Annual accounts filed	View(53 pages)