STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED

Dissolved Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 1985 Dissolved Aberdeen, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

THE KING GROUP LIMITED 7 Feb 1997 — 21 Feb 2019
GLENISTON LIMITED 1 Feb 1985 — 7 Feb 1997
Accounts Submitted 20 Mar 2023
Confirmation Submitted 16 Jan 2023 Next due 22 Jan 2024 30 months overdue
Net assets £1M £0 2022 year on year
Total assets £1M £0 2022 year on year
Total Liabilities £8K £0 2022 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom

Full company profile for STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED (SC091447), a dissolved company based in Aberdeen, United Kingdom. Incorporated 1 Feb 1985. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.02M

Total Liabilities

£7.52k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Oct Year End
2021
31 Oct 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hsdl Nominees Limited
100.0%
468,944
Stewart Milne Group Limited
0.0%
0

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
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved Voluntary
12 Mar 2024GazetteGazette Notice Voluntary
6 Mar 2024DissolutionDissolution Application Strike Off Company
1 Aug 2023Persons With Significant ControlChange to Stewart Milne Group Limited as a person with significant control on 1 Aug 2023
1 Aug 2023AddressChange Registered Office Address Company With Date Old Address New Address
28 May 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

1 Aug 2023 Persons With Significant Control

Change to Stewart Milne Group Limited as a person with significant control on 1 Aug 2023

1 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 28 May 2024

Gazette Notice Voluntary

2 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 6 Mar 2024

Change to Stewart Milne Group Limited as a person with significant control on 1 Aug 2023

2 years ago on 1 Aug 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Aug 2023